1
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
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
10569916 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 17 - Director → ME
3
CROSSCO (1414) LIMITED - 2017-03-15
10627467 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 22 - Director → ME
4
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
313,732 GBP2025-03-31
Officer
2023-09-28 ~ now
IIF 27 - Director → ME
5
S8 HOLDCO LIMITED - 2023-09-08
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5 GBP2024-09-30
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 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 47 - Director → ME
7
4 Beacon Road, Trafford Park, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-10-02 ~ now
IIF 3 - Director → ME
8
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 shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
9
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 49 - Director → ME
10
CHOP DISCOUNT STORES LIMITED - 2014-06-04
CHOP STORES LIMITED - 2014-02-27
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 56 - Director → ME
11
SPEAKING WATER BRANDS LIMITED - 2016-09-11
07915763SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 16 - Director → ME
12
CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
13
CLEARLY DRINKS LIMITED - 2016-09-12
07505787 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-06-21 ~ now
IIF 15 - Director → ME
14
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 19 - Director → ME
15
CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 20 - Director → ME
16
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 (2 parents)
Equity (Company account)
1,843 GBP2022-01-31
Officer
2019-08-13 ~ dissolved
IIF 29 - Director → ME
17
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
18
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
4,217 GBP2025-03-31
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
19
APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ dissolved
IIF 36 - Director → ME
20
GT DIVISION LIMITED - 2010-09-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 38 - Director → ME
21
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
22
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
23
LAZORON BATTERIES LIMITED - 1988-07-26
YEWONE LIMITED - 1982-12-03
4 Beacon Road, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 59 - Director → ME
24
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
793,991 GBP2022-06-09
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
25
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,165,211 GBP2022-06-09
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
26
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 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ dissolved
IIF 35 - Director → ME
28
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolved
IIF 54 - Director → ME
29
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ dissolved
IIF 34 - Director → ME
30
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
31
Unit 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
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
32
NASH PETERS PROPERTIES LIMITED - 2005-12-28
06276710NASH PETERS LIMITED - 2005-11-02
OC315967 Unit 4 Beacon Road, Trafford Park, Manchester, Lancs
Active Corporate (2 parents)
Equity (Company account)
678,817 GBP2024-03-31
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
33
4 Beacon Road, Trafford Park, Manchester
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
438,441 GBP2024-03-31
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
34
4 Beacon Road, Ashburton Park Trafford Park, Manchester, Lancs
Active Corporate (2 parents)
Equity (Company account)
263,714 GBP2024-03-31
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
35
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolved
IIF 53 - Director → ME
36
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
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 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
37
IMAGEMODE LIMITED - 2009-12-18
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-05-24 ~ now
IIF 44 - Director → ME
38
PROVIDER EUROPE LIMITED - 2020-03-13
PROVIDER CASH & CARRY LIMITED - 2020-03-11
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2,327,771 GBP2019-03-31
Officer
2020-02-28 ~ dissolved
IIF 48 - Director → ME
39
HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 12 - Director → ME
40
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
41
FASHION HIRE LIMITED - 2015-02-11
4 Beacon Road, Ashburton Park, Trafford Park, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-07-04 ~ now
IIF 61 - Secretary → ME
42
BIRTHDAY SURPRISES LIMITED - 2009-09-30
4 Beacon Road, Ashburton Park Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 50 - Director → ME
43
SUPREME 8 LIMITED - 2023-10-06
Unit 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
61,356,519 GBP2024-03-31
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
44
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-27 ~ now
IIF 26 - Director → ME
45
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 voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
46
SPEAKING WATER LINES LIMITED - 2012-11-05
08276513RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ dissolved
IIF 40 - Director → ME
47
SPEAKING WATER BRANDS LIMITED - 2015-06-11
08276521FLOAT BRANDS LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-21 ~ dissolved
IIF 39 - Director → ME
48
VAPE IMPORTERS LTD - 2019-05-31
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
129,454 GBP2019-03-31
Officer
2019-04-08 ~ now
IIF 6 - Director → ME
49
Unit 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-17 ~ now
IIF 24 - Director → ME
50
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 voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → 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 → OE
51
GRO LTD - 2007-08-28
4 Beacon Road, Trafford Park, Manchester
Active Corporate (4 parents, 18 offsprings)
Officer
2005-03-21 ~ now
IIF 4 - Director → ME
52
SUPREME LTD - 2020-10-28
SUPREME PLC - 2018-08-13
SUPREME LTD - 2018-05-03
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
53
APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
54
APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-20 ~ dissolved
IIF 37 - Director → ME
55
CBL BRANDS LIMITED - 2018-11-21
CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
08276521CBL BRANDS LIMITED - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2024-06-21 ~ dissolved
IIF 41 - Director → ME
56
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
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
57
4 Beacon Road, Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 57 - Director → ME
58
VAPE NATION LTD - 2020-07-28
KIK E CIGARETTES LTD - 2014-08-15
4 Beacon Road, Trafford Park, Manchester
Active Corporate (4 parents)
Equity (Company account)
-121,091 GBP2017-03-31
Officer
2013-11-27 ~ now
IIF 21 - Director → ME