1
Montrose House, Clayhill Park, Neston, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
TRIANGLE BREW CO LIMITED
- 2024-07-16
12454375 Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ 2024-07-17
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
IIF 5 - Right to appoint or remove directors → OE
3
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-12 ~ 2024-08-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TRIANGLE TAP CO LIMITED
- 2024-07-17
12454604 Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
LIVE INDEPENDENT (BIRMINGHAM) LTD
11081680 Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ 2017-11-24
IIF 14 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Rimmington Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
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
8
Bretton House Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
9
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-29 ~ 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
IIF 1 - Right to appoint or remove directors → OE
10
Bretton House Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bretton House Bell Meadow Business Park, Park Lane Pulford, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 18 - Director → ME
12
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE