1
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 7 Hursldton Court, Smithy Lane, Scarisbrick, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 34 - Director → ME
2013-12-09 ~ dissolved
IIF 45 - Secretary → ME
3
CURRERBELL HOMES LTD - now
MOSSLAND HOMES GB LIMITED
- 2007-07-04
05747590 45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2006-12-06
IIF 25 - Director → ME
2006-03-17 ~ 2006-12-06
IIF 31 - Secretary → ME
4
7 Hurlston Court, Scarisbrick Business Park, Scarisbrick, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 43 - Secretary → ME
5
HYDRATE DRINKS GROUP LIMITED
- now 10843995Insolvency (Case 1) In administration
Administration started on 2025-12-01 during the appointment or period of control
HAPPY DRINKS GROUP LIMITED
- 2025-03-06
10843995HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED - 2018-07-09
C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
In Administration Corporate (17 parents, 4 offsprings)
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-21 ~ 2018-12-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4 Mersey Reach, Dunnings Bridge Road, Merseyside, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
7
3 Mairscough Lane, Downholland, Ormskirk, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2012-10-03
IIF 36 - Director → ME
2008-11-27 ~ dissolved
IIF 47 - Secretary → ME
8
2 Dunnock Way, Biddulph, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-27 during the appointment or period of control
Commencement of winding up on 2009-03-19 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of control
C/o Whitnalls, 44a Liverpool Road, Lydiate, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ dissolved
IIF 22 - Director → ME
2007-03-20 ~ dissolved
IIF 30 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-25 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of control
16 Drake Close, Aughton, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 21 - Director → ME
2007-10-31 ~ dissolved
IIF 28 - Secretary → ME
11
LIVERPOOL CANNING COMPANY LIMITED
11733972Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-21 during the appointment or period of control
Commencement of winding up on 2024-01-23 during the appointment or period of control
C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (8 parents)
Officer
2019-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-29 ~ 2020-06-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Tate Suite 17 Centrix@connect Unit 16 Connect Business Village, 24 Derby Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 20 - Director → ME
2009-02-20 ~ dissolved
IIF 46 - Secretary → ME
13
44a Liverpool Road, Lydiate, Merseyside
Active Corporate (5 parents)
Officer
2006-07-17 ~ now
IIF 24 - Director → ME
2006-07-17 ~ now
IIF 42 - Secretary → ME
14
16 Drake Close, Aughton, Ormskirk
Dissolved Corporate (2 parents)
Officer
2004-04-13 ~ dissolved
IIF 26 - Director → ME
2004-04-13 ~ dissolved
IIF 29 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-04-21 during the appointment or period of control
Administration ended on 2010-10-18 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 27 - Secretary → ME
16
Sumner House, St Thomas's Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ 2012-05-03
IIF 33 - Director → ME
17
R2 Rapide Studios, Penn Street, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2021-03-10
IIF 4 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Kirklake Road, Formby, Merseyside, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 11 - Director → ME
2018-06-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-06-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Unit 8a Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2019-01-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Aughton Street, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 35 - Director → ME
21
PARK ROAD WEST (BIRKENHEAD) MANAGEMENT COMPANY LIMITED
06356948 16 Drake Close, Aughton, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 19 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-21 ~ 2009-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-19
IIF 17 - Ownership of shares – 75% or more → OE
23
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 7 - Director → ME
25
Unit 4 Mersey Reach, Dunningsbridge Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 9 - Director → ME
26
Unit 4 Mersey Reach, Dunnings Bridge Road, Merseyside, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE NATURAL DRINKS COMPANY (UK) LIMITED
- now 09547335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-03 during the appointment or period of control
Dissolved on 2020-09-09 during the appointment or period of control
3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2015-09-30 ~ 2016-02-10
IIF 6 - Director → ME
2016-07-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE