1
G&A M11 LIMITED - 2020-05-14
PROGENYCO 06 LIMITED - 2018-03-11
6 Havelock Place, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-706,958 GBP2024-12-31
Officer
2018-01-30 ~ 2020-04-24
IIF 34 - Director → ME
2
Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 15 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 50 - Secretary → ME
3
G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2014-02-10 ~ 2016-10-03
IIF 21 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 61 - Secretary → ME
4
ESSENTIAL DRINKS LIMITED - 2014-05-13
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 13 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 49 - Secretary → ME
5
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-13 ~ 2016-10-03
IIF 25 - Director → ME
2014-03-13 ~ 2016-10-03
IIF 67 - Secretary → ME
6
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 14 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 47 - Secretary → ME
7
MLR THREE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 19 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 58 - Secretary → ME
8
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2017-03-21 ~ 2017-07-07
IIF 5 - Director → ME
2018-05-16 ~ 2018-06-27
IIF 2 - Director → ME
9
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2017-08-23 ~ 2019-10-15
IIF 36 - Director → ME
10
AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ 2019-10-15
IIF 4 - Director → ME
Person with significant control
2018-09-18 ~ 2019-10-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2017-10-20 ~ 2018-01-10
IIF 35 - Director → ME
12
MLR TWO LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2016-10-03
IIF 18 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 60 - Secretary → ME
13
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2012-06-21 ~ 2013-11-27
IIF 38 - Director → ME
14
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ 2019-10-15
IIF 6 - Director → ME
15
MILLION IN MIND LIMITED - 2018-08-29
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-56,554 GBP2022-12-31
Officer
2018-08-23 ~ 2020-04-24
IIF 40 - Director → ME
16
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-826 GBP2017-03-08
Officer
2004-01-21 ~ 2005-07-20
IIF 41 - Director → ME
2004-01-21 ~ 2005-07-20
IIF 43 - Secretary → ME
17
GREENALLS BREWERY LIMITED - 2018-08-01
MLR ONE LIMITED - 2011-10-03
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 20 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 56 - Secretary → ME
18
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2018-11-15
IIF 7 - Director → ME
19
QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2014-03-27 ~ 2016-10-03
IIF 10 - Director → ME
2014-03-27 ~ 2016-10-03
IIF 52 - Secretary → ME
20
ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
G&J GREENALL LIMITED - 2014-03-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2014-02-10 ~ 2016-10-03
IIF 42 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 59 - Secretary → ME
21
G&J GREENALL GROUP LIMITED - 2014-02-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (2 parents, 3 offsprings)
Officer
2014-02-10 ~ 2016-10-03
IIF 22 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 57 - Secretary → ME
22
G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-10 ~ 2016-10-03
IIF 16 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 53 - Secretary → ME
23
MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
MARBLEHEAD TRADING LIMITED - 1996-03-15
RIVINVEND LIMITED - 1987-02-13
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2015-01-26 ~ 2016-10-03
IIF 32 - Director → ME
2014-02-27 ~ 2016-10-03
IIF 69 - Secretary → ME
24
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 29 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 68 - Secretary → ME
25
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 24 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 64 - Secretary → ME
26
QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 23 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 54 - Secretary → ME
27
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 28 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 66 - Secretary → ME
28
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 26 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 62 - Secretary → ME
29
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
244,305 GBP2024-06-19
Officer
2018-08-30 ~ 2019-07-23
IIF 3 - Director → ME
30
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-28 ~ 2019-10-15
IIF 1 - Director → ME
31
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-06-09 ~ 2016-10-03
IIF 27 - Director → ME
2014-06-09 ~ 2016-10-03
IIF 63 - Secretary → ME
32
G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-05-08 ~ 2016-10-03
IIF 9 - Director → ME
2014-05-08 ~ 2016-10-03
IIF 51 - Secretary → ME
33
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2014-02-10 ~ 2016-10-03
IIF 17 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 55 - Secretary → ME
34
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-09-30 ~ 2016-10-03
IIF 31 - Director → ME
2014-09-30 ~ 2016-10-03
IIF 45 - Secretary → ME
35
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-09-30 ~ 2016-10-03
IIF 30 - Director → ME
2014-09-30 ~ 2016-10-03
IIF 65 - Secretary → ME
36
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 12 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 48 - Secretary → ME
37
Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-10 ~ 2016-10-03
IIF 11 - Director → ME
2014-02-10 ~ 2016-10-03
IIF 46 - Secretary → ME
38
Whitehouse Lane, Leeds
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-27 ~ 2013-11-27
IIF 39 - Director → ME
39
Whitehouse Lane, Leeds
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-07-27 ~ 2013-11-27
IIF 37 - Director → ME