1
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Benula Lodge, Cannich, Beauly, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,881 GBP2024-11-30
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ 2023-11-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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)
Equity (Company account)
-59,730 GBP2024-11-30
Officer
2014-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-30
IIF 20 - Ownership of shares – 75% or more → OE
7
Benula Lodge, Cannich, Beauly, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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)
Equity (Company account)
-1,294,018 GBP2024-11-29
Officer
2014-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-30
IIF 21 - Ownership of shares – 75% or more → OE
9
3 Lightbox Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-78,686 GBP2022-07-31
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
Unit 3 Lightbox, Knox Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE