Who owns TWS BIDCO 1 LIMITED?

In the current sources, TWS BIDCO 1 LIMITED is connected to Total Water Solutions Limited, COTT RETAIL BRANDS LIMITED, AIMIA FOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWS BIDCO 1 LIMITED's risk level?

WhiteIntel flags TWS BIDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TWS BIDCO 1 LIMITED appear across sources?

TWS BIDCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

TWS BIDCO 1 LIMITED

Name: TWS BIDCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TWS BIDCO 1 LIMITED, Company, GB

TWS BIDCO 1 LIMITED — liquidation UK company, incorporated 2019 (gb-coh:11963901). UBO chain traced 20 hops, 3 owners, 1 holding, 8 officers. Cited to 1…

GB-COH 11963901Inc. 25 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-04-25
Legal form: ltd
Activity: 64209
Registered office: 1 More London Place, London, SE1 2AF

/02

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.

Owners / controllers

TWS BIDCO 1 LIMITED
- Total Water Solutions Limited· beneficial owner87.5%· via CH PSC
- COTT RETAIL BRANDS LIMITED· beneficial owner87.5%· via CH PSC
- AIMIA FOODS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TWS BIDCO 1 LIMITED
- THE INTERESTING DRINKS COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 11963901
Status: liquidation
Type: ltd
Incorporated: 2019-04-25
Registered office: 1 More London Place, London, SE1 2AF
SIC: 64209

/04

People & control

12 parties Â· 5 current

Every 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.

■
Aimia Foods Limited
- corporate PSC · 75–100% shares · England · since 2021-12-23 · CH · PSC register
Also holds roles at 5 other companies
- FOOD BRANDS LIMITEDbeneficial owner
- FONTHILL WATERS LIMITEDbeneficial owner
- COTT RETAIL BRANDS LIMITEDbeneficial owner
●
AUSHER, Jason Robert
- director · American · appointed 2019-04-25 · Companies House
●
SOLTIS, Brian Macey
- director · American · appointed 2023-06-13 · Companies House
●
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-04-25 · Companies House
●
YORK, Richard
- director · British · appointed 2021-11-01 · Companies House
■
Cott Retail Brands Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-23 · CH · PSC register
Also holds roles at 5 other companies
- DECANTAE MINERAL WATER LIMITEDbeneficial owner
- AIMIA FOODS LIMITEDbeneficial owner
- REFRESCO DRINKS UK LIMITEDbeneficial owner
●
DUFFY, Claire
- director · British · appointed 2019-04-25 · resigned · Companies House
●
KITCHING, Steven
- director · British · appointed 2019-04-25 · resigned · Companies House
●
MOSS, Adrian James
- director · British · appointed 2019-04-25 · resigned · Companies House
●
THE INTERESTING DRINKS COMPANY LIMITED
Also holds roles at 2 other companies
- Mrs Amanda Hamiltonbeneficial owner
- TEA UK LIMITEDbeneficial owner
■
Total Water Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-10 · CH · PSC register
Also holds roles at 2 other companies
- DECANTAE MINERAL WATER LIMITEDbeneficial owner
- Cott Ventures Uk Limitedbeneficial owner
●
VERNON, Matthew James
- director · British · appointed 2019-04-25 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TWS BIDCO 1 LIMITED?: In the current sources, TWS BIDCO 1 LIMITED is connected to Total Water Solutions Limited, COTT RETAIL BRANDS LIMITED, AIMIA FOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TWS BIDCO 1 LIMITED's risk level?: WhiteIntel flags TWS BIDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TWS BIDCO 1 LIMITED appear across sources?: TWS BIDCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.