1
4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ nowIIF 49 - Director → ME
3
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ nowIIF 56 - Director → ME
4
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
232,869 GBP2024-03-31
Officer
2023-09-28 ~ nowIIF 58 - Director → ME
5
S8 HOLDCO LIMITED - 2023-09-08
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 1 - Director → ME
7
4 Beacon Road, Trafford Park, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-02 ~ nowIIF 31 - Director → ME
8
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
POUND BAR LIMITED - 2009-06-09
4 Beacon Road, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolvedIIF 3 - Director → ME
10
CHOP DISCOUNT STORES LIMITED - 2014-06-04
CHOP STORES LIMITED - 2014-02-27
4 Beacon Road, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolvedIIF 11 - Director → ME
11
SPEAKING WATER BRANDS LIMITED - 2016-09-11
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 48 - Director → ME
12
CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 50 - Director → ME
13
CLEARLY DRINKS LIMITED - 2016-09-12
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-06-21 ~ nowIIF 47 - Director → ME
14
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 51 - Director → ME
15
CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 54 - Director → ME
16
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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,843 GBP2022-01-31
Officer
2019-08-13 ~ dissolvedIIF 20 - Director → ME
17
The Ark Trafford Wharf Road, Trafford Park, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
18
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
4,338 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 38 - Director → ME
19
APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 39 - Director → ME
20
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolvedIIF 44 - Director → ME
21
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 40 - Director → ME
22
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 45 - Director → ME
23
LAZORON BATTERIES LIMITED - 1988-07-26
YEWONE LIMITED - 1982-12-03
4 Beacon Road, Ashburton Road West, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolvedIIF 15 - Director → ME
24
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
793,991 GBP2022-06-09
Officer
2022-06-10 ~ nowIIF 36 - Director → ME
25
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,165,211 GBP2022-06-09
Officer
2022-06-10 ~ nowIIF 42 - Director → ME
26
4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 35 - Director → ME
28
4 Beacon Road, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolvedIIF 9 - Director → ME
29
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 33 - Director → ME
30
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 34 - Director → ME
31
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
32
NASH PETERS PROPERTIES LIMITED - 2005-12-28
NASH PETERS LIMITED - 2005-11-02
Unit 4 Beacon Road, Trafford Park, Manchester, LancsActive Corporate (2 parents)
Equity (Company account)
678,817 GBP2024-03-31
Officer
2006-11-16 ~ nowIIF 81 - Secretary → ME
Person with significant control
2018-06-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
4 Beacon Road, Trafford Park, ManchesterActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
438,441 GBP2024-03-31
Officer
2005-11-03 ~ nowIIF 71 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
34
4 Beacon Road, Ashburton Park Trafford Park, Manchester, LancsActive Corporate (2 parents)
Equity (Company account)
263,714 GBP2024-03-31
Officer
2007-06-12 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4 Beacon Road, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolvedIIF 7 - Director → ME
36
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
37
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-05-24 ~ nowIIF 8 - Director → ME
38
PROVIDER EUROPE LIMITED - 2020-03-13
PROVIDER CASH & CARRY LIMITED - 2020-03-11
4 Beacon Road, Trafford Park, ManchesterActive Corporate (3 parents)
Equity (Company account)
2,327,771 GBP2019-03-31
Officer
2020-02-28 ~ nowIIF 2 - Director → ME
39
HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 43 - Director → ME
40
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 37 - Director → ME
41
FASHION HIRE LIMITED - 2015-02-11
4 Beacon Road, Ashburton Park, Trafford Park, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-07-04 ~ nowIIF 80 - Secretary → ME
42
BIRTHDAY SURPRISES LIMITED - 2009-09-30
4 Beacon Road, Ashburton Park Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolvedIIF 4 - Director → ME
43
SUPREME 8 LIMITED - 2023-10-06
Unit 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
61,356,519 GBP2024-03-31
Officer
2018-12-19 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
44
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 28 - Director → ME
45
Unit 4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
46
SPEAKING WATER LINES LIMITED - 2012-11-05
RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ nowIIF 53 - Director → ME
47
SPEAKING WATER BRANDS LIMITED - 2015-06-11
FLOAT BRANDS LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 52 - Director → ME
48
VAPE IMPORTERS LTD - 2019-05-31
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
129,454 GBP2019-03-31
Officer
2019-04-08 ~ nowIIF 21 - Director → ME
49
Unit 4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 19 - Director → ME
50
4 Beacon Road, Trafford Park, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 63 - Ownership of shares – 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 → 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 → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
51
GRO LTD - 2007-08-28
4 Beacon Road, Trafford Park, ManchesterActive Corporate (4 parents, 18 offsprings)
Officer
2005-03-21 ~ nowIIF 32 - Director → ME
52
SUPREME LTD - 2020-10-28
SUPREME PLC - 2018-08-13
SUPREME LTD - 2018-05-03
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-12-12 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
53
APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 46 - Director → ME
54
APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ nowIIF 41 - Director → ME
55
CBL 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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2024-06-21 ~ nowIIF 57 - Director → ME
56
4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 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
57
20 Grosvenor Square, LondonActive Corporate (32 parents)
Current Assets (Company account)
4,202,177 GBP2023-12-31
Officer
2022-01-25 ~ nowIIF 59 - Director → ME
58
4 Beacon Road, Trafford Park, ManchesterDissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolvedIIF 12 - Director → ME
59
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
Officer
2013-11-27 ~ nowIIF 55 - Director → ME