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 13 - 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 14 - Director → ME
3
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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)
Equity (Company account)
-113,014 GBP2019-12-31
Officer
2021-01-07 ~ dissolved
IIF 9 - 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)
Equity (Company account)
210,000 GBP2024-06-30
Officer
2003-05-08 ~ 2007-05-04
IIF 19 - Director → ME
2004-06-08 ~ 2007-05-04
IIF 23 - 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)
Equity (Company account)
-112,049 GBP2019-12-31
Person with significant control
2017-08-18 ~ 2019-01-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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)
Equity (Company account)
-70,749 GBP2023-12-31
Officer
2014-10-09 ~ 2015-07-15
IIF 5 - 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 3 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 33 - 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 4 - 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 15 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 30 - Has significant influence or control → OE
13
DOCKFIELD ROAD INDUSTRIAL CENTRE (SHIPLEY) MANAGEMENT COMPANY LIMITED
- now 02357656GOULDITAR NO. 31 LIMITED
- 1989-06-20
02357656 Unit 1 Weirside Court, Dockfield Road, Shipley, England
Active Corporate (14 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
~ 1992-12-18
IIF 20 - Director → ME
~ 1992-12-18
IIF 34 - Secretary → ME
14
GRAPHIC DISPLAY MANUFACTURING LIMITED
05431004 Preserve Works, Thackley Old Road, Shipley
Dissolved Corporate (5 parents)
Equity (Company account)
-29,167 GBP2017-04-30
Officer
2005-04-20 ~ dissolved
IIF 17 - Director → ME
2005-04-20 ~ 2005-05-09
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - 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 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-21 ~ 2022-10-12
IIF 11 - Director → ME
17
Preserve Works, Thackley Old Road, Shipley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
77,442 GBP2024-03-31
Officer
2016-09-11 ~ 2022-10-12
IIF 22 - Director → ME
Person with significant control
2016-09-11 ~ 2019-10-18
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
14 Melton Mews, Haworth
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Newbiggin, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76 GBP2016-01-31
Officer
2014-03-01 ~ 2017-06-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 12 - 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 6 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 2 - 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 1 - 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)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-08-30 ~ 2018-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE