1
AGHOCO 1429 LIMITED
- 2016-07-13
10253130 10277915, 11957055, 10489659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-13 ~ 2021-07-31
IIF 11 - Director → ME
2
133 Hough Green, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-08 ~ 2019-10-03
IIF 14 - Director → ME
Person with significant control
2019-07-08 ~ 2019-10-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents)
Officer
2019-06-03 ~ 2021-07-31
IIF 17 - Director → ME
4
KIPINA DRINKS LIMITED
- 2022-04-21
13650755 Flavour Foundry, Abex Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2026-01-07
IIF 6 - Director → ME
Person with significant control
2021-09-29 ~ 2026-01-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
133 Hough Green, Chester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOTT BREEDING LIMITED
- 2000-05-17
02706580KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2000-05-01 ~ 2002-10-01
IIF 1 - Secretary → ME
7
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-12-19 ~ 2002-10-01
IIF 22 - Director → ME
1996-07-22 ~ 2002-10-01
IIF 4 - Secretary → ME
8
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-11-24 ~ 2002-10-01
IIF 20 - Director → ME
2000-11-24 ~ 2002-10-01
IIF 3 - Secretary → ME
9
HEALTHFULL HOLDINGS GROUP LIMITED
- now 09065760AGHOCO 1232 LIMITED - 2014-06-11
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (19 parents, 1 offspring)
Officer
2014-07-16 ~ 2021-07-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 27 - Ownership of voting rights - 75% or more → OE
10
HEALTHFULL HOLDINGS LIMITED
- now 09055631AGHOCO 1228 LIMITED - 2014-05-30
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-25 ~ 2021-07-31
IIF 12 - Director → ME
11
GRANGESIDE CONSULTING LTD - 2001-09-06
Regency House, Towers Road, Poynton, Cheshire Gb
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 7 - Director → ME
12
Regency House Towers Road, Poynton, Stockport, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control
Uhy Hacker Young Turnaround + Recovery 6th Floor St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ dissolved
IIF 9 - Director → ME
2006-09-18 ~ dissolved
IIF 2 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2006-03-08 during the appointment or period of control
Administration ended on 2007-06-18 during the appointment or period of control
HALLCO 818 LIMITED - 2002-10-18
C/o Lower Feldy Green Farm House Budworth Road, Aston By Budworth, Northwich, Cheshire
Active Corporate (10 parents)
Officer
2004-03-24 ~ now
IIF 21 - Director → ME
2004-01-01 ~ now
IIF 5 - Secretary → ME
15
Wholebake Limited, Ty'n Llidiart Industrial Estate, Corwen, Clwyd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 18 - Director → ME
16
133 Hough Green, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 15 - Director → ME
17
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-07 ~ 2021-07-31
IIF 19 - Director → ME
18
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2003-11-12 ~ 2021-07-31
IIF 13 - Director → ME