1
AGHOCO 1429 LIMITED
- 2016-07-13
10253130 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-13 ~ 2021-07-31
IIF 9 - Director → ME
2
133 Hough Green, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-08 ~ 2019-10-03
IIF 12 - Director → ME
Person with significant control
2019-07-08 ~ 2019-10-03
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
3
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents)
Officer
2019-06-03 ~ 2021-07-31
IIF 15 - Director → ME
4
KIPINA DRINKS LIMITED
- 2022-04-21
13650755 Regency House Towers Road, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2026-01-07
IIF 5 - Director → ME
Person with significant control
2021-09-29 ~ 2026-01-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRANGESIDE CONSULTING LTD - 2001-09-06
Regency House Towers Road, Poynton, Stockport, England
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 6 - Director → ME
7
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
8
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 20 - Director → ME
1996-07-22 ~ 2002-10-01
IIF 3 - Secretary → ME
9
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 18 - Director → ME
2000-11-24 ~ 2002-10-01
IIF 2 - Secretary → ME
10
HEALTHFULL HOLDINGS GROUP LIMITED
- now 09065760PROJECT WASABI TOPCO LIMITED
- 2015-04-22
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 25 - Ownership of voting rights - 75% or more → OE
11
HEALTHFULL HOLDINGS LIMITED
- now 09055631PROJECT WASABI BIDCO LIMITED
- 2015-04-25
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 10 - Director → ME
12
Regency House Towers Road, Poynton, Stockport, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Lower Feldy Green Farm House Budworth Road, Aston By Budworth, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2004-03-24 ~ now
IIF 19 - Director → ME
2004-01-01 ~ now
IIF 4 - Secretary → ME
14
Wholebake Limited, Ty'n Llidiart Industrial Estate, Corwen, Clwyd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 16 - Director → ME
15
133 Hough Green, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 13 - Director → ME
16
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-07 ~ 2021-07-31
IIF 17 - Director → ME
17
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2003-11-12 ~ 2021-07-31
IIF 11 - Director → ME