1
GIBSON ACCOUNTING LIMITED
- 2019-03-04
09177465 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-22,769 GBP2024-10-31
Officer
2017-12-01 ~ now
IIF 7 - Director → ME
2
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (5 parents)
Current Assets (Company account)
3,790 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 3 - Director → ME
3
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
75,762 GBP2023-10-31
Officer
2018-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
205,323 GBP2024-10-31
Officer
2012-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2018-12-21 ~ now
IIF 8 - Director → ME
6
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,460 GBP2020-09-30
Officer
2019-10-01 ~ 2020-08-20
IIF 13 - Director → ME
7
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED
- 2025-03-06
10843995SKINNY DRINKS GROUP LIMITED - 2022-03-04
SKINNY TONIC LIMITED - 2021-03-28
HALO DRINKS COMPANY LIMITED - 2019-05-15
HALO CAPITAL LIMITED - 2018-07-09
Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
8,214,893 GBP2024-12-31
Officer
2022-07-05 ~ 2023-12-05
IIF 4 - Director → ME
8
7 Colvilles Road, Glasgow, South Lanarkshire, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-387,524 GBP2025-03-31
Officer
2021-04-14 ~ 2022-08-01
IIF 6 - Director → ME
9
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
-6,888 GBP2024-09-30
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
10
THE CEDARS (TRING) MANAGEMENT COMPANY LTD
10057812 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
11
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,114,883 GBP2018-12-31
Officer
2018-01-31 ~ now
IIF 5 - Director → ME
12
VIPARK FINANCE LIMITED - 2017-11-14
JAYEX GROUP LIMITED - 2016-04-12
VECTOR CAPITAL LIMITED - 2016-01-29
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,078,530 GBP2018-12-31
Officer
2017-12-27 ~ now
IIF 14 - Director → ME
13
VECTOR BUSINESS FINANCE PLC - 2019-09-06
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
14
VECTOR CAPITAL LIMITED
- 2017-11-14
01375226 09903373, 09903373, 12140968Warning 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)JAYEX GROUP LIMITED - 2016-01-29
JAYEX TECHNOLOGY LIMITED - 2005-09-16
JAYEX SALES LIMITED - 1989-05-02
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
22,339,840 GBP2024-12-31
Officer
2016-09-21 ~ 2019-12-16
IIF 17 - Director → ME
15
VECTOR PROPERTY FINANCE LTD
- now 16035142VECTOR PROPERTY FINANCE LTD
- 2025-11-24
16035142 2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME