1
Wattleton Road, Beaconsfield, Bucks
Dissolved Corporate (20 parents)
Officer
2006-01-10 ~ 2007-12-31
IIF 21 - Director → ME
2
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
2008-01-07 ~ 2009-01-16
IIF 12 - Director → ME
3
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2008-01-07 ~ 2009-01-16
IIF 9 - Director → ME
4
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2008-01-07 ~ 2009-01-16
IIF 7 - Director → ME
5
D.E FINANCE UK LIMITED - now
SARA LEE UK FINANCE LIMITED - 2013-10-09
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
- 1997-07-01
00300959ASPRO-NICHOLAS P.L.C. - 1991-09-02
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-03-24 ~ 2000-07-15
IIF 5 - Director → ME
6
D.E HOLDING UK LIMITED - now
SARA LEE UK HOLDINGS LIMITED - 2013-01-30
TUXAN LIMITED - 1991-11-14
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1997-04-07 ~ 2000-07-15
IIF 18 - Director → ME
7
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
1994-11-01 ~ 1996-12-02
IIF 6 - Director → ME
8
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
DOUWE EGBERTS UK LIMITED
- 2006-08-07
00999990DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1997-12-31 ~ 2000-03-31
IIF 17 - Director → ME
9
ASPRO NICHOLAS HOLDINGS PLC - 1991-11-29
39TH LEGIBUS PLC - 1987-06-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
1997-04-07 ~ 2000-07-15
IIF 15 - Director → ME
10
LAWGRA (NO.552) LIMITED - 1999-06-16
1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2015-11-30
IIF 14 - Director → ME
2011-09-01 ~ 2015-10-01
IIF 25 - Secretary → ME
11
LAWGRA (NO.345) LIMITED - 1996-02-28
6th Floor 2 London Wall Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-10-01
IIF 2 - Director → ME
2011-08-01 ~ 2015-10-01
IIF 24 - Secretary → ME
12
22 Howe Drive, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 4 - Director → ME
2007-06-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
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
2008-01-07 ~ 2009-01-16
IIF 10 - Director → ME
14
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
2008-01-07 ~ 2009-01-16
IIF 8 - Director → ME
15
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
2008-01-07 ~ 2009-01-16
IIF 11 - Director → ME
16
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
2008-01-07 ~ 2009-01-16
IIF 13 - Director → ME
17
SARA LEE (UK INVESTMENTS) - now
SARA LEE (UK INVESTMENTS) LIMITED
- 2009-06-23
00289817NICHOLAS PRODUCTS (HOLDINGS) LIMITED - 1988-04-21
225 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-04-07 ~ 2000-06-09
IIF 19 - Director → ME
18
SARA LEE UK LIMITED - now
ASHE CONSUMER PRODUCTS LIMITED - 1992-02-18
ASHE LABORATORIES LIMITED - 1986-04-10
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
1997-04-07 ~ 2000-06-09
IIF 20 - Director → ME
19
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1997-04-07 ~ 2000-06-09
IIF 16 - Director → ME
20
PROMENADE MARKETING LIMITED - 1995-04-26
The Station, Llanfair Caereinion, Powys
Active Corporate (29 parents)
Officer
2024-03-17 ~ now
IIF 3 - Director → ME
21
WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED
00646238 Llanfair Caereinion Station, Welshpool, Powys
Active Corporate (51 parents, 1 offspring)
Officer
2014-05-31 ~ now
IIF 1 - Director → ME