1
ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED
06997970 Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2009-08-24 ~ dissolved
IIF 16 - Director → ME
2
ANGEL SPRINGS HOLDINGS LIMITED
- now 07617386 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-07-15 ~ 2017-12-29
IIF 2 - Director → ME
3
Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolved
IIF 18 - Director → ME
4
CHILTERN HILLS WATERCOOLERS LIMITED
- now 03939715ANGEL SPRINGS LIMITED
- 2005-04-08
03939715 Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ dissolved
IIF 11 - Director → ME
5
CULLIGAN (UK) LIMITED - now
WATERLOGIC GB LIMITED - 2023-03-31
ANGEL SPRINGS LIMITED
- 2020-02-27
02418453CHILTERN HILLS WATERCOOLERS LTD
- 2005-04-08
02418453AQUARIUS (MW) LIMITED - 1991-02-05
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2003-12-01 ~ 2017-12-29
IIF 8 - Director → ME
6
FILLONGLEY SPRING WATER LIMITED
- now 07555626BERRINGTON H2OLDINGS LIMITED - 2011-10-18
Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, England
Dissolved Corporate (15 parents)
Officer
2017-07-12 ~ 2017-12-29
IIF 13 - Director → ME
7
FILLONGLEY VENTURES LIMITED
- now 07680170 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-07 ~ 2017-12-29
IIF 17 - Director → ME
8
Angel House Shaw Park Business Village, Shaw Road, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2015-09-05 ~ 2017-12-29
IIF 12 - Director → ME
9
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
NESTLE WATERCOOLERS UK LIMITED
- now 01963471SPRINGBAR WATERCOOLERS LIMITED
- 2002-01-02
01963471PERRIER LIMITED - 1999-12-24
1 City Place, Gatwick
Dissolved Corporate (29 parents)
Officer
2001-11-12 ~ 2003-12-04
IIF 15 - Director → ME
11
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ dissolved
IIF 9 - Director → ME
12
S.P.A. SPRING WATER LIMITED
- now 02607641SPA SPRING WATER LIMITED - 1992-01-14
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ dissolved
IIF 10 - Director → ME
13
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ dissolved
IIF 14 - Director → ME
14
WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED - now
THE BRITISH WATER COOLER ASSOCIATION LIMITED
- 2020-01-10
03335335THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
PAYNETWORK LIMITED - 1997-11-07
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents)
Officer
2008-07-08 ~ 2017-12-07
IIF 7 - Director → ME
Person with significant control
2017-03-18 ~ 2017-12-07
IIF 20 - Has significant influence or control → OE
15
WATERLOGIC FINANCE LIMITED
- now 09899276POSEIDON FINANCECO LIMITED - 2016-01-13
FIREWALL FINANCECO LIMITED - 2015-12-08
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2016-03-09 ~ 2017-12-29
IIF 3 - Director → ME
16
WATERLOGIC GROUP HOLDINGS LIMITED
- now 09297208POSEIDON MIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-12-29
IIF 4 - Director → ME
17
WATERLOGIC HOLDINGS LIMITED
- now 09297346POSEIDON BIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (18 parents, 6 offsprings)
Officer
2016-03-09 ~ 2020-01-31
IIF 6 - Director → ME
18
ANGEL SPRINGS HOLDINGS LIMITED
- 2011-10-05
04832980GW 705 LIMITED - 2003-10-30
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-11-27 ~ 2017-12-29
IIF 1 - Director → ME
19
WATERLOGIC UK LIMITED
- 2017-04-06
09790459 Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2016-01-12 ~ 2017-12-29
IIF 19 - Director → ME