The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Warren Michael

    Related profiles found in government register
  • Scott, Warren Michael
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 1 IIF 2
  • Scott, Warren Michael
    British banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 3
  • Scott, Warren Michael
    British buisnessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 4
  • Scott, Warren Michael
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB

      IIF 5

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 6

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 7

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 11

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 12 IIF 13 IIF 14

    • Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Scott, Warren Michael
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41 Lothbury, London, EC2R 7AE

      IIF 26

    • 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 27 IIF 28 IIF 29

    • Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 30 IIF 31

    • C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, TS3 8TB, United Kingdom

      IIF 32

    • Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England

      IIF 33
  • Scott, Warren Michael
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 34 IIF 35 IIF 36

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 37

    • Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 38 IIF 39

    • Stable Cottage, Killinghurst Lane, Haslemere, GU27 2EJ

      IIF 40 IIF 41

    • Stable Cotttage, Furnace Pl Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 42
  • Scott, Warren Michael
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Michael Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren Michael
    British

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 72
  • Scott, Warren Michael
    born in May 1963

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 73
  • Scott, Warren
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH, England

      IIF 74
  • Scott, Warren Michael

    Registered addresses and corresponding companies

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 75

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 76

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 80

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 81 IIF 82 IIF 83

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 29
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 41 - director → ME
  • 3
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 40 - director → ME
  • 4
    13 Stratton Terrace, Falmouth, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 35 - director → ME
  • 5
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Stable Cottage, Furnace Pl Killinghurst Lane, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,401 GBP2022-09-30
    Officer
    2012-09-25 ~ dissolved
    IIF 42 - director → ME
  • 11
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 33 - director → ME
  • 12
    C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 32 - director → ME
  • 13
    KLIRO BIDCO LIMITED - 2023-07-12
    13 Stratton Terrace, Falmouth, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 36 - director → ME
  • 14
    13 Stratton Terrace, Falmouth, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 28 - director → ME
  • 15
    13 Stratton Terrace, Falmouth, England
    Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    13 Stratton Terrace Stratton Terrace, Falmouth, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 37 - director → ME
    2022-05-31 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    13 Stratton Terrace, Falmouth, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    13 Stratton Terrace, Falmouth, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-10-31
    Officer
    2021-06-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Officer
    2020-11-05 ~ now
    IIF 39 - director → ME
  • 22
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    260,547 GBP2023-10-31
    Officer
    2021-06-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    -367 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 11 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 80 - secretary → ME
  • 2
    Office 1 The Warehouse Anchor Quay, Penryn, Cornwall, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,773 GBP2023-12-31
    Officer
    2007-02-18 ~ 2023-11-30
    IIF 2 - director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-04-02
    IIF 3 - director → ME
  • 4
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-04-30
    IIF 26 - director → ME
  • 5
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,828 GBP2019-12-31
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 5 - director → ME
  • 6
    Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,836 GBP2024-03-31
    Officer
    2003-01-13 ~ 2010-06-15
    IIF 1 - director → ME
    2003-01-13 ~ 2010-06-15
    IIF 72 - secretary → ME
  • 7
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 13 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 82 - secretary → ME
  • 8
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-06-24 ~ 2022-07-26
    IIF 8 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 79 - secretary → ME
  • 9
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-03-13 ~ 2022-07-26
    IIF 23 - director → ME
  • 10
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-04-24 ~ 2022-07-26
    IIF 9 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 77 - secretary → ME
  • 11
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 16 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 83 - secretary → ME
  • 12
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-10
    IIF 86 - secretary → ME
  • 13
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2004-11-15 ~ 2007-06-30
    IIF 73 - llp-member → ME
  • 14
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 18 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Person with significant control
    2020-11-05 ~ 2021-07-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2014-03-28 ~ 2022-07-26
    IIF 19 - director → ME
  • 17
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 17 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 87 - secretary → ME
  • 18
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 15 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 84 - secretary → ME
  • 19
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 12 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2022-07-26
    IIF 6 - director → ME
  • 21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 43 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 91 - secretary → ME
  • 22
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 46 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 92 - secretary → ME
  • 23
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-09 ~ 2022-07-26
    IIF 21 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 44 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 90 - secretary → ME
  • 25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 45 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 93 - secretary → ME
  • 26
    QUINTESSENTIALLY SPIRITS (UK) LIMITED - 2013-11-26
    29 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    IIF 74 - director → ME
  • 27
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-06-09 ~ 2022-07-26
    IIF 24 - director → ME
  • 28
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-05-08 ~ 2022-07-26
    IIF 14 - director → ME
  • 29
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2013-01-08 ~ 2022-07-26
    IIF 25 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 22 - director → ME
  • 31
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 4 - director → ME
  • 32
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 10 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 78 - secretary → ME
  • 33
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 7 - director → ME
    2013-08-07 ~ 2014-02-10
    IIF 76 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.