The Interesting Drinks Company Limited
- Company number
- 08188470
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2012
- Nature of business
- Dormant Company
- Corporate group
- Food Brands Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Phil | Director | 22 Aug 2012 | 8 Jan 2018 |
| SHARPE, Clive Richard | Director | 22 Aug 2012 | 8 Jan 2018 |
| HAMILTON, Amanda | Director | 22 Aug 2012 | 26 Apr 2019 |
| DOWD, Michael John | Director | 22 Aug 2012 | 26 Apr 2019 |
| VERNON, Matthew James | Director | 26 Apr 2019 | 1 Nov 2021 |
| KITCHING, Steven | Director | 26 Apr 2019 | 16 Dec 2022 |
| DUFFY, Claire | Director | 26 Apr 2019 | 13 Jun 2023 |
| SOLTIS, Brian Macey | Director | 13 Jun 2023 | |
| YORK, Richard | Director | 1 Nov 2021 | |
| AUSHER, Jason Robert | Director | 26 Apr 2019 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Hamilton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 26 Apr 2019 |
| Tws Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2022 Dormant | - | 4 |
| 1 Jan 2022 Dormant | - | 4 |
| 30 Dec 2020 Dormant | - | 4 |
| 30 Dec 2019 | - | 2 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 Dormant | £1,000 | - |
| 30 Sep 2015 Dormant | £1,000 | - |
| 30 Sep 2014 Dormant | £1,000 | - |
| 30 Sep 2013 Dormant | £1,000 | - |
Connections
Owned by
The Interesting Drinks Company Limited → TWS Bidco 1 Limited → Aimia Foods Limited → Food Brands Limited
Controls
- Tea UK Limited (03841684)
Directors’ other companies
- AUSHER, Jason Robert - Director at Cott Retail Brands Limited
- AUSHER, Jason Robert - Director at Tea UK Limited
- AUSHER, Jason Robert - Director at The Shakespeare Coffee Company Ltd
- SOLTIS, Brian Macey - Director at Tea UK Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Tea UK Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Media Group Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast S.i. Limited
- YORK, Richard - Director at Tea UK Limited
Registered address
329 companies are registered at this address - likely a registration agent.