REAL DRINKS LIMITED

Company number 08941912 ·

Active

2 active / 6 ceased · persons with significant control

Rdg Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-23
Correspondence address
8, Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
13518331
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Real Drinks Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Ceased on
2024-12-23
Correspondence address
8, Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
05223891
Country registered
England

Mrs Joanne Samantha Benton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-23
Ceased on
2022-02-24
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
11, Corn Mill Close, Sutton Coldfield, West Midlands, B76 1TY

Mr Stephen Michael Benton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-23
Ceased on
2022-02-24
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
11, Corn Mill Close, Sutton Coldfield, West Midlands, B76 1TY

Mr Mark Richard John Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-23
Ceased on
2022-02-24
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
11, Corn Mill Close, Sutton Coldfield, West Midlands, B76 1TY

Mr Mark Richard John Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
130, High Street, Harrold, Bedford, MK43 7EA, England

Mr Stephen Michael Benton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
11, Corn Mill Close, Sutton Coldfield, West Midlands, B76 1TY