Speciality Drinks Limited

Company 04449145 · Active · incorporated 28/05/2002 · London NW10 7SF · Private Limited Company

Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages | 47910 - Retail sale via mail order houses or via Internet

Who controls it

• The Whisky Exchange Holdings Limited (company, registered 13666816 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-31
• No individual or entity with signficant control (statement)
  · from 2017-05-28, ceased 2020-07-01
• Elixir Group Holdings Limited (company, registered 12650760 in England)
  ownership of shares 75 to 100 percent · from 2020-07-01, ceased 2022-02-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Whisky Exchange Holdings Limited (13666816, Active)
2. Goal Acquisitions (holdings) Limited (05421315, Active)
3. Ad Westport Limited (05117180, Active)
4. Pernod Ricard UK Group Limited (10702292, Active)
5. Pernod Ricard UK Group Limited (10702292, Active)

The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.

Global corporate parent

• Pernod Ricard (FR), ultimate parent
  • Virginie Fauvel (arnaud), Administrateur
  • Albert Baladi Moanack, Administrateur
  • Anne Laurence Agnes Lange (castillon), Administrateur
  • Patricia Marie Marguerite Barbizet (dussart), Administrateur
  • Ian Luc Henri Jean Gallienne, Administrateur
  • Cesar Giron, Administrateur
  • Carla Greggio, Autre
  • Max Koeune, Administrateur

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

• Ad Westport Limited (05117180, Active)
• Allied Domecq Limited (03771147, Active)
• Chivas Brothers (holdings) Limited (04248641, Active)
• Chivas Brothers Pernod Ricard (SC203488, Active)
• Chivas Holdings (ip) Limited (SC331555, Active)
• Goal Acquisitions (holdings) Limited (05421315, Active)
• Pr Goal 3 Limited (05547809, Active)
• Pr Newco 4 (04242527, Active)
• The Glenlivet Distillers Limited (04238946, Active)
• The Plymouth Gin Company Limited (04238932, Active)
• The Whisky Exchange Holdings Limited (13666816, Active)
• World Brands Duty Free Limited (02754745, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Intellectual property

11 trademarks at the Intellectual Property Office, 6 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

1 title on the register, around £8,405,000 by latest value.

• Title TGL646011 · Leasehold · SOUTHWARK GREATER LONDON
• Title AGL550128 · Leasehold · BRENT GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Speciality Brands Ltd (06301175)
• Special Brand Spirits Ltd (12847505)
• Special Cases Limited (08430070)
• London Drinks Limited (07882487)
• Unique Beers Wines & Spirits Limited (12574940)
• Served Drinks Limited (12058457)
• Miracle Drinks Limited (10251907)
• Original & Distinctive Limited (08788692)

Check this company on Companies House.