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Nom

Brandwich Limited
Adresse
Rokit House Kingswood Business Park
Holyhead Road
Albrighton
WV7 3AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06748071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ROK Entertainment Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Kendrick, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kendrick, James Lee Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom Status: Active Notified: 08/09/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rok Group International Limited, Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU Status: Active Notified: 13/11/2008 Role: Director

    Companies Controlled by This Company (9)

    gb-flag GB Cohete Beer Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rokam Group Enterprises Limited Status: Active Notified: 13/06/2021 Companies House Number: 09084673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rokit Group Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tikorsti Vodka Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wolf Group Limited Status: Active Notified: 13/07/2021 Companies House Number: 13509066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rokit Cities Limited Status: Ceased Notified: 31/12/2019 Ceased: 30/11/2022 Companies House Number: 05289127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rokit Productions Limited Status: Ceased Notified: 17/12/2020 Ceased: 17/11/2022 Companies House Number: 13088759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rokit Spirit Limited Status: Ceased Notified: 17/12/2020 Ceased: 05/12/2023 Companies House Number: 13088758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tikorsti Limited Status: Ceased Notified: 17/12/2020 Ceased: 02/10/2023 Companies House Number: 13088720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •