1
Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 15 - Director → ME
2
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLE WORKS DEVELOPMENTS LIMITED
09745746 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-24 ~ now
IIF 31 - Director → ME
4
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (30 parents)
Officer
2007-06-04 ~ 2023-05-31
IIF 33 - Director → ME
6
CORNISH TEA & CORNISH COFFEE CO LTD
- now 08085174THE CORNISH TEA CO. (LOOE) LTD
- 2014-10-03
08085174THE CORNISH TEA CO. LTD. - 2012-12-19
Cornish Tea & Coffee Brew Hq, Plymouth Road, Liskeard, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-06 ~ now
IIF 11 - Director → ME
7
CORNISH TEA & CORNISH COFFEE HOLDINGS LIMITED
10744841 Cornish Tea & Coffee Brew Hq, Plymouth Road, Liskeard, Cornwall, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FLOWER WALK DEVELOPMENTS HOLDINGS LIMITED
09745847 Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
FLOWER WALK DEVELOPMENTS LIMITED
09745666 Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 16 - Director → ME
10
FLOWER WALK HOMES HOLDINGS LIMITED
09745700 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 23 - Director → ME
12
The Linhay, Plaidy, Looe, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
2017-12-18 ~ 2025-07-10
IIF 32 - Director → ME
Person with significant control
2017-12-18 ~ 2025-07-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-24 ~ now
IIF 30 - Director → ME
14
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 34 - Director → ME
16
HARVEY WATER SOFTENERS LIMITED
- now 01362650HARVEY SOFTENERS LIMITED
- 2009-11-10
01362650HARVEY SOFTENERS LIMITED
- 1987-11-24
01362650SURREY SOFTENERS LIMITED
- 1978-12-31
01362650 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (21 parents, 4 offsprings)
Officer
~ 2018-12-13
IIF 13 - Director → ME
17
KINETICO FINANCE LIMITED
- 1995-01-01
02626244 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1991-07-03 ~ 2018-12-13
IIF 19 - Director → ME
18
HB PROPERTY INVESTMENT HOLDINGS LIMITED
09745418 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-24 ~ now
IIF 26 - Director → ME
20
HARVEY'S FRANCHISE COMPANY LIMITED
- 2002-06-28
02863505 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-10-19 ~ 2018-12-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-24 ~ 2018-12-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2003-06-30 ~ 2014-10-21
IIF 17 - Director → ME
23
UNITED KINGDOM WATER TREATMENT ASSOCIATION LIMITED
05761021 The Mills, Canal Street, Derby
Active Corporate (17 parents)
Officer
2007-01-15 ~ 2023-01-19
IIF 12 - Director → ME