1
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 11 - Director → ME
2
45 WEST DISTILLERS HOLDINGS LIMITED
10269506 Third Floor, Two Colton Square, Leicester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-08 ~ 2016-07-15
IIF 6 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-17
IIF 1 - Ownership of shares – 75% or more → OE
3
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 9 - Director → ME
4
5 High Street, New Radnor, Presteigne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
AVONLANE LIMITED - 2002-10-01
Morning Foods Limited, North Western Mills Gresty Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2003-01-06 ~ 2004-05-07
IIF 14 - Director → ME
6
BURLEIGHS GIN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2023-10-24
45 WEST DISTILLERS LIMITED - 2019-06-27
45 WEST TRADING LIMITED
- 2017-01-20
10274020 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2016-07-12 ~ 2016-07-15
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-19
Declaration of solvency sworn on 2026-03-19
WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
TYRRELLS DISTILLERS LIMITED - 2008-01-10
TYRRELLS DISTILLERIES LIMITED - 2006-11-16
ENSCO 539 LIMITED - 2006-11-02
25 Farringdon Street, London
Liquidation Corporate (22 parents)
Officer
2010-02-16 ~ 2010-12-01
IIF 7 - Director → ME
8
CRAFT DISTILLING SERVICES LIMITED
10597226 Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-20 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (2 parents)
Person with significant control
2022-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
EXIGO BREWING & DISTILLING LIMITED
- now 08166492Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-21 during the appointment or period of control
Commencement of winding up on 2015-07-27 during the appointment or period of control
Conclusion of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control
EXIGO ENGINEERING LIMITED - 2013-10-08
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 13 - Director → ME
11
3 Morris Close, Park Farm Industrial Estate, Wellingborough, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 8 - Director → ME
13
ROOT 2025 LIMITED
08954767 13379441, 08198902, 03434547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 10 - Director → ME
14
TRIANGLE BAR LEICESTER LIMITED
- now 08734038Insolvency (Case 1) In administration
Administration started on 2017-06-29 during the appointment or period of control
Administration ended on 2019-07-09 during the appointment or period of control
Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ dissolved
IIF 12 - Director → ME