1
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-30 ~ 2018-12-31
IIF 22 - Director → ME
2
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-30 ~ 2018-12-31
IIF 23 - Director → ME
3
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOTTLING INTERNATIONAL LTD
- now 08729643JEFFRIES VINTAGE DRINKS LTD - 2017-05-17
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-01-07 ~ dissolved
IIF 19 - Director → ME
5
CAMLINE PALLETISING SYSTEMS LIMITED - now
CAMLINE PRODUCTS & SERVICES LIMITED
- 2016-01-29
04757302 Prince Of Wales Works, Armytage Road, Brighouse, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-08 ~ 2007-05-04
IIF 30 - Director → ME
2004-06-08 ~ 2007-05-04
IIF 32 - Secretary → ME
6
CANNING INTERNATIONAL LIMITED - now
BEVERAGE FORMULATION LTD
- 2017-09-21
10486483 Park House, 37 Clarence Street, Leicester, England
Active Corporate (8 parents)
Person with significant control
2017-08-18 ~ 2019-01-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Priddy's Hard, Heritage Way, Gosport, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-09 ~ 2015-07-15
IIF 15 - Director → ME
8
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-22 ~ 2018-12-31
IIF 13 - Director → ME
9
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED
- 2016-08-31
07750387BOTTLING MACHINERY RENTALS LIMITED
- 2015-06-08
07750387 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2011-10-14 ~ 2018-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 9 - Has significant influence or control → OE
10
CLEARLY DRINKS GROUP LIMITED
- now 09314974 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2015-04-28 ~ 2018-12-31
IIF 14 - Director → ME
11
CBL DRINKS LIMITED
- 2016-09-12
07505787CONTRACT BOTTLING LIMITED
- 2015-08-04
07505787 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2011-02-02 ~ 2018-12-31
IIF 24 - Director → ME
12
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD
- 2016-08-31
10076850 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2018-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 6 - Has significant influence or control → OE
13
DOCKFIELD ROAD INDUSTRIAL CENTRE (SHIPLEY) MANAGEMENT COMPANY LIMITED
- now 02357656GOULDITAR NO. 31 LIMITED
- 1989-06-20
02357656 02387122, 02725160, 02875372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Weirside Court, Dockfield Road, Shipley, England
Active Corporate (14 parents)
Officer
~ 1992-12-18
IIF 31 - Director → ME
~ 1992-12-18
IIF 36 - Secretary → ME
14
GRAPHIC DISPLAY MANUFACTURING LIMITED
05431004 Preserve Works, Thackley Old Road, Shipley
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 26 - Director → ME
2005-04-20 ~ 2005-05-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
15
10 Swarcliffe Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
Preserve Works Thackley Old Road, West Yorkshire, Shipley, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-21 ~ 2022-10-12
IIF 10 - Director → ME
17
Preserve Works, Thackley Old Road, Shipley, West Yorkshire
Active Corporate (3 parents)
Officer
2016-09-11 ~ 2022-10-12
IIF 34 - Director → ME
Person with significant control
2016-09-11 ~ 2019-10-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
14 Melton Mews, Haworth
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Newbiggin, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ 2017-06-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 21 - Director → ME
21
6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
SPEAKING WATER GROUP LIMITED
- now 07582976SPEAKING WATER LINES LIMITED - 2012-11-05
RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-12-22 ~ 2018-12-31
IIF 12 - Director → ME
23
SPEAKING WATER TRADE LIMITED
- now 07915763SPEAKING WATER BRANDS LIMITED - 2015-06-11
FLOAT BRANDS LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-12-22 ~ 2018-12-31
IIF 11 - Director → ME
24
THE POWERFUL WATER CO LTD
- now 08615865CBL BRANDS LIMITED
- 2018-11-21
08615865CBL BRANDS LIMITED
- 2016-08-31
08615865 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-08-30 ~ 2018-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE