1
3 Lightbox Knox Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-06-29 ~ 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
2
Benula Lodge, Cannich, Beauly, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-04-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,881 GBP2024-11-30
Officer
2021-05-14 ~ nowIIF 9 - Director → ME
4
BENULA FARM LIMITED - 2021-05-14
GLEN AFFRIC HOLDINGS LTD - 2022-06-30
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-11-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
3 Lightbox Knox Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-27 ~ 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
GLEN CANNICH BREWERY LIMITED - 2017-06-13
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomActive Corporate (5 parents)
Equity (Company account)
-59,730 GBP2024-11-30
Officer
2014-11-19 ~ nowIIF 3 - Director → ME
7
Benula Lodge, Cannich, Beauly, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 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
8
GA MANUFACTURING LTD - 2023-02-09
GLEN AFFRIC BREWERY & MANUFACTURING LTD - 2022-06-29
GLEN AFFRIC BREWERY LIMITED - 2021-05-14
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,294,018 GBP2024-11-29
Officer
2014-11-20 ~ nowIIF 6 - Director → ME
9
3 Lightbox Knox Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-78,686 GBP2022-07-31
Officer
2015-07-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
12
Unit 3 Lightbox, Knox Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-04-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-04-23 ~ 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