1
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-30 ~ 2018-12-31
IIF 24 - Director → ME
2
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-30 ~ 2018-12-31
IIF 25 - Director → ME
3
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOTTLING INTERNATIONAL LTD
- now 08729643JEFFRIES VINTAGE DRINKS LTD - 2017-05-17
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-01-07 ~ dissolved
IIF 20 - Director → ME
5
CAMLINE PALLETISING SYSTEMS LIMITED - now
CAMLINE PRODUCTS & SERVICES LIMITED
- 2016-01-29
04757302 Prince Of Wales Works, Armytage Road, Brighouse, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-08 ~ 2007-05-04
IIF 30 - Director → ME
2004-06-08 ~ 2007-05-04
IIF 34 - Secretary → ME
6
CANNING INTERNATIONAL LIMITED - now
BEVERAGE FORMULATION LTD
- 2017-09-21
10486483 Park House, 37 Clarence Street, Leicester, England
Active Corporate (8 parents)
Person with significant control
2017-08-18 ~ 2019-01-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 East Cliff Road, Spectrum Business Park, Seaham, County Durham
Active Corporate (7 parents)
Officer
2014-10-09 ~ 2015-07-15
IIF 16 - Director → ME
8
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-22 ~ 2018-12-31
IIF 14 - Director → ME
9
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED
- 2016-08-31
07750387BOTTLING MACHINERY RENTALS LIMITED
- 2015-06-08
07750387 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2011-10-14 ~ 2018-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 7 - Has significant influence or control → OE
10
CLEARLY DRINKS GROUP LIMITED
- now 09314974 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2015-04-28 ~ 2018-12-31
IIF 15 - Director → ME
11
CBL DRINKS LIMITED
- 2016-09-12
07505787CONTRACT BOTTLING LIMITED
- 2015-08-04
07505787 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2011-02-02 ~ 2018-12-31
IIF 26 - Director → ME
12
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD
- 2016-08-31
10076850 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2018-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 4 - Has significant influence or control → OE
13
DOCKFIELD ROAD INDUSTRIAL CENTRE (SHIPLEY) MANAGEMENT COMPANY LIMITED
- now 02357656GOULDITAR NO. 31 LIMITED
- 1989-06-20
02357656 02874301, 02725160, 02398919Warning 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 1 Weirside Court, Dockfield Road, Shipley, England
Active Corporate (14 parents)
Officer
~ 1992-12-18
IIF 31 - Director → ME
~ 1992-12-18
IIF 36 - Secretary → ME
14
GRAPHIC DISPLAY MANUFACTURING LIMITED
05431004 Preserve Works, Thackley Old Road, Shipley
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 28 - Director → ME
2005-04-20 ~ 2005-05-09
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
10 Swarcliffe Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Preserve Works Thackley Old Road, West Yorkshire, Shipley, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-21 ~ 2022-10-12
IIF 22 - Director → ME
17
Preserve Works, Thackley Old Road, Shipley, West Yorkshire
Active Corporate (3 parents)
Officer
2016-09-11 ~ 2022-10-12
IIF 33 - Director → ME
Person with significant control
2016-09-11 ~ 2019-10-18
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
14 Melton Mews, Haworth
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Newbiggin, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ 2017-06-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 23 - Director → ME
21
6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
2015-12-22 ~ 2018-12-31
IIF 13 - Director → ME
23
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
2015-12-22 ~ 2018-12-31
IIF 12 - Director → ME
24
THE POWERFUL WATER CO LTD
- now 08615865CBL BRANDS LIMITED
- 2018-11-21
08615865CBL BRANDS LIMITED
- 2016-08-31
08615865 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-08-30 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE