1
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
CROSSCO (1415) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 17 - Director → ME
3
CROSSCO (1414) LIMITED - 2017-03-15
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 22 - Director → ME
4
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 27 - Director → ME
5
ARC 88 LIMITED
- now 15120527 10419271, 12781170, 06464877Warning 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) Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 47 - Director → ME
7
4 Beacon Road, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
2009-10-02 ~ now
IIF 3 - Director → ME
8
BEYONDNEWCO104 LIMITED
11210978 11415203, 11195226, 11248015Warning 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) 4 Beacon Road, Ashburton Park, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
BLACK ROSE SPIRITS LTD - now
10 Park Place, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 55 - Director → ME
10
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2009-10-15
IIF 60 - Director → ME
2009-11-05 ~ dissolved
IIF 49 - Director → ME
11
CHOP RETAIL STORES LIMITED
- now 08906210CHOP DISCOUNT STORES LIMITED
- 2014-06-04
08906210CHOP STORES LIMITED
- 2014-02-27
08906210 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 56 - Director → ME
12
SPEAKING WATER BRANDS LIMITED - 2016-09-11
SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 16 - Director → ME
13
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
14
CLEARLY DRINKS GROUP LIMITED
- now 09314974CLEARLY DRINKS LIMITED - 2016-09-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2024-06-21 ~ now
IIF 15 - Director → ME
15
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-21 ~ now
IIF 19 - Director → ME
16
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2024-06-21 ~ now
IIF 20 - Director → ME
17
ALTUS INTERNATIONAL LTD - 2011-01-27
CNM TRADING LTD - 2010-03-02
TOO COLD TO HOLD LIMITED - 2009-06-19
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-08-13 ~ dissolved
IIF 29 - Director → ME
18
The Ark Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
20
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Officer
2024-12-20 ~ dissolved
IIF 36 - Director → ME
21
4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2008-04-10
IIF 43 - LLP Designated Member → ME
22
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (9 parents)
Officer
2020-10-30 ~ dissolved
IIF 38 - Director → ME
23
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
24
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
25
LAZORON BATTERIES LIMITED - 1988-07-26
YEWONE LIMITED - 1982-12-03
4 Beacon Road, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ dissolved
IIF 59 - Director → ME
26
LIBERTY FLIGHTS HOLDINGS LIMITED
07137952 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
27
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
28
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 35 - Director → ME
30
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 54 - Director → ME
31
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2024-12-20 ~ dissolved
IIF 34 - Director → ME
32
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
33
Unit 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
NASH PETERS PROPERTIES LIMITED - 2005-12-28
NASH PETERS LIMITED - 2005-11-02
Unit 4 Beacon Road, Trafford Park, Manchester, Lancs
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
35
4 Beacon Road, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2005-11-03 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
36
4 Beacon Road, Ashburton Park Trafford Park, Manchester, Lancs
Active Corporate (4 parents)
Officer
2007-06-12 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 53 - Director → ME
38
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
39
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 44 - Director → ME
40
PROVIDER DISTRIBUTION LIMITED
- now 04142662PROVIDER EUROPE LIMITED
- 2020-03-13
04142662PROVIDER CASH & CARRY LIMITED
- 2020-03-11
04142662 4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (8 parents)
Officer
2020-02-28 ~ dissolved
IIF 48 - Director → ME
41
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Officer
2024-12-20 ~ now
IIF 12 - Director → ME
42
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
43
FASHION HIRE LIMITED
- 2015-02-11
05826814 4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2006-05-24 ~ 2006-07-04
IIF 46 - Director → ME
2006-07-04 ~ now
IIF 61 - Secretary → ME
44
BIRTHDAY SURPRISES LIMITED
- 2009-09-30
06829707 4 Beacon Road, Ashburton Park Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 50 - Director → ME
45
SUPREME 8 LIMITED
- 2023-10-06
11734714 09444762, 05844527, 05844527Warning 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) Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 26 - Director → ME
47
Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
48
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
2024-06-21 ~ dissolved
IIF 40 - Director → ME
49
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
2024-06-21 ~ dissolved
IIF 39 - Director → ME
50
SUPREME 88 LTD
- now 09444762 11734714, 05844527, 05844527Warning 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)VAPE IMPORTERS LTD
- 2019-05-31
09444762 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 6 - Director → ME
51
SUPREME HEALTH & WELLNESS LIMITED
13404139 Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 24 - Director → ME
52
4 Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
53
4 Beacon Road, Trafford Park, Manchester
Active Corporate (9 parents, 18 offsprings)
Officer
2005-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
54
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 71 - Right to appoint or remove directors → OE
2017-12-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
55
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
56
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (21 parents)
Officer
2024-12-20 ~ dissolved
IIF 37 - Director → ME
57
THE POWERFUL WATER CO LTD
- now 08615865CBL BRANDS LIMITED - 2018-11-21
CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
CBL BRANDS LIMITED - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-06-21 ~ dissolved
IIF 41 - Director → ME
58
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
59
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2022-01-25 ~ 2025-12-07
IIF 1 - Director → ME
60
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 57 - Director → ME
61
KIK E CIGARETTES LTD
- 2014-08-15
08792922 4 Beacon Road, Trafford Park, Manchester
Active Corporate (5 parents)
Officer
2013-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-08 ~ 2017-04-01
IIF 77 - Ownership of shares – 75% or more → OE