1
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
4 Beacon Road, Trafford Park, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-04-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-10-30 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
5
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
793,991 GBP2022-06-09
Person with significant control
2022-06-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2018-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
17
APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
18
VAPE NATION LTD - 2020-07-28
KIK E CIGARETTES LTD - 2014-08-15
4 Beacon Road, Trafford Park, ManchesterActive Corporate (4 parents)
Equity (Company account)
-121,091 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE