1
Elm Cottage, Hill Lane, Elmley Castle, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2019-04-03 ~ dissolved
IIF 2 - Director → ME
2019-04-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-04-03 ~ 2019-04-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
CHURCH HOUSE PRIVATE EQUITY LIMITED
- now 05488356E-COMMERCE INFRASTRUCTURE LIMITED
- 2006-08-03
05488356 2 Millenium Court, Enterprise Way, Evesham
Dissolved Corporate (2 parents)
Officer
2005-06-22 ~ dissolved
IIF 3 - Director → ME
2005-06-22 ~ dissolved
IIF 25 - Secretary → ME
3
ELMLEY CASTLE & BRICKLEHAMPTON CIC
12012073 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
The Queen Elizabeth Inn Main Street, Elmley Castle, Pershore, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
-20,062 GBP2024-02-29
Officer
2014-02-19 ~ 2015-01-28
IIF 9 - Director → ME
2014-02-19 ~ 2014-07-01
IIF 33 - Secretary → ME
5
HAMPTON HOUSE (EVESHAM) MANAGEMENT COMPANY LIMITED
04703973 91 High Street, Evesham, Worcestershire, England
Active Corporate (12 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2008-05-11 ~ 2014-03-25
IIF 1 - Director → ME
6
HISTORICAL ANOMALY LIMITED
- now 05488432BATHROOM BRANDS INTERNATIONAL LIMITED
- 2007-01-15
05488432 2 Millenium Court, Enterprise Way, Evesham
Dissolved Corporate (3 parents)
Officer
2005-06-22 ~ dissolved
IIF 7 - Director → ME
2005-06-22 ~ dissolved
IIF 24 - Secretary → ME
7
ONLINE HOME RETAIL LIMITED
- now 03852312WWW.PLUMBWORLD.CO.UK LIMITED
- 2012-05-17
03852312 Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
7,349,526 GBP2020-12-31
Officer
1999-10-04 ~ 2022-04-08
IIF 4 - Director → ME
1999-10-04 ~ 2005-09-08
IIF 31 - Secretary → ME
8
58 Clyde Avenue, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-12-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-22,489 GBP2020-12-31
Officer
2003-09-19 ~ 2005-02-01
IIF 15 - Director → ME
2018-12-14 ~ 2022-04-08
IIF 8 - Director → ME
10
RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED - now
RELIANCE WORLDWIDE CORPORATION (UK) LIMITED - 2019-05-09
01442922E.A. MOLYNEUX LIMITED - 1992-09-10
C/o Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
Dissolved Corporate (18 parents)
Officer
1996-09-30 ~ 1999-03-31
IIF 17 - Director → ME
1996-09-30 ~ 1999-03-31
IIF 26 - Secretary → ME
11
RIVERSIDE QUAY MANAGEMENT COMPANY LIMITED
03090693 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
17,263 GBP2024-12-31
Officer
1999-03-24 ~ 2000-03-24
IIF 14 - Director → ME
12
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
17,108 GBP2019-01-01 ~ 2019-12-31
Officer
2018-11-15 ~ 2022-04-08
IIF 5 - Director → ME
2018-11-15 ~ 2022-04-08
IIF 30 - Secretary → ME
Person with significant control
2018-11-15 ~ 2022-04-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHURDINGTON ROAD MANAGEMENT LIMITED
- now 02121039MUNCHFARE LIMITED - 1987-05-08
73 Shurdington Road, Cheltenham, Gloucestershire
Active Corporate (20 parents)
Equity (Company account)
11,471 GBP2024-12-31
Officer
1998-02-05 ~ 2002-06-07
IIF 16 - Director → ME
14
3 Market Place, Evesham, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ 2017-05-31
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Staverton Court, Staverton, Cheltenham
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
16
Staverton Court, Staverton, Cheltenham
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Waterbrook House, Great Comberton, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
160 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Hazlewoods Llp, Staverton Court, Staverton, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 12 - Director → ME