- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE DRINKS COMPANY LIMITED
THE DRINKS COMPANY LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03267523). UBO chain traced 7 hops, 3 owners, 18 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-10-23
- Legal form
- ltd
- Activity
- 46170
- Registered office
- Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE DRINKS COMPANY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE DRINKS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03267523
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-23
- Registered office
- Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
- SIC
- 46170
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COULL, Graham
- director · British · appointed 2025-04-01 · Companies House
- CURTEIS, Robert John Gerald
- director · British · appointed 2025-07-30 · Companies House
- Sunray Bidco Uk Limited
- corporate PSC · 75–100% shares · England · since 2025-04-01 · CH · PSC register
Also holds roles at 1 other company- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- CASEY, Kevin Charles
- director · British · appointed 1996-11-07 · resigned · Companies House
- HAGHIGHI, Nader Ghanbarnejad
- director · British · appointed 1998-10-01 · resigned · Companies House
- director · British · appointed 1997-06-01 · resigned · Companies House
- KADZURA, Anesu Ashley
- director · Zimbabwean · appointed 2025-04-01 · resigned · Companies House
- KING, Nicholas John
- secretary · British · appointed 1998-03-18 · resigned · Companies House
- director · British · appointed 1999-01-01 · resigned · Companies House
- M & O Holdings Limited
- corporate PSC · 75–100% shares · England & Wales · ceased 2025-04-01 · CH · PSC register
Also holds roles at 2 other companies- William Alexander Oddybeneficial owner
- Denise Ann Oddybeneficial owner
- ODDY, Denise Ann
- secretary · British · appointed 2005-06-27 · resigned · Companies House
- director · British · appointed 2002-09-25 · resigned · Companies House
- ODDY, William Alexander
- secretary · British · appointed 2005-02-12 · resigned · Companies House
- director · British · appointed 1996-11-07 · resigned · Companies House
- SPEAR, Albert George
- secretary · British · appointed 1996-11-07 · resigned · Companies House
- STYRKA, Michael Walter
- director · British · appointed 1996-11-07 · resigned · Companies House
- WARD, Paul Derek
- secretary · British · appointed 2005-03-14 · resigned · Companies House
- director · British · appointed 2005-03-14 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1996-10-23 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-10-23 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE DRINKS COMPANY LIMITED?
- What is THE DRINKS COMPANY LIMITED's risk level?
- Where does THE DRINKS COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE DRINKS COMPANY LIMITED — nothing is disclosed before that.