Who owns MEDWAY SOFT DRINKS LIMITED?

In the current sources, MEDWAY SOFT DRINKS LIMITED is connected to Ms Kuldip Kaur Basi, Ms Kuldip Kaur Basi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEDWAY SOFT DRINKS LIMITED's risk level?

WhiteIntel flags MEDWAY SOFT DRINKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDWAY SOFT DRINKS LIMITED appear across sources?

MEDWAY SOFT DRINKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MEDWAY SOFT DRINKS LIMITED

Name: MEDWAY SOFT DRINKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDWAY SOFT DRINKS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 1993-07-08
Legal form: ltd
Activity: 46342
Registered office: Suite 2 The Offices 53 King Street, Manchester, M2 4LQ

MEDWAY SOFT DRINKS LIMITED is a ltd registered in GB, incorporated 1993-07-08 (liquidation).

Ownership & control

Owners / controllers

MEDWAY SOFT DRINKS LIMITED
- Ms Kuldip Kaur Basi· beneficial owner100%· via OpenOwnership
- Ms Kuldip Kaur Basi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Kuldip Kaur Basibeneficial owner 100%→MEDWAY SOFT DRINKS LIMITED
1Ms Kuldip Kaur Basibeneficial owner 87.5%→MEDWAY SOFT DRINKS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2024Companies House
Accounts overdue
22 Jul 2024Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Latest accounts made up
08 Jul 1993Companies House
Registered

Company profile· live · Companies House

Company no.: 02834516
Status: liquidation
Type: ltd
Incorporated: 1993-07-08
Registered office: Suite 2 The Offices 53 King Street, Manchester, M2 4LQ
SIC: 46342

Officers · 1 active

BASI, Kuldip Kaur
director · British · appt 1995-11-01
DEOL, Devindro Kaur(resigned)
secretary · British · appt 1993-07-08
DEOL, Raminder Kaur(resigned)
secretary · British · appt 1995-11-01
KUMAN, Baljit Kaur(resigned)
secretary · British · appt 1998-06-01
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1993-07-08
MANJIT, Deol(resigned)
director · British · appt 1993-10-06
PHAURE, Amanda Theresa(resigned)
director · British · appt 1993-07-08

Beneficial owners · PSC · 1 current

●
Ms Kuldip Kaur Basi
individual PSC · since 2016-07-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2024-07-22overdue