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BRANDED DRINKS LTD

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Company·GB·oo:GB-COH-03843119
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Charles Calverbeneficial owner 75%→BRANDED DRINKS LTD
  2. 1Mr Jonathan Charles Calverbeneficial owner 62.5%→BRANDED DRINKS LTD

Company profile· live · Companies House

Company no.
03843119
Status
active
Type
ltd
Incorporated
1999-09-16
Registered office
The Bottling Works Unit 1 The Business Park, Tufthorn Avenue, Coleford, Gloucestershire, GL16 8PN
SIC
11030, 11050, 46170, 46342
Officers · 1 active
  • CALVER, Jonathan Charles
    director · British · appt 2000-02-03
  • BIRD, Peter Anthony(resigned)
    secretary · British · appt 2000-02-03
  • CALVER, Jonathan Charles(resigned)
    secretary · British · appt 1999-10-11
  • OLLIVER, Gray Bensted(resigned)
    secretary · British · appt 2004-03-31
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-16
  • BARRETT, James Shepherd(resigned)
    director · British · appt 2000-02-03
  • CALVER, Roger(resigned)
    director · British · appt 1999-10-11
  • DAVIES, Richard Peter(resigned)
    director · British · appt 2004-07-08
  • HARVEY, John Eric Percival(resigned)
    director · British · appt 2000-02-03
  • OLLIVER, Gray Bensted(resigned)
    director · British · appt 2005-04-28
  • REED, Martin Stuart(resigned)
    director · British · appt 2002-03-28
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1999-09-16
Beneficial owners · PSC · 1 current

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