1
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-07 ~ 2025-05-13
IIF 8 - Director → ME
2
BALTIC SEA ORGANICS LIMITED
- now 10574456THE HAPPY SQUATTER LIMITED
- 2019-08-28
10574456 Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-11 ~ 2025-05-13
IIF 17 - Director → ME
4
G X LABORATORIES (UK) LIMITED
- now 04989035CONCEPTICUS LIMITED
- 2004-08-10
04989035TIEBREAKER LIMITED
- 2004-04-30
04989035 1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-12-14 ~ 2008-10-31
IIF 15 - Director → ME
2004-01-01 ~ 2004-08-04
IIF 19 - Secretary → ME
5
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
GREEN OCEAN ORGANICS CHINA LIMITED
- 2025-11-12
12941809GREEN OCEAN ORGANICS IRELAND LIMITED
- 2020-10-22
12941809 Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-15 ~ 2025-05-13
IIF 16 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-16 during the appointment or period of control
Commencement of winding up on 2004-06-23 during the appointment or period of control
Conclusion of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control
C/o Kpmg Llp 4 Lakeside, Festival Way, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ dissolved
IIF 14 - Director → ME
2002-10-11 ~ dissolved
IIF 18 - Secretary → ME
9
272 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ dissolved
IIF 12 - Director → ME
10
TOTEM OIL TECHNOLOGY LIMITED
- now 06916744MRUS TECHNOLOGY LIMITED
- 2010-07-12
06916744 Montrose House, Clayhill Park, Neston, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-16 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ dissolved
IIF 6 - Director → ME
2000-03-15 ~ dissolved
IIF 20 - Secretary → ME