1
505 HYDRATE LIMITED
- 2016-02-05
09977389 29 Kew Drive, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 16 - Director → ME
2
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Officer
2019-09-20 ~ 2020-01-09
IIF 13 - Director → ME
2021-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ 2020-01-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2021-10-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
29 Kew Drive, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
118 Wanlip Lane, Birstall, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-01 ~ 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
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
27 Burleys Way, Eastern House, Leicester, England
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 11 - Director → ME
7
MOONLIGHT HOLDINGS LEICESTER LTD
12390540 109 Coleman Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
9
THINK LOCAL ACT GLOBAL FOOD CO OPERATION LTD
14652821 68 Queens Road, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE