1
CM OPERATIONS AND MANAGEMENT LTD
07713067 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 14 - Director → ME
2
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 12 - Director → ME
3
COOL MILK ADMINISTRATION LIMITED
07355220 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 8 - Director → ME
4
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 15 - Director → ME
5
International House, 38 Thistle Street, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2022-12-31
IIF 3 - Director → ME
6
COOL MILK CAMBRIA LIMITED
- now 04700523COOL DIGITAL TECHNOLOGY CORPORATION LIMITED
- 2021-03-22
04700523 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 10 - Director → ME
7
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2020-06-29 ~ 2022-12-31
IIF 7 - Director → ME
8
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-12-31
IIF 6 - Director → ME
9
COOL MILK SALES AND MARKETING LTD
07713074 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 9 - Director → ME
10
COOL MILK REFRIGERATION LIMITED - 2010-03-25
COOL REFRIGERATION LIMITED - 2010-02-19
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 4 - Director → ME
11
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 13 - Director → ME
12
6 Bell Lane, Collingham, Newark, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
SSQ 6 LIMITED - 2000-02-21
Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-07-06
IIF 16 - Director → ME
14
SOUTH ORMSBY RESOURCES LIMITED - now
WILLOUGHBY (892) LIMITED - 2016-07-01
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 11 - Director → ME
15
NOBLE DOUGHNUT LIMITED - 2019-07-27
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2022-12-31
IIF 5 - Director → ME