1
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2000-03-16 ~ 2002-04-19
IIF 55 - Director → ME
2
21ST CENTURY WATER COOLERS LIMITED
05120301 Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 35 - Director → ME
3
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
09865117 Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
05530980 Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-05-13 ~ now
IIF 1 - Director → ME
5
19/20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2018-06-21 ~ dissolved
IIF 13 - Director → ME
6
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 32 - Director → ME
7
AQUARIUS (SOUTH WEST) LIMITED
- now 03699715SCENTSTAND LIMITED - 1999-03-17
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 24 - Director → ME
8
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 25 - Director → ME
9
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (20 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 42 - Director → ME
10
BLUE FUNNEL BULKSHIPS LIMITED - now
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-08-21 ~ 2005-04-01
IIF 56 - Director → ME
11
CALEDONIAN COOLERS LIMITED
- now SC164359AYRSHIRE SPRING WATER LIMITED - 2000-12-27
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 31 - Director → ME
12
Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 28 - Director → ME
13
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 33 - Director → ME
14
Unit 14 Dalston Gardens, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHATEAUD'EAU UK LIMITED - 2004-12-29
CROSSCO (503) LIMITED - 2000-10-02
Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (31 parents, 8 offsprings)
Officer
2008-03-04 ~ 2008-10-03
IIF 18 - Director → ME
16
Suite 8a Portmill Lane, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 51 - Director → ME
17
FROM GENERATION TO GENERATION LIMITED
08059047 The Creative Quarter 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-04 ~ 2015-09-21
IIF 9 - Director → ME
18
INTERGEN COMMUNITY INTEREST COMPANY
06851855 18 Victoria Park Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 10 - Director → ME
19
KRYSTAL FOUNTAIN WATER CO. LIMITED
- now 02703619SURFFLEX LIMITED - 1992-06-23
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 49 - Director → ME
20
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (22 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 21 - Director → ME
21
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 40 - Director → ME
22
NATURE SPRINGS WATER COMPANY LIMITED
- now 02899075SPARKLING SPRING WATER UK LIMITED - 1999-04-28
WITHTRADE LIMITED - 1994-05-10
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 34 - Director → ME
23
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 41 - Director → ME
24
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 44 - Director → ME
25
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED - 1992-06-08
BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 26 - Director → ME
26
70 Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
2006-02-04 ~ dissolved
IIF 11 - Director → ME
27
PREMIER PURE WATER LIMITED
- now SC153001PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
PREMIER VENDING LIMITED - 1997-11-21
PREMIER VEND LIMITED - 1996-04-24
DEE VALLEY VENDING LIMITED - 1995-10-12
RIVERHILL LIMITED - 1995-02-28
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 38 - Director → ME
28
PURE CHOICE WATERCOOLERS LIMITED
- now 02542607PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (29 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 36 - Director → ME
29
SHOO 285 LIMITED - 2007-01-17
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (14 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 37 - Director → ME
30
QUENCH DRINKING WATER SOLUTIONS LIMITED
05015934 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 48 - Director → ME
31
QUENCH DRINKING WATER SYSTEMS LIMITED
05015943 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 45 - Director → ME
32
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 20 - Director → ME
33
QUENCH WATER SYSTEMS HOLDINGS LIMITED
05961339 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 23 - Director → ME
34
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 39 - Director → ME
35
C/o Mirage Accountants Ltd, 32 Totternhoe Close, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 12 - Director → ME
36
Unit 14 Dalston Gardens, C/o Mirage Accountants Ltd, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 5 - Director → ME
37
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (19 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 17 - Director → ME
38
CROSSCO (698) LIMITED - 2002-08-14
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 16 - Director → ME
39
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 14 - Director → ME
40
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 19 - Director → ME
41
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363TRANSAID WORLDWIDE LIMITED - 1998-09-03
137 Euston Road, London
Active Corporate (65 parents)
Officer
2002-11-25 ~ now
IIF 3 - Director → ME
42
TRANSAID WORLDWIDE TRADING LIMITED
03550376 137 Euston Road, London
Active Corporate (13 parents)
Officer
2002-11-25 ~ now
IIF 4 - Director → ME
43
U732 LIMITED - now
UNIQUE LOGISTICS INTERNATIONAL LIMITED
- 2009-03-11
03740275FIELDFILL LIMITED - 1999-05-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2004-06-01 ~ 2004-11-15
IIF 15 - Director → ME
44
26 Spinney Lane, Rabley, Welwyn, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-31 ~ now
IIF 7 - Director → ME
2006-07-31 ~ 2009-11-01
IIF 57 - Secretary → ME
45
26 Spinney Lane, Rabley, Welwyn, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 50 - Director → ME
2004-11-23 ~ 2009-11-01
IIF 58 - Secretary → ME
47
OFFICE OASIS LIMITED - 1989-12-04
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 30 - Director → ME
48
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 43 - Director → ME
49
SEREIN WATER DIRECT LIMITED - 1999-03-02
HOWPER 242 LIMITED - 1998-02-26
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 22 - Director → ME
50
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED - 1993-06-17
THANETSHIP LIMITED - 1989-01-25
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 46 - Director → ME
51
WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 47 - Director → ME
52
WELLBROOK WATERCOOLERS (RENTALS) LIMITED
- now 03548534WELLBROOK WATERCOOLERS (RETAILS) LIMITED - 1998-04-24
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 27 - Director → ME
53
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-10-03
IIF 29 - Director → ME