1
AAK NATURAL EMULSIFIERS LIMITED - now
AAK SOYA INTERNATIONAL LIMITED
- 2022-01-17
07734226SOYA INTERNATIONAL (EUROPE) LIMITED
- 2019-09-13
07734226AGRO BIOTECH LTD - 2012-12-24
King George Dock, King George Dock, Hull, England
Active Corporate (14 parents)
Officer
2013-09-13 ~ 2021-05-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
283a Ashley Road Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
3
Kings Head House, 15 London End, Beaconsfield, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 10 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-05
Commencement of winding up on 2016-05-23
Conclusion of winding up on 2022-10-04
Dissolved on 2023-03-09
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2012-03-13 ~ 2015-04-17
IIF 28 - Director → ME
5
Carrington Business Park, Manchester Road, Carrington, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 27 - Director → ME
6
1 The Courtyard 283 Ashley Road, Hale, Altrincham, England
Active Corporate (4 parents)
Officer
2020-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Edgemoor 14 Broad Lane, Hale, Altrincham
Active Corporate (5 parents)
Officer
2021-08-27 ~ now
IIF 9 - Director → ME
8
C/o Hains Watts Bridge House, Ashley Road, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ dissolved
IIF 19 - Director → ME
9
2nd Floor Causeway Tower, 9 James Street South, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
1a The Courtyard 283 Ashley Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Longmires Suite 2c Marsland House, Marsland Road, Sale, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-09 ~ 2021-06-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Church Road South, Church Road South, Woolton, Merseyside, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ 2025-02-20
IIF 12 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NORTH STAR GLOBAL LOGISTICS LTD
11400280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ dissolved
IIF 23 - Director → ME
15
283a Ashley Road Hale, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 26 - Director → ME
2017-12-06 ~ dissolved
IIF 29 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-27 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of control
C/o Cowgill Holloway Business, Recovery Llp 49 Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ dissolved
IIF 14 - Director → ME
17
Bridge House Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-12-20 ~ 2009-06-05
IIF 24 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2014-01-17
C/o Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester
Dissolved Corporate (10 parents)
Officer
1996-08-01 ~ 2007-04-02
IIF 21 - Director → ME
19
THIRSTY SOFT DRINKS LTD - now
4 SQUARE WHOLESALE LTD
- 2018-07-05
06135339 Unit B, Victoria Works, Barton Road, Dukinfield, England
Active Corporate (4 parents)
Officer
2007-03-02 ~ 2009-01-07
IIF 17 - Director → ME
20
TRIBECA-MAY LIMITED - now
Gwynfryn, Sarn Bach, Pwllheli, Wales
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2008-12-08
IIF 15 - Director → ME