Kingsland Drinks Group Limited
- Company number
- 05213566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2004
- Nature of business
- Other manufacturing n.e.c.
Wholesale of wine, beer, spirits and other alcoholic beverages - Corporate group
- KDG Trustee Limited (8 companies)
Registered office
Previous names
- Marplace (Number 638) Limited (until 29 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Sarah Jane | Director | 23 Apr 2025 | |
| DIXON, Mark | Director | 9 Nov 2004 | |
| FORDE, Michael James | Director | 9 Nov 2004 | |
| WILSON, Karen | Director | 9 Nov 2004 | |
| SAGAR, Andrew Jonathan | Director | 9 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Forde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | 24 Aug 2016 |
| Mr Andrew Jonathan Sagar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | 24 Aug 2016 |
| Karen Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | 24 Aug 2016 |
| Mr Andrew Jonathan Sagar | Significant Influence Or Control | 24 Aug 2016 | 30 Jun 2021 |
| Karen Wilson | Significant Influence Or Control | 24 Aug 2016 | 30 Jun 2021 |
| Mr Mark Dixon | Significant Influence Or Control | 24 Aug 2016 | 30 Jun 2021 |
| Mr Michael James Forde | Significant Influence Or Control | 24 Aug 2016 | 30 Jun 2021 |
| Kdg Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
Connections
Owned by
Kingsland Drinks Group Limited → KDG Trustee Limited
Controls
- BG Historic Limited (02475913)
- F.E. Barber Limited (09020038)
- Kingsland Drinks Limited (02905130)
- Legacy Wines Limited (07810045)
- The Wine Drop Limited (09311126)
Directors’ other companies
- BALDWIN, Sarah Jane - Director at Kingsland Drinks Limited
- SAGAR, Andrew Jonathan - Director at Kingsland Drinks Limited
- SAGAR, Andrew Jonathan - Director at Stratford's Wine Shippers And Merchants Limited