Gin Clear Subco Ltd (04165309)

Registered office

Name	Role	Appointed	Resigned
SEDDON, Michael James	Director	18 May 2026
TURNER, Ian William	Secretary	21 Feb 2001	15 May 2026
TURNER, Ian William	Director	21 Feb 2001	15 May 2026
TURNER, Jacqueline Andrea	Director	21 Feb 2001	15 May 2026
CENTRAL SECRETARIES LIMITED	Corporate-Secretary	21 Feb 2001	21 Feb 2001
CENTRAL DIRECTORS LIMITED	Corporate-Director	21 Feb 2001	21 Feb 2001

Name	Nature of control	Notified	Ceased
Mr David Jackson	Significant Influence Or Control	20 Feb 2019
Gin Clear Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	20 Feb 2019
Mr Simon Stuart	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	20 Feb 2019

Year ended	Net assets	Cash	Employees
30 Jun 2026	-£271,630	-	13
31 Dec 2024	£51,863	£18	13
31 Dec 2023	£106,489	£86,775	12
31 Dec 2022	£77,002	£25,052	12
31 Dec 2021	£40,501	£81,686	10
31 Dec 2020	-£20,570	£162,538	10
31 Dec 2019	£71,483	£700	14
31 Dec 2018	£46,707	£24,743	11
31 Dec 2017	£60,243	£657	10
31 Dec 2016	£50,679	£20,356	8
31 Mar 2016	-	-	-
31 Mar 2015	£2,789	£331	-
31 Mar 2014	£38,917	-	-
31 Mar 2013	£19,488	£138	-
31 Mar 2012	£7,041	£265	-
31 Mar 2011	£33,101	£374	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-

Gin Clear Subco Ltd → Gin Clear Limited