1
Distribution Point Melbury Park Clayton, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-04-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents)
Officer
2011-04-14 ~ nowIIF 14 - director → ME
3
ESSENTIAL DRINKS LIMITED - 2014-05-13
Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-06-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-04-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
MLR THREE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-12-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
MLR TWO LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (3 parents)
Officer
2011-12-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Wa3 6ph, United KingdomCorporate (6 parents)
Officer
2025-01-16 ~ nowIIF 28 - director → ME
9
GREENALLS BREWERY LIMITED - 2018-08-01
MLR ONE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-12-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Strand, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-03 ~ nowIIF 27 - director → ME
Person with significant control
2022-11-03 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
11
QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2014-03-28 ~ nowIIF 2 - director → ME
12
ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
G&J GREENALL LIMITED - 2014-03-12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2011-04-14 ~ nowIIF 1 - director → ME
13
G&J GREENALL GROUP LIMITED - 2014-02-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 3 offsprings)
Officer
2011-04-14 ~ nowIIF 13 - director → ME
14
G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 2 offsprings)
Officer
2011-04-14 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
15
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, GlasgowCorporate (2 parents)
Officer
2013-08-01 ~ nowIIF 25 - director → ME
16
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-01 ~ dissolvedIIF 17 - director → ME
17
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-01 ~ dissolvedIIF 16 - director → ME
18
QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-01-09 ~ nowIIF 26 - director → ME
19
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-01 ~ dissolvedIIF 21 - director → ME
20
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-01 ~ dissolvedIIF 18 - director → ME
21
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-06-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-05-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2013-01-08 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
24
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-09-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-09-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE