1
ACTIVE CBD MANUFACTURING LIMITED
13136085 5 Fishergate Fishergate, Ripon, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Flat 1 Moorland Ridge 1 Butler Lane, Baildon, Shipley, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
12a Beechroyd, Pudsey, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 23 Pitcliffe Way, Off Upper Castle Street, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
5 Farfield Avenue, Knaresborough, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Townend, Ossett, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ 2018-03-01
IIF 9 - Director → ME
10
ELECTRONIC CIGARETTE EXHIBITION LTD
09558347 12 Townend, Ossett, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-01-05
IIF 4 - Director → ME
11
EMPEROR DISTRIBUTION UK LIMITED
08371069 15 Hawthorn Lane, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 7 - Director → ME
12
Unit 5b Sandbeds Trading Estate, Ossett, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 5 - Director → ME
13
Unit 23 Pitcliffe Way, Bradford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-04 ~ 2023-01-19
IIF 13 - Director → ME
Person with significant control
2020-10-04 ~ 2023-01-19
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
The Stables, Church Walk, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-05-12 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
134 Leeds Road, Shipley, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
Unit A1-6 Farrington Close, Burnley, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
10-12 High Street, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2021-09-09 ~ dissolved
IIF 19 - Director → ME
18
Riverside Shopping Centre, Huddersfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2018-11-01
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ 2018-11-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROCKET SCIENCE NUTRITION LIMITED
- now 13463861ROCKET SCIENCE SUPPLEMENTS LIMITED
- 2024-01-18
13463861 Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 39 - Has significant influence or control → OE
20
134 Leeds Road, Shipley, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 26 - Director → ME
21
Unit 10 Rowan Trade Estate, Neville Road, Bradford, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 10 - Director → ME
22
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (6 parents)
Officer
2017-09-01 ~ 2023-01-19
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ 2023-01-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUPERDRAGON PHARMA UK LTD
- now 05445329SD BIOLAMP LTD - 2011-01-14
VAST INVESTMENT (UK) LIMITED - 2007-04-04
32 Oakfield Avenue, Bingley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 6 - Director → ME
24
134 Leeds Road, Shipley, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF 27 - Director → ME
25
THE VINTAGE VAPOUR COMPANY LIMITED
09741466 12 Townend, Ossett, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 8 - Director → ME
26
Unit 10 Rowan Trade Park, Neville Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
27
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 10 Rowan Trade Park, Neville Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
VAPOUR WORKS (KNARESBOROUGH) LIMITED
10756552 Hg2 8pn, 39a High Street, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ 2017-08-20
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ 2017-08-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE