1
Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-04-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
G&J DISTILLERS & BOTTLERS LIMITED
- 2014-03-21
07604280 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2011-04-14 ~ now
IIF 27 - Director → ME
3
G&J GREENALL GROUP LIMITED
- now 08582276ESSENTIAL DRINKS LIMITED
- 2014-05-13
08582276 Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-03-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
GILBERT AND JOHN GREENALL LIMITED
- now 07781840MLR THREE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
MLR TWO LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Wa3 6ph, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-16 ~ now
IIF 20 - Director → ME
9
MARBLEHEAD BRAND DEVELOPMENT LIMITED
- now 07781833GREENALLS BREWERY LIMITED
- 2018-08-01
07781833MLR ONE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Strand, London, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
- now 08963676QUINTESSENTIAL BRANDS COMPANY LIMITED
- 2018-08-01
08963676 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2014-03-28 ~ now
IIF 23 - Director → ME
12
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED
- now 07604282ESSENTIAL DRINKS COMPANY LIMITED
- 2018-08-01
07604282G&J GREENALL LIMITED
- 2014-03-12
07604282 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
13
QUINTESSENTIAL BRANDS UK GROUP LIMITED
- now 07604275G&J GREENALL GROUP LIMITED
- 2014-02-26
07604275 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 3 offsprings)
Officer
2011-04-14 ~ now
IIF 26 - Director → ME
14
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
- now 07604265G&J SPIRITS HOLDINGS LIMITED
- 2014-02-25
07604265 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2011-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
QUINTESSENTIAL BRANDS UK LIMITED
- now SC054465MARBLEHEAD BRAND DEVELOPMENT LIMITED
- 2018-08-01
SC054465MARBLEHEAD TRADING LIMITED - 1996-03-15
RIVINVEND LIMITED - 1987-02-13
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2013-08-01 ~ now
IIF 21 - Director → ME
16
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED
08104183 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-01 ~ dissolved
IIF 39 - Director → ME
17
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2012-07-01 ~ dissolved
IIF 38 - Director → ME
18
QUINTESSENTIAL SPIRITS UK LIMITED
- now 07723026QUINTESSENTIAL BRANDS LIMITED
- 2014-03-26
07723026 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
2012-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUINTESSENTIAL WINES HOLDINGS LIMITED
08104186 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-01 ~ dissolved
IIF 43 - Director → ME
20
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2012-07-01 ~ dissolved
IIF 40 - Director → ME
21
SILVERSEA CRUISES (EUROPE) LIMITED
03290594 First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-08 ~ 2016-09-19
IIF 45 - Director → ME
22
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-08 ~ 2016-09-19
IIF 46 - Director → ME
23
THE LONDON DRY GIN COMPANY LIMITED
09077559 Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE SOHO SHEBEEN COMPANY LIMITED
- now 09030836G&J SPIRITS HOLDINGS LIMITED
- 2015-11-26
09030836 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (11 parents)
Officer
2013-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
26
THOMAS DAKIN ARTISAN DISTILLERS LIMITED
09240889 Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
THOMAS DAKIN CRAFT DISTILLERS LIMITED
09241227 Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE