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JURASSIC DRINKS LTD

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Company·GB·oo:GB-COH-04421697
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JURASSIC GROUP LTDbeneficial owner 100%→JURASSIC DRINKS LTD
  2. 13V NATURAL FOODS LIMITEDbeneficial owner 87.5%→JURASSIC DRINKS LTD
  3. 2RASANCO MANAGEMENT LIMITEDbeneficial owner 50%→3V NATURAL FOODS LIMITED
  4. 2Neil William Butlerbeneficial owner 50%→3V NATURAL FOODS LIMITED
  5. 2James Richard Willmott Ashtonbeneficial owner 50%→3V NATURAL FOODS LIMITED
  6. 2Neil William Butlerbeneficial owner 50%→3V NATURAL FOODS LIMITED
  7. 2James Richard Willmott Ashtonbeneficial owner 50%→3V NATURAL FOODS LIMITED
  8. 2Neil William Butlerbeneficial owner 37.5%→3V NATURAL FOODS LIMITED
  9. 2RASANCO MANAGEMENT LIMITEDbeneficial owner→3V NATURAL FOODS LIMITED
  10. 2RASANCO MANAGEMENT LIMITEDbeneficial owner 37.5%→3V NATURAL FOODS LIMITED
  11. 3Julia Louise Smartbeneficial owner 50%→RASANCO MANAGEMENT LIMITED
  12. 3Russell Alexander Smartbeneficial owner 75%→RASANCO MANAGEMENT LIMITED
  13. 3Mrs Julia Louise Smartbeneficial owner 37.5%→RASANCO MANAGEMENT LIMITED
  14. 3Russell Alexander Smartbeneficial owner 62.5%→RASANCO MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
04421697
Status
active
Type
ltd
Incorporated
2002-04-22
Registered office
Units 8 & 9 Greendale Business Park, Woodbury Salterton, Exeter, Devon, EX5 1EW, England
SIC
11070
Officers · 2 active
  • KEARNEY, Paul Richard
    director · British · appt 2024-10-24
  • LILLYWHITE, Rachel Mary
    director · British · appt 2024-10-24
  • ALLSOP, Kathryne Wendy Verrill(resigned)
    secretary · British · appt 2004-02-23
  • BUTLER, Neil William(resigned)
    secretary · British · appt 2007-08-16
  • ROCK, Hugh Gordon(resigned)
    secretary · British · appt 2002-04-22
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-22
  • ALLSOP, Kathryne Wendy Verrill(resigned)
    director · British · appt 2005-01-21
  • ASHTON, James Richard Willmott(resigned)
    director · British · appt 2007-08-16
  • BIRCHALL, Elaine(resigned)
    director · Irish · appt 2018-03-21
  • BUTLER, Neil William(resigned)
    director · British · appt 2007-08-16
  • FRASER, Paul Andrew(resigned)
    director · British · appt 2020-03-01
  • LILLIE, Chris(resigned)
    director · British · appt 2018-03-21
Beneficial owners · PSC · 1 current
  • ■
    Jurassic Group Ltd
    corporate PSC · England · since 2024-12-11 · trace owners →
    75–100% shares
  • ■
    3v Natural Foods Limited
    corporate PSC · United Kingdom · ceased 2024-12-11 · trace owners →
    75–100% shares

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