The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Warren Michael

    Related profiles found in government register
  • Scott, Warren Michael
    born in May 1963

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 1
  • Scott, Warren Michael

    Registered addresses and corresponding companies

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 2

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 3

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 7

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 8 IIF 9 IIF 10

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Scott, Warren Michael
    British

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 21
  • Scott, Warren Michael
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 22 IIF 23
  • Scott, Warren Michael
    British banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 24
  • Scott, Warren Michael
    British buisnessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 25
  • Scott, Warren Michael
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB

      IIF 26

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 27

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 28

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 32

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 33 IIF 34 IIF 35

    • Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Scott, Warren Michael
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41 Lothbury, London, EC2R 7AE

      IIF 47

    • 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 48 IIF 49 IIF 50

    • Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 51 IIF 52

    • C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, TS3 8TB, United Kingdom

      IIF 53

    • Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England

      IIF 54
  • Scott, Warren Michael
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 55 IIF 56 IIF 57

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 58

    • Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 59 IIF 60

    • Stable Cottage, Killinghurst Lane, Haslemere, GU27 2EJ

      IIF 61 IIF 62

    • Stable Cotttage, Furnace Pl Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 63
  • Scott, Warren Michael
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH, England

      IIF 68
  • Mr Warren Michael Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 62 - director → ME
  • 3
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 61 - director → ME
  • 4
    13 Stratton Terrace, Falmouth, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 56 - director → ME
  • 5
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Stable Cottage, Furnace Pl Killinghurst Lane, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,401 GBP2022-09-30
    Officer
    2012-09-25 ~ dissolved
    IIF 63 - director → ME
  • 11
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 54 - director → ME
  • 12
    C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 53 - director → ME
  • 13
    KLIRO BIDCO LIMITED - 2023-07-12
    13 Stratton Terrace, Falmouth, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 57 - director → ME
  • 14
    13 Stratton Terrace, Falmouth, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 49 - director → ME
  • 15
    13 Stratton Terrace, Falmouth, England
    Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    13 Stratton Terrace Stratton Terrace, Falmouth, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 58 - director → ME
    2022-05-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    13 Stratton Terrace, Falmouth, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    13 Stratton Terrace, Falmouth, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-10-31
    Officer
    2021-06-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Officer
    2020-11-05 ~ now
    IIF 60 - director → ME
  • 22
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    260,547 GBP2023-10-31
    Officer
    2021-06-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    -367 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 32 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 7 - secretary → ME
  • 2
    Office 1 The Warehouse Anchor Quay, Penryn, Cornwall, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,773 GBP2023-12-31
    Officer
    2007-02-18 ~ 2023-11-30
    IIF 23 - director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-04-02
    IIF 24 - director → ME
  • 4
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-04-30
    IIF 47 - director → ME
  • 5
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,828 GBP2019-12-31
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 26 - director → ME
  • 6
    Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,836 GBP2024-03-31
    Officer
    2003-01-13 ~ 2010-06-15
    IIF 22 - director → ME
    2003-01-13 ~ 2010-06-15
    IIF 21 - secretary → ME
  • 7
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 34 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 9 - secretary → ME
  • 8
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-06-24 ~ 2022-07-26
    IIF 29 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 6 - secretary → ME
  • 9
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-03-13 ~ 2022-07-26
    IIF 44 - director → ME
  • 10
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-04-24 ~ 2022-07-26
    IIF 30 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 4 - secretary → ME
  • 11
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 37 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 10 - secretary → ME
  • 12
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-10
    IIF 13 - secretary → ME
  • 13
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2004-11-15 ~ 2007-06-30
    IIF 1 - llp-member → ME
  • 14
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 39 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Person with significant control
    2020-11-05 ~ 2021-07-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2014-03-28 ~ 2022-07-26
    IIF 40 - director → ME
  • 17
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 38 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 14 - secretary → ME
  • 18
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 36 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 11 - secretary → ME
  • 19
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 33 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2022-07-26
    IIF 27 - director → ME
  • 21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 64 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 18 - secretary → ME
  • 22
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 67 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 19 - secretary → ME
  • 23
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-09 ~ 2022-07-26
    IIF 42 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 65 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 17 - secretary → ME
  • 25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 66 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 20 - secretary → ME
  • 26
    QUINTESSENTIALLY SPIRITS (UK) LIMITED - 2013-11-26
    29 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    IIF 68 - director → ME
  • 27
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-06-09 ~ 2022-07-26
    IIF 45 - director → ME
  • 28
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-05-08 ~ 2022-07-26
    IIF 35 - director → ME
  • 29
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2013-01-08 ~ 2022-07-26
    IIF 46 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 43 - director → ME
  • 31
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 25 - director → ME
  • 32
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 31 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 5 - secretary → ME
  • 33
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 28 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.