1
DRAKIT LIMITED - 2014-05-16
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (18 parents)
Officer
2004-04-07 ~ 2005-05-09
IIF 16 - Director → ME
2004-04-07 ~ 2005-05-09
IIF 29 - Secretary → ME
3
BEACON HOLDINGS LIMITED - now
FRUTINA HOLDINGS LIMITED
- 2005-10-26
04853181KEBIS HOLDINGS LIMITED
- 2004-03-19
04853181 Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (16 parents)
Officer
2003-08-01 ~ 2005-05-09
IIF 21 - Director → ME
4
35-37 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 10 - Director → ME
5
Laurel House, Woodlands Park Ashton Road, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-04-07 ~ 2005-05-09
IIF 18 - Director → ME
2004-04-07 ~ 2005-05-09
IIF 30 - Secretary → ME
6
Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-12-20 ~ 2013-03-18
IIF 23 - Director → ME
7
FROZEN DRINKS LTD - 1999-02-05
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (12 parents)
Officer
2004-03-12 ~ 2011-08-03
IIF 20 - Director → ME
8
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 14 - Director → ME
9
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2011-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
SDA LOGIC LIMITED - now
CORPORATE LOGIC LIMITED
- 2017-01-17
02950646 Hope House, St. Peters Street, Bishops Waltham, Hampshire
Dissolved Corporate (8 parents)
Officer
1994-07-20 ~ 1997-09-11
IIF 24 - Director → ME
13
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
14
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 22 - Director → ME
15
SWIMFARMS LIMITED - now
FRUTINA SWIM CENTRES LIMITED
- 2013-10-10
05153584 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2004-06-15 ~ 2012-11-26
IIF 19 - Director → ME
2004-06-15 ~ 2012-11-26
IIF 27 - Secretary → ME
16
THE STERLING PUB COMPANY LIMITED
- now 03134054DOWNLAND TAVERNS LIMITED
- 1999-11-17
03134054STILLPOOL LIMITED - 1996-02-19
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
1999-10-11 ~ dissolved
IIF 17 - Director → ME
1999-10-11 ~ 2008-03-31
IIF 28 - Secretary → ME
17
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2009-05-01 ~ 2016-12-09
IIF 12 - Director → ME
2009-05-01 ~ 2016-12-09
IIF 26 - Secretary → ME
18
THIRSTEE BUSINESS LIMITED
- now 04034793BEN SHAWS (COTSWOLDS) LIMITED - 2003-04-30
15 High Street, Brackley, Northamptonshire, England
Active Corporate (8 parents)
Officer
2010-03-01 ~ 2012-12-01
IIF 13 - Director → ME
19
TOWN AND COUNTY INNS LIMITED
- now 06480339 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 15 - Director → ME
2008-01-22 ~ dissolved
IIF 25 - Secretary → ME