1
HARROWELL SHAFTOE (NO. 61) LIMITED - 2002-03-06
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
231,701 GBP2020-12-31
Person with significant control
2021-12-31 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,332 GBP2019-06-30
Person with significant control
2019-06-28 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
3
BILLI (UK) LLP - 2022-09-30
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,423,155 GBP2018-12-31
Person with significant control
2021-05-04 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-04-27 ~ dissolvedCIF 22 - LLP Designated Member → ME
4
Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-08-28 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
BRONTE NATURAL SPRING WATER LTD - 2008-07-08
Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
328,995 GBP2020-03-31
Person with significant control
2020-08-28 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
Kingshill Mineral Water Ltd, Dura Road, Allanton, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1,814,884 GBP2020-12-31
Person with significant control
2023-07-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
116,662 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2024-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
BERRINGTON H2OLDINGS LIMITED - 2011-10-18
Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-05-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
Angel House Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
10
Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
293,397 GBP2021-08-31
Person with significant control
2021-12-23 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Kingshill Mineral Water Ltd, Dura Road, Allanton, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,989,671 GBP2020-12-31
Person with significant control
2019-04-03 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,268,384 GBP2021-03-31
Person with significant control
2021-10-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
476,188 GBP2024-04-30
Person with significant control
2024-06-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,349,920 GBP2018-12-31
Person with significant control
2019-12-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
TANA WATER (UK) LIMITED - 2010-11-15
VIRGIN STRAUSS WATER UK LTD - 2025-03-26
STRAUSS WATER UK LIMITED - 2012-02-07
79-81 Paul Street, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-645,422 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-01-10 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
469,887 GBP2023-12-31
Person with significant control
2024-09-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
328,613 GBP2023-12-31
Person with significant control
2021-12-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
18
WATERLOGIC UK LIMITED - 2017-04-06
Angel House, Shaw Road, WolverhamptonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE