1
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 53 - Director → ME
3
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 58 - Director → ME
4
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 63 - Director → ME
5
ARC 88 LIMITED
- now 15120527 10419271, 12781170, 06464877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-06 ~ now
IIF 61 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 22 - Director → ME
7
4 Beacon Road, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
2009-10-02 ~ now
IIF 39 - Director → ME
8
BEYONDNEWCO104 LIMITED
11210978 11415203, 11195226, 11248015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Beacon Road, Ashburton Park, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
BLACK ROSE SPIRITS LTD - now
10 Park Place, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 30 - Director → ME
10
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2009-10-15
IIF 35 - Director → ME
2009-11-05 ~ dissolved
IIF 24 - Director → ME
11
CHOP RETAIL STORES LIMITED
- now 08906210CHOP DISCOUNT STORES LIMITED
- 2014-06-04
08906210CHOP STORES LIMITED
- 2014-02-27
08906210 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 31 - Director → ME
12
SPEAKING WATER BRANDS LIMITED - 2016-09-11
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 52 - Director → ME
13
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 54 - Director → ME
14
CLEARLY DRINKS GROUP LIMITED
- now 09314974CLEARLY DRINKS LIMITED - 2016-09-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2024-06-21 ~ now
IIF 51 - Director → ME
15
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-21 ~ now
IIF 55 - Director → ME
16
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2024-06-21 ~ now
IIF 56 - Director → ME
17
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, England
Dissolved Corporate (7 parents)
Officer
2019-08-13 ~ dissolved
IIF 65 - Director → ME
18
The Ark Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 45 - Director → ME
20
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Officer
2024-12-20 ~ dissolved
IIF 72 - Director → ME
21
4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2008-04-10
IIF 36 - LLP Designated Member → ME
22
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (9 parents)
Officer
2020-10-30 ~ dissolved
IIF 74 - Director → ME
23
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 46 - Director → ME
24
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2024-12-20 ~ now
IIF 49 - Director → ME
25
LAZORON BATTERIES LIMITED - 1988-07-26
YEWONE LIMITED - 1982-12-03
4 Beacon Road, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ dissolved
IIF 34 - Director → ME
26
LIBERTY FLIGHTS HOLDINGS LIMITED
07137952 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-10 ~ now
IIF 43 - Director → ME
27
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-10 ~ now
IIF 47 - Director → ME
28
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 71 - Director → ME
30
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 29 - Director → ME
31
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 70 - Director → ME
32
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 41 - Director → ME
33
Unit 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
NASH PETERS PROPERTIES LIMITED - 2005-12-28
NASH PETERS LIMITED - 2005-11-02
Unit 4 Beacon Road, Trafford Park, Manchester, Lancs
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
35
4 Beacon Road, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2005-11-03 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
36
4 Beacon Road, Ashburton Park Trafford Park, Manchester, Lancs
Active Corporate (4 parents)
Officer
2007-06-12 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 28 - Director → ME
38
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 64 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 19 - Director → ME
40
PROVIDER DISTRIBUTION LIMITED
- now 04142662PROVIDER EUROPE LIMITED
- 2020-03-13
04142662PROVIDER CASH & CARRY LIMITED
- 2020-03-11
04142662 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (8 parents)
Officer
2020-02-28 ~ dissolved
IIF 23 - Director → ME
41
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Officer
2024-12-20 ~ now
IIF 48 - Director → ME
42
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 44 - Director → ME
43
FASHION HIRE LIMITED
- 2015-02-11
05826814 4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2006-05-24 ~ 2006-07-04
IIF 21 - Director → ME
2006-07-04 ~ now
IIF 79 - Secretary → ME
44
BIRTHDAY SURPRISES LIMITED
- 2009-09-30
06829707 4 Beacon Road, Ashburton Park Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 25 - Director → ME
45
SUPREME 8 LIMITED
- 2023-10-06
11734714 09444762, 05844527, 05844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 62 - Director → ME
47
Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
48
SPEAKING WATER GROUP LIMITED
- now 07582976SPEAKING WATER LINES LIMITED - 2012-11-05
RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2024-06-21 ~ dissolved
IIF 76 - Director → ME
49
SPEAKING WATER TRADE LIMITED
- now 07915763SPEAKING WATER BRANDS LIMITED - 2015-06-11
FLOAT BRANDS LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-06-21 ~ dissolved
IIF 75 - Director → ME
50
SUPREME 88 LTD
- now 09444762 11734714, 05844527, 05844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VAPE IMPORTERS LTD
- 2019-05-31
09444762 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 42 - Director → ME
51
SUPREME HEALTH & WELLNESS LIMITED
13404139 Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 60 - Director → ME
52
4 Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
53
4 Beacon Road, Trafford Park, Manchester
Active Corporate (9 parents, 18 offsprings)
Officer
2005-03-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
54
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 1 - Right to appoint or remove directors → OE
2017-12-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
55
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 50 - Director → ME
56
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (21 parents)
Officer
2024-12-20 ~ dissolved
IIF 73 - Director → ME
57
THE POWERFUL WATER CO LTD
- now 08615865CBL 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 Kingdom
Dissolved Corporate (12 parents)
Officer
2024-06-21 ~ dissolved
IIF 77 - Director → ME
58
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
59
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2022-01-25 ~ 2025-12-07
IIF 37 - Director → ME
60
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 32 - Director → ME
61
KIK E CIGARETTES LTD
- 2014-08-15
08792922 4 Beacon Road, Trafford Park, Manchester
Active Corporate (5 parents)
Officer
2013-11-27 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-08 ~ 2017-04-01
IIF 7 - Ownership of shares – 75% or more → OE