1
Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, EnglandActive Corporate (3 parents)
Officer
2014-05-30 ~ nowIIF 88 - LLP Member → ME
Person with significant control
2021-03-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
14 Lodge Lane, Prestwood, Great Missenden, EnglandActive Corporate (5 parents)
Equity (Company account)
61,402 GBP2024-08-31
Officer
2022-10-02 ~ nowIIF 66 - Director → ME
3
14 Lodge Lane, Prestwood, Great Missenden, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
327,923 GBP2024-08-31
Officer
2022-10-02 ~ nowIIF 67 - Director → ME
4
Bwt House The Gateway Centre, Coronation Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-17 ~ nowIIF 117 - Secretary → ME
5
Homeserve Plc, Cable Drive, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 94 - Director → ME
6
LIFF MERCHANTING LIMITED - 1992-12-14
Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2008-12-17 ~ dissolvedIIF 118 - Secretary → ME
7
GROWTH PARTNER CONNECTS LTD - 2023-09-13
The Estate Office The Priory Estate, Nun Monkton, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-40,883 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 47 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
WESTON ECHO LIMITED - 2012-09-27
The Estate Office Priory Estate, Nun Monkton, York, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-897,604 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
BWT FORCE ONE LIMITED - 2018-07-31
WATERSIDE LIMITED - 2017-08-08
WATERSIDE PLC - 2006-08-11
Bwt House The Gateway Centre, Coronation Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-07-27 ~ nowIIF 68 - Director → ME
2008-12-17 ~ nowIIF 116 - Secretary → ME
10
Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-08-06 ~ nowIIF 69 - Director → ME
11
CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (6 parents, 4 offsprings)
Officer
2008-03-27 ~ nowIIF 65 - Director → ME
2008-12-17 ~ nowIIF 119 - Secretary → ME
12
CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
The Gateway Centre, Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolvedIIF 64 - Director → ME
2008-12-17 ~ dissolvedIIF 122 - Secretary → ME
13
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,628,249 GBP2024-06-30
Officer
2017-12-18 ~ nowIIF 97 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
No 1 Colmore Square, BirminghamDissolved Corporate (6 parents, 5 offsprings)
Officer
2016-12-13 ~ dissolvedIIF 102 - Director → ME
15
No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolvedIIF 104 - Director → ME
16
No. 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-03-31
Officer
2016-12-13 ~ dissolvedIIF 103 - Director → ME
17
No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ dissolvedIIF 101 - Director → ME
18
Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 100 - Director → ME
19
No. 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ dissolvedIIF 106 - Director → ME
20
No 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ dissolvedIIF 105 - Director → ME
21
Essex House, Manor Street, Hull, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,908,615 GBP2024-06-30
Person with significant control
2018-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-02-26 ~ nowIIF 90 - LLP Designated Member → ME
Person with significant control
2024-02-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
23
CHATEAUD'EAU UK LIMITED - 2004-12-29
CROSSCO (503) LIMITED - 2000-10-02
Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-11 ~ nowIIF 71 - Director → ME
24
CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
PRIORY CAPITAL LLP - 2017-10-02
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 89 - LLP Designated Member → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 17 - Right to appoint or remove members → OE
25
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-02-07 ~ nowIIF 78 - LLP Designated Member → ME
Person with significant control
2024-02-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
26
Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-01-01 ~ nowIIF 77 - LLP Designated Member → ME
27
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-03-27 ~ nowIIF 79 - LLP Member → ME
Person with significant control
2024-03-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
28
ASKET12345 LLP - 2016-01-18
Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
2015-10-28 ~ nowIIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
29
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-05-02 ~ nowIIF 80 - LLP Designated Member → ME
Person with significant control
2023-05-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
30
Estate Office Priory Estate, Nun Monkton, York, EnglandActive Corporate (3 parents)
Officer
2024-03-21 ~ nowIIF 48 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-90,856 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-02-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 91 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 8 - Right to appoint or remove members → OE
33
Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 81 - LLP Designated Member → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to surplus assets - 75% or more → OE
34
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,395,689 GBP2024-03-31
Officer
2023-04-28 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,421,425 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 29 - Director → ME
36
Estate Office The Priory Estate, Nun Monkton, York, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,757,660 GBP2024-03-31
Officer
2023-09-06 ~ nowIIF 123 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
37
PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
Estate Office The Priory Estate, Nun Monkton, York, North YorkshireActive Corporate (3 parents)
Equity (Company account)
10,496,089 GBP2024-03-31
Officer
~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
Estate Office Priory Estate, Nun Monkton, York, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 115 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
39
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,002,339 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 111 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
40
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, WalsallDissolved Corporate (3 parents)
Officer
2002-05-14 ~ dissolvedIIF 108 - Director → ME
41
Essex House, Manor Street, Hull, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,099,627 GBP2024-06-30
Person with significant control
2018-06-30 ~ nowIIF 3 - Has significant influence or control → OE
42
The Estate Office The Priory Estate, Nun Monkton, York, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-15 ~ nowIIF 82 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Right to appoint or remove members → OE
43
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
84,566 GBP2021-06-30
Officer
2017-10-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
44
Princes House, Wright Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-14
Officer
2021-02-19 ~ dissolvedIIF 27 - Director → ME
45
Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-17 ~ nowIIF 120 - Secretary → ME
46
Estate Office Priory Estate, Nun Monkton, York, EnglandActive Corporate (3 parents)
Officer
2019-05-09 ~ nowIIF 85 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
47
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
LINTONVILLE 121 LIMITED - 2005-07-12
Estate Office The Priory Estate, Nun Monkton, York, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-92,348 GBP2020-03-31
Officer
2005-07-05 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
49
Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ nowIIF 55 - Director → ME
50
Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-12-13 ~ nowIIF 36 - Director → ME
51
2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
230,727 GBP2016-04-30
Officer
2016-09-16 ~ dissolvedIIF 70 - Director → ME
52
Building 2000 Lakeside North Harbour, Western Road, Portsmouth, United KingdomActive Corporate (1 parent)
Officer
2022-11-07 ~ nowIIF 99 - Director → ME
53
Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-13 ~ nowIIF 35 - Director → ME
54
THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
PAYNETWORK LIMITED - 1997-11-07
147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
338,712 GBP2024-12-31
Officer
2024-06-25 ~ nowIIF 74 - Director → ME
2024-01-01 ~ nowIIF 125 - Secretary → ME
55
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
377,659 GBP2024-03-31
Person with significant control
2018-07-13 ~ nowIIF 15 - Right to appoint or remove directors → OE
56
Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
378,749 GBP2024-04-30
Officer
2025-04-11 ~ nowIIF 72 - Director → ME