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Dossier
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JAMES & SONS DISTILLERIES UK LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-30
Legal form
ltd
Activity
07290, 11010
Registered office
453 Cranbrook Road, Ilford, IG2 6EW, England

JAMES & SONS DISTILLERIES UK LTD is a ltd registered in GB, incorporated 2020-10-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12985305
Status
active
Type
ltd
Incorporated
2020-10-30
Registered office
453 Cranbrook Road, Ilford, IG2 6EW, England
SIC
07290, 11010
Officers · 1 active
  • SIDHIYA, Rinkal
    director · Indian · appt 2024-06-14
  • ANASANE, Vivek(resigned)
    director · Indian · appt 2020-12-09
  • PATEL, Bhimji Nanji(resigned)
    director · Indian · appt 2020-10-30
  • PATEL, Dhara Kunal(resigned)
    director · Indian · appt 2020-11-03
  • PATEL, Kunal Bhimji(resigned)
    director · Indian · appt 2020-11-03
  • PATEL, Kunverben Bhimji(resigned)
    director · Indian · appt 2020-11-03
Beneficial owners · PSC · 1 current
  • ●
    Ms Rinkal Sidhiya
    individual PSC · England · since 2026-06-05
    significant influence or control
  • ●
    Ms Rinkal Sidhiya
    individual PSC · England · ceased 2026-06-04
    right to appoint and remove directors
  • ●
    Mr Bhimji Nanji Patel
    individual PSC · England · ceased 2024-06-19
    50–75% shares

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

FILING & COMPLIANCE
Accounts type
audited abridged
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-26
FORMERLY KNOWN AS
  • INFINITY DISTILLERY AND BREWERY UK LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES & SONS DISTILLERIES UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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