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
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 - 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 (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
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
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
2009-11-05 ~ dissolved
IIF 49 - Director → ME
2009-06-04 ~ 2009-10-15
IIF 60 - 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
CLEARLY DRINKS BRANDS LIMITED
- now 08276521SPEAKING 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 - 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
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 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → 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
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 voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 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
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 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
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 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → 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 ~ 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
2017-12-12 ~ 2017-12-12
IIF 71 - Right to appoint or remove directors → 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