1
25 Fowgay Drive, Solihull, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
25 Fowgay Drive, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Shangri-la, Todds Green, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Shangri-la, Todds Green, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Shangri-la, Todds Green, Stevenage
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
IMI CORNELIUS JET SPRAY LIMITED
- now 03621260PINCO 1107 LIMITED - 1998-11-18
Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 8 - Director → ME
7
IMI LAKESIDE FIVE LIMITED - now
GASKELL AND CHAMBERS LIMITED
- 2014-01-21
00711768 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 4 - Director → ME
8
IMI LAKESIDE FOUR LIMITED - now
ENERGIA LIMITED - 1990-06-25
Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 6 - Director → ME
9
IMI LAKESIDE TWO LIMITED - now
IMI CORNELIUS INTERNATIONAL LIMITED
- 2014-01-21
00817499IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-09-12 ~ 2008-06-27
IIF 5 - Director → ME
10
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
- now 03854925MAWLAW 462 LIMITED - 2000-02-29
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-11 ~ 2005-07-25
IIF 11 - Director → ME
11
M.K. REFRIGERATION LIMITED - 1979-12-31
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 7 - Director → ME
12
M.K. REFRIGERATION (MANUFACTURING) LIMITED - 1979-12-31
Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 3 - Director → ME
13
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - now
CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
COLDFLOW LIMITED - 1987-03-05
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (39 parents)
Officer
2007-09-12 ~ 2008-06-27
IIF 1 - Director → ME
15
OBJEX (INVESTMENTS) LIMITED
- now 00951417OBJEX LIMITED - 1982-11-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-09-12 ~ 2008-06-30
IIF 2 - Director → ME
16
SAUSAGE AND GOBBLER PRODUCTIONS LIMITED
10652787 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
THE GREEN DRINKS COMPANY LTD - now
WATERWERKZ LIMITED
- 2010-07-14
05088162 1 Redcliff Street, Bristol
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2008-08-31
IIF 10 - Director → ME