1
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Benula Lodge, Cannich, Beauly, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-14 ~ 2023-11-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
GLEN AFFRIC HOLDINGS LTD
- 2022-06-30
09319153BENULA FARM LIMITED
- 2021-05-14
09319153 Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
GLEN AFFRIC TAP ROOMS LTD
- now 09319277 Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-30
IIF 10 - Ownership of shares – 75% or more → OE
7
Benula Lodge, Cannich, Beauly, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
LIGHTBOX MANUFACTURING LTD
- now 09320676GA MANUFACTURING LTD
- 2023-02-09
09320676GLEN AFFRIC BREWERY & MANUFACTURING LTD
- 2022-06-29
09320676 Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-30
IIF 11 - Ownership of shares – 75% or more → OE
9
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE