1
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 35 - Director → ME
3
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 40 - Director → ME
4
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 45 - Director → ME
5
ARC 88 LIMITED
- now 15120527 11649669, 10419271, 16947598Warning 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 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-06 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 4 - Director → ME
7
4 Beacon Road, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
2009-10-02 ~ now
IIF 21 - Director → ME
8
BEYONDNEWCO104 LIMITED
11210978 11248015, 11415203, 11405590Warning 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) 4 Beacon Road, Ashburton Park, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
9
BLACK ROSE SPIRITS LTD - now
10 Park Place, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 12 - Director → ME
10
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 6 - Director → ME
2009-06-04 ~ 2009-10-15
IIF 17 - Director → ME
11
CHOP RETAIL STORES LIMITED
- now 08906210CHOP DISCOUNT STORES LIMITED
- 2014-06-04
08906210CHOP STORES LIMITED
- 2014-02-27
08906210 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 13 - Director → ME
12
SPEAKING WATER BRANDS LIMITED - 2016-09-11
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 34 - Director → ME
13
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 36 - Director → ME
14
CLEARLY DRINKS GROUP LIMITED
- now 09314974CLEARLY DRINKS LIMITED - 2016-09-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2024-06-21 ~ now
IIF 33 - Director → ME
15
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-21 ~ now
IIF 37 - Director → ME
16
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2024-06-21 ~ now
IIF 38 - Director → ME
17
ALTUS INTERNATIONAL LTD - 2011-01-27
CNM TRADING LTD - 2010-03-02
TOO COLD TO HOLD LIMITED - 2009-06-19
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-08-13 ~ dissolved
IIF 47 - Director → ME
18
The Ark Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 27 - Director → ME
20
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Officer
2024-12-20 ~ dissolved
IIF 54 - Director → ME
21
4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2008-04-10
IIF 18 - LLP Designated Member → ME
22
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (9 parents)
Officer
2020-10-30 ~ dissolved
IIF 56 - Director → ME
23
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 28 - Director → ME
24
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
25
LAZORON BATTERIES LIMITED - 1988-07-26
YEWONE LIMITED - 1982-12-03
4 Beacon Road, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ dissolved
IIF 16 - Director → ME
26
LIBERTY FLIGHTS HOLDINGS LIMITED
07137952 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-10 ~ now
IIF 25 - Director → ME
27
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-10 ~ now
IIF 29 - Director → ME
28
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
29
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 53 - Director → ME
30
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 11 - Director → ME
31
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 52 - Director → ME
32
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 23 - Director → ME
33
Unit 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
34
NASH PETERS PROPERTIES LIMITED - 2005-12-28
NASH PETERS LIMITED - 2005-11-02
Unit 4 Beacon Road, Trafford Park, Manchester, Lancs
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
35
4 Beacon Road, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2005-11-03 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
36
4 Beacon Road, Ashburton Park Trafford Park, Manchester, Lancs
Active Corporate (4 parents)
Officer
2007-06-12 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 10 - Director → ME
38
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
39
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 1 - Director → ME
40
PROVIDER DISTRIBUTION LIMITED
- now 04142662PROVIDER EUROPE LIMITED
- 2020-03-13
04142662PROVIDER CASH & CARRY LIMITED
- 2020-03-11
04142662 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (8 parents)
Officer
2020-02-28 ~ dissolved
IIF 5 - Director → ME
41
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Officer
2024-12-20 ~ now
IIF 30 - Director → ME
42
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 26 - Director → ME
43
FASHION HIRE LIMITED
- 2015-02-11
05826814 4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2006-05-24 ~ 2006-07-04
IIF 3 - Director → ME
2006-07-04 ~ now
IIF 72 - Secretary → ME
44
BIRTHDAY SURPRISES LIMITED
- 2009-09-30
06829707 4 Beacon Road, Ashburton Park Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 7 - Director → ME
45
SUPREME 8 LIMITED
- 2023-10-06
11734714 09444762, 05844527, 05844527Warning 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 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
46
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 44 - Director → ME
47
Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
48
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
2024-06-21 ~ dissolved
IIF 58 - Director → ME
49
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
2024-06-21 ~ dissolved
IIF 57 - Director → ME
50
SUPREME 88 LTD
- now 09444762 11734714, 05844527, 05844527Warning 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)VAPE IMPORTERS LTD
- 2019-05-31
09444762 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 24 - Director → ME
51
SUPREME HEALTH & WELLNESS LIMITED
13404139 Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 42 - Director → ME
52
4 Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
53
4 Beacon Road, Trafford Park, Manchester
Active Corporate (9 parents, 18 offsprings)
Officer
2005-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
54
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2017-12-12 ~ 2017-12-12
IIF 60 - Right to appoint or remove directors → OE
55
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 32 - Director → ME
56
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (21 parents)
Officer
2024-12-20 ~ dissolved
IIF 55 - Director → ME
57
THE POWERFUL WATER CO LTD
- now 08615865CBL BRANDS LIMITED - 2018-11-21
CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
CBL BRANDS LIMITED - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-06-21 ~ dissolved
IIF 59 - Director → ME
58
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
59
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2022-01-25 ~ 2025-12-07
IIF 19 - Director → ME
60
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 14 - Director → ME
61
KIK E CIGARETTES LTD
- 2014-08-15
08792922 4 Beacon Road, Trafford Park, Manchester
Active Corporate (5 parents)
Officer
2013-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-08 ~ 2017-04-01
IIF 66 - Ownership of shares – 75% or more → OE