1
MOOD CANNA LTD - 2021-01-04
MOOD VODKA LTD - 2020-12-17
PURE VODKA SODA LTD - 2020-06-09
25 Catchpole Lane, Great Totham, Maldon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
PAY:BUILD LTD - 2023-11-08
13 Soho Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
PAY:BUILD LTD - 2024-06-07
13 Soho Square, London, EnglandActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
25 Catchpole Lane, Great Totham, Maldon, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
67c Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
13 Soho Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,625 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
67c Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Suite 8 The Chapel, 33 Church Street, Coggeshall, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Suite 8 The Chapel, 33 Church Street, Coggeshall, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Walnut Cottage Catchpole Lane, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
67c Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE