1
AIMIA FOODS EBT COMPANY LIMITED
06445002 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2014-05-30 ~ 2015-11-30
IIF 20 - Director → ME
2
EVER 2448 LIMITED - 2005-07-06
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-05-30 ~ 2015-11-30
IIF 23 - Director → ME
3
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-05-30 ~ 2015-11-30
IIF 24 - Director → ME
4
NICHOLS FOODS LIMITED - 2005-07-29
INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
Penny Lane, Haydock, Merseyside
Active Corporate (42 parents, 3 offsprings)
Officer
2014-05-30 ~ 2015-11-30
IIF 21 - Director → ME
5
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (33 parents)
Officer
2013-06-17 ~ 2015-11-30
IIF 10 - Director → ME
6
COOKE BROS HOLDINGS LIMITED
- now 05469377HALLCO 1187 LIMITED - 2005-11-24
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-06-17 ~ 2015-12-01
IIF 11 - Director → ME
7
COOKE BROS.(TATTENHALL).LIMITED
00237226 Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2013-06-17 ~ 2015-11-30
IIF 7 - Director → ME
8
COTT EUROPE TRADING LIMITED
- now 02974459PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2013-06-11 ~ 2015-11-30
IIF 16 - Director → ME
9
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2013-06-11 ~ 2015-11-30
IIF 19 - Director → ME
10
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (36 parents, 7 offsprings)
Officer
2013-06-11 ~ 2015-11-30
IIF 15 - Director → ME
11
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-12 ~ 2015-11-30
IIF 26 - Director → ME
12
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-12-23 ~ now
IIF 2 - Director → ME
13
I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (21 parents)
Officer
2013-06-17 ~ 2015-11-30
IIF 9 - Director → ME
14
Cleeve Road, Middle Littleton, Evesham, Worcestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-26 ~ 2021-05-31
IIF 4 - Director → ME
15
FILBUK 207 LIMITED - 1990-05-14
Cleeve Road, Middle Littleton, Evesham, Worcs
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-02 ~ 2021-05-31
IIF 28 - Director → ME
16
SWEDEPONIC UK LTD. - 2009-12-09
Spalding Road, Bourne, Lincolnshire
Active Corporate (16 parents)
Equity (Company account)
2,754,759 GBP2024-12-31
Officer
2024-12-23 ~ now
IIF 3 - Director → ME
17
MR FREEZE (EUROPE) LIMITED
- now 06618514MR FREEZE UK LIMITED - 2008-08-20
BRABCO 817 LIMITED - 2008-08-14
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ 2015-11-30
IIF 13 - Director → ME
18
REFRESCO (NELSON) LIMITED - now
COTT (NELSON) LIMITED
- 2018-05-22
02234044MACAW (SOFT DRINKS) LIMITED - 2006-05-25
SANDING LIMITED - 1990-02-26
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (31 parents)
Officer
2013-06-11 ~ 2015-11-30
IIF 14 - Director → ME
19
REFRESCO DEVELOPMENTS LIMITED - now
COTT DEVELOPMENTS LIMITED
- 2018-05-22
08445074 Citrus Grove Sideley, Kegworth, Derby, Derbyshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-14 ~ 2015-11-30
IIF 5 - Director → ME
20
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27
02836071COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
2013-06-11 ~ 2015-11-30
IIF 18 - Director → ME
21
REFRESCO NELSON (HOLDINGS) LIMITED - now
COTT NELSON (HOLDINGS) LIMITED
- 2018-05-22
03464429MACAW (HOLDINGS) LIMITED - 2006-05-30
UPWARDCHANCE LIMITED - 1999-03-29
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-06-11 ~ 2015-11-30
IIF 27 - Director → ME
22
REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22
00340485HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (40 parents)
Officer
2013-06-11 ~ 2015-11-30
IIF 17 - Director → ME
23
REFRESCO VENTURES LIMITED - now
COTT VENTURES LIMITED - 2018-05-22
PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (21 parents)
Officer
2013-06-17 ~ 2015-11-30
IIF 12 - Director → ME
24
STEVE CORBY CONSULTANCY SERVICES LIMITED
14857446 Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
21,862 GBP2024-10-31
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2014-05-30 ~ 2015-11-30
IIF 22 - Director → ME
26
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (12 parents)
Officer
2013-06-17 ~ 2015-11-30
IIF 8 - Director → ME
27
TOTAL WATER SOLUTIONS LIMITED - now
1 More London Place, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-05-13 ~ 2015-11-30
IIF 25 - Director → ME
28
TIP TOP SOFT DRINKS LIMITED - 2011-05-18
CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ 2013-11-30
IIF 6 - Director → ME