1
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 31 - Director → ME
2
DESIGNGARDEN LIMITED - 2004-11-12
04129553 I54 Unit G2 Valiant Way, Coven, England
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-28
IIF 28 - Director → ME
3
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents)
Officer
2016-10-12 ~ 2018-02-20
IIF 5 - Director → ME
4
BILCO ACCESS SOLUTIONS LIMITED
- now 08855261(PROFAB) HOLDING LIMITED - 2018-11-05
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
318,104 GBP2018-03-31
Officer
2022-08-18 ~ 2024-11-28
IIF 25 - Director → ME
5
370 James Street, Suite 201, West Haven, Ct 06513, United States
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-11-26
IIF 3 - Director → ME
6
COTT EUROPE TRADING LIMITED
- now 02974459PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2007-03-12
IIF 18 - Director → ME
2005-08-08 ~ 2007-03-12
IIF 46 - Secretary → ME
7
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2007-03-08
IIF 19 - Director → ME
2005-08-08 ~ 2007-03-08
IIF 44 - Secretary → ME
8
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2001-07-01 ~ 2007-03-08
IIF 21 - Director → ME
2005-08-08 ~ 2007-03-08
IIF 49 - Secretary → ME
9
GKN CROMPTON LIMITED - 1988-03-17
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 34 - Director → ME
10
GROUPHOMESAFE LIMITED - 2015-03-10
09469049LSSD UK LIMITED - 2010-05-11
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2022-08-18 ~ 2024-11-28
IIF 27 - Director → ME
11
REYNOLDS (UK) LIMITED - 2000-01-31
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-18 ~ 2024-11-26
IIF 35 - Director → ME
12
ERA SECURITY HARDWARE LIMITED
- now 02472720LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
02268186CEGO FRAMEWARE LIMITED - 2001-12-31
02268186PREMIER HARDWARE LIMITED - 1995-12-21
02268186PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
02490994CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 32 - Director → ME
13
10 Discovery Way, Horam, Heathfield, England
Active Corporate (3 parents)
Equity (Company account)
-155,955 GBP2024-03-30
Officer
2018-08-10 ~ 2022-03-28
IIF 1 - Director → ME
14
ERA HOME SECURITY LIMITED - 2015-03-10
02838541 I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 29 - Director → ME
15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-26 ~ 2022-03-28
IIF 42 - Director → ME
16
HEALTH STORES (WHOLESALE) LIMITED
09462755 C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Insolvency Proceedings Corporate (7 parents, 1 offspring)
Officer
2018-09-26 ~ 2022-03-28
IIF 40 - Director → ME
17
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (3 parents)
Equity (Company account)
447,139 GBP2024-03-29
Officer
2018-09-26 ~ 2022-03-28
IIF 41 - Director → ME
18
HOWE-GREEN LIMITED - 1998-04-06
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,423,245 GBP2016-08-31
Officer
2022-08-18 ~ 2024-11-26
IIF 30 - Director → ME
19
KINGFISHER LIGHTING LIMITED
- now 02236337EXTERIOR LIGHTING LIMITED - 1990-10-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-09-15 ~ 2018-02-20
IIF 9 - Director → ME
20
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29
05254785NEXUS INDUSTRIES LIMITED - 2012-07-23
02255270HAMSARD 2765 LIMITED - 2005-03-21
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents, 6 offsprings)
Officer
2016-10-12 ~ 2018-02-20
IIF 6 - Director → ME
21
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-27 ~ 2018-02-19
IIF 8 - Director → ME
22
LUCECO UK LIMITED - now
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-12 ~ 2018-02-20
IIF 7 - Director → ME
23
MCBRIDE BUSINESS SERVICES LIMITED
- now 02187327TEMPLECO SIXTEEN LIMITED - 2013-01-17
02798634MCBRIDE & CO LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2015-12-21
IIF 10 - Director → ME
24
WASEYLA LIMITED - 2003-03-25
Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2015-12-21
IIF 13 - Director → ME
25
APARTDIRECT TRADING LIMITED - 1994-09-02
Mcbride Holdings Limited Middleton Way, Middleton, Manchester
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-31 ~ 2015-12-21
IIF 14 - Director → ME
26
GARDENGOOD LIMITED - 2001-01-23
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,027,185 GBP2018-03-31
Officer
2022-08-18 ~ 2024-11-26
IIF 37 - Director → ME
27
REFRESCO (NELSON) LIMITED - now
COTT (NELSON) LIMITED
- 2018-05-22
02234044MACAW (SOFT DRINKS) LIMITED
- 2006-05-25
02234044SANDING LIMITED - 1990-02-26
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2007-03-08
IIF 17 - Director → ME
2005-08-10 ~ 2007-03-08
IIF 45 - Secretary → ME
28
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27
02836071COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (4 parents, 3 offsprings)
Officer
2001-07-01 ~ 2007-03-08
IIF 20 - Director → ME
2005-08-08 ~ 2007-03-08
IIF 50 - Secretary → ME
29
REFRESCO NELSON (HOLDINGS) LIMITED - now
COTT NELSON (HOLDINGS) LIMITED
- 2018-05-22
03464429MACAW (HOLDINGS) LIMITED
- 2006-05-30
03464429UPWARDCHANCE LIMITED - 1999-03-29
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-10 ~ 2007-03-08
IIF 16 - Director → ME
2005-08-10 ~ 2007-03-08
IIF 47 - Secretary → ME
30
REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22
00340485HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (4 parents)
Officer
2001-07-01 ~ 2007-03-08
IIF 22 - Director → ME
2005-08-08 ~ 2007-03-08
IIF 48 - Secretary → ME
31
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 36 - Director → ME
32
DIRECT CONNECT LIMITED - 2004-09-20
PROTECT DIRECT LTD. - 2003-09-11
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,105,672 GBP2015-03-31
Officer
2022-08-18 ~ 2024-11-26
IIF 26 - Director → ME
33
ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
01380730 Middleton Way, Middleton, Manchester
Active Corporate (4 parents, 20 offsprings)
Officer
2014-07-31 ~ 2015-12-21
IIF 15 - Director → ME
34
Rugby Theatre, Henry Street, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2016-11-02 ~ 2017-09-28
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ 2017-09-28
IIF 24 - Has significant influence or control → OE
35
19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-145,000 GBP2020-12-31
Officer
2007-04-16 ~ 2007-08-17
IIF 43 - Secretary → ME
36
Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-29 ~ 2022-03-28
IIF 12 - Director → ME
37
NATURE'S STORE LIMITED - 2002-10-01
07471698SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-03-28 ~ 2022-03-28
IIF 11 - Director → ME
38
WINDOW FABRICATION & FIXING SUPPLIES LIMITED
- now 03440991FORAY 1051 LIMITED - 1997-11-28
03326219 I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 39 - Director → ME
39
IN 2 DISTRIBUTION LIMITED - 2007-10-24
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11,549 GBP2018-12-31
Officer
2022-08-18 ~ 2024-11-26
IIF 33 - Director → ME
40
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-18 ~ 2024-11-26
IIF 38 - Director → ME