1
AGG PROPERTIES LIMITED - 2012-06-20
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 18 - Director → ME
2014-08-29 ~ now
IIF 23 - Secretary → ME
2
THE O3 MILK COMPANY LIMITED
- 2005-04-15
04816605HAPPY ASSOCIATES LIMITED
- 2003-12-23
04816605 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2013-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
THE MILKSTICK COMPANY LIMITED
- 2007-01-16
04794483 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (15 parents)
Officer
2003-06-11 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control
MILK DIRECT LIMITED
- 2009-05-05
03968375ARRINA LIMITED - 2000-06-12
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ dissolved
IIF 16 - Director → ME
5
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 19 - Director → ME
6
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (5 parents)
Officer
2001-11-13 ~ now
IIF 1 - Director → ME
2015-11-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
JUPITER EUROPEAN MARKETING LIMITED - 2009-04-06
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2010-10-08 ~ dissolved
IIF 17 - Director → ME
8
LIFE SETTLEMENTS SERVICES UK LTD
- 2019-10-11
09489785 Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 7 - Director → ME
2015-03-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 6 - Director → ME
2015-03-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-04-02 ~ 2016-07-01
IIF 14 - Director → ME
2018-08-01 ~ now
IIF 20 - Director → ME
2014-08-29 ~ 2018-08-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2013-01-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-29 during the appointment or period of control
Dissolved on 2014-12-24 during the appointment or period of control
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - Director → ME
12
NEWWAVE PACKAGING LIMITED
- now 08093382AGG OPERATIONS LIMITED
- 2015-06-24
08093382 Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 8 - Director → ME
2014-08-29 ~ 2018-08-01
IIF 24 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2013-08-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ dissolved
IIF 12 - Director → ME
14
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2003-08-06 ~ dissolved
IIF 2 - Director → ME
15
STICKPACK DEVELOPMENTS LIMITED
- now 04532051STICKPACK UK LIMITED - 2002-11-13
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2003-11-20 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2013-08-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
GLASS WATER LIMITED
- 2007-03-30
04926949 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2003-10-09 ~ dissolved
IIF 11 - Director → ME
17
FORMATIONS ONE LIMITED - 2003-09-15
HIGHPOINT RECRUITMENT CONSULTANTS LIMITED - 2003-04-01
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-11-20 ~ dissolved
IIF 4 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-05 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2015-08-20 during the appointment or period of control
Dissolved on 2015-12-02 during the appointment or period of control
Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 13 - Director → ME
19
THE OMEGA 3 DAIRY COMPANY LIMITED
- now 05510087GAG225 LIMITED - 2005-11-04
Moulsham Court, 39 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2009-04-24
IIF 3 - Director → ME