1
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1998-06-30 ~ 2001-02-09
IIF 8 - Director → ME
2
FARROW & BALL HOLDINGS LIMITED
- now 03842163FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
33 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (25 parents, 1 offspring)
Officer
2006-07-28 ~ 2007-01-31
IIF 3 - Director → ME
2006-07-28 ~ 2007-01-31
IIF 15 - Secretary → ME
3
FARROW & BALL (SOUTHERN) LIMITED - 1992-05-26
33 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (28 parents)
Officer
2006-07-28 ~ 2007-01-31
IIF 7 - Director → ME
2006-07-28 ~ 2007-01-31
IIF 14 - Secretary → ME
4
33 Uddens Trading Estate, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
2006-07-25 ~ 2007-01-31
IIF 12 - Director → ME
2006-07-25 ~ 2007-01-31
IIF 16 - Secretary → ME
5
SCREENFLIP LIMITED
- 2006-07-28
05872066 33 Uddens Trading Estate, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
2006-07-25 ~ 2007-01-31
IIF 13 - Director → ME
2006-07-25 ~ 2007-01-31
IIF 17 - Secretary → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
505,306 GBP2024-05-31
Officer
2014-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
JULIAN BARRETT PROPERTY LIMITED
12784852 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,304 GBP2024-05-31
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
NESTLE WATERCOOLERS UK LIMITED
- now 01963471SPRINGBAR WATERCOOLERS LIMITED - 2002-01-02
PERRIER LIMITED - 1999-12-24
1 City Place, Gatwick
Dissolved Corporate (29 parents)
Officer
2009-01-01 ~ 2009-06-15
IIF 6 - Director → ME
9
WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
ARIESLAND LIMITED - 1998-09-18
1 City Place, Gatwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-01-01 ~ 2009-06-15
IIF 4 - Director → ME
10
POWWOW LIMITED - 2003-11-06
POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (46 parents, 2 offsprings)
Officer
2008-01-02 ~ 2009-06-15
IIF 5 - Director → ME
11
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-30 ~ 2001-02-09
IIF 9 - Director → ME