1
BOTTLING INTERNATIONAL LTD
- now 08729643 Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-11-22 ~ 2021-02-01
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2018-02-08 ~ 2021-02-01
IIF 22 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
CANNING INTERNATIONAL LIMITED
- now 10486483BEVERAGE FORMULATION LTD
- 2017-09-21
10486483 Park House, 37 Clarence Street, Leicester, England
Active Corporate (8 parents)
Officer
2017-03-30 ~ 2021-02-01
IIF 39 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-07 ~ 2019-01-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
6 Marlowe House, Hampstead Avenue, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 47 - Director → ME
5
DRINKS CHEF CONSULTANCY LIMITED
13572008 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2024-10-13
IIF 23 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Myriad House 112-114 St. Marys Road, Market Harborough, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FAB FUFILMENT LIMITED
- 2016-10-20
07319696 Unit 8 Brentford Business Centre, Commerce Road, Commerce Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ 2017-07-19
IIF 45 - Director → ME
9
Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Unit 1a Bowbridge Works, Chartwell Drive, Wigston Magna, Leicestershire, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2024-10-11
IIF 12 - Director → ME
11
Unit A1 Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
15 Bath Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ 2019-05-03
IIF 9 - Director → ME
13
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
115 St Mary's Road, Market Harborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
JEFFRIES & EARLY LIMITED
- 2025-02-18
12511532 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2024-10-11
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hardwick House, Agricultural Hall Plain, Norwich, England
Active Corporate (8 parents)
Officer
2023-08-22 ~ 2024-10-11
IIF 10 - Director → ME
17
41-43 West Road, Unit 4 Little Line House, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 13 - Director → ME
2015-08-21 ~ dissolved
IIF 49 - Secretary → ME
18
Unit 405 28 Lawrence Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2014-10-10
IIF 11 - Director → ME
19
RAPID RESPONSE ENGINEERING LIMITED
17063136 1a Bowbridge Works, Chartwell Drive, Wigston Magna, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 43 - Director → ME
21
Unit A1, Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-27 ~ 2024-10-11
IIF 19 - Director → ME
2020-10-21 ~ 2020-11-05
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2016-11-28 ~ 2021-01-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Unit A1 Bowbridge Works, Chartwell Drive, Wigston, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-12 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 31 - Has significant influence or control → OE
25
THE OAK PUBLIC HOUSE GREAT GLEN LIMITED
11322908 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2018-04-24
IIF 46 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate, Tariff Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2019-10-31
IIF 44 - Director → ME
27
8 Triumph Trading Estate, Tariff Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ 2020-11-09
IIF 37 - Director → ME
28
28 Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 48 - Director → ME