1
Unit 1 Willow Court The Lakes Business Park, St Ives, Huntingdon, Cambs, England
Dissolved Corporate (3 parents)
Officer
2023-12-13 ~ dissolved
IIF 16 - Director → ME
2
GRANNY GOTHARDS INTERNATIONAL LIMITED
14998761 The Ice Pod, Unit B4 - B5 Ethmar Court, Willand, Devon, England
Active Corporate (6 parents)
Officer
2023-07-12 ~ 2025-02-03
IIF 12 - Director → ME
2023-07-12 ~ 2025-02-03
IIF 22 - Secretary → ME
Person with significant control
2023-07-12 ~ 2023-08-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 18 - Director → ME
2023-10-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-10-03 ~ 2023-12-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
The Old Vicarage 32 Church Lane, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2018-01-22 ~ 2020-06-18
IIF 14 - Director → ME
2018-01-22 ~ 2020-06-18
IIF 19 - Secretary → ME
Person with significant control
2018-01-22 ~ 2026-01-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUCHANAN DISTRIBUTION LTD
- 2023-08-01
SC523644 272 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-13 ~ 2023-07-28
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
6
Sextry House, St Mary's Street, Ely, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Willow Court The Lakes Business Park, St Ives, Huntingdon, Cambs, England
Dissolved Corporate (3 parents)
Officer
2024-01-10 ~ dissolved
IIF 17 - Director → ME
8
40 Northwold, Ely, Cambs, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
SIMPLY DRINKS DISTRIBUTION LIMITED
11629573 40 Northwold, Ely, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TACCT GLOBAL (U.K.) LIMITED
- now 11139411SUNNINGDALE VEHICLE GROUP LIMITED
- 2019-12-09
11139411 40 Northwold, Ely, Cambs, England
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 9 - Director → ME
2018-01-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-01-09 ~ 2022-10-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE