1
Blenheim Sawmills, Combe, Witney, England
Active Corporate (8 parents)
Officer
2012-10-01 ~ now
IIF 14 - Director → ME
2006-05-15 ~ 2012-06-12
IIF 18 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
CALEDONIAN COOLERS LIMITED - now
AYRSHIRE SPRING WATER LIMITED
- 2000-12-27
SC164359 Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-04-28 ~ 2000-11-17
IIF 4 - Director → ME
3
CARIAD COOL WATER LIMITED - now
PRINCES GATE COOL WATER LIMITED
- 2018-11-28
04186182PRINCES GATE COOLWATER LIMITED - 2001-08-13
PRINCES GATE WATERCOOLERS LIMITED - 2001-05-03
MUNDAYS (691) LIMITED - 2001-04-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-10 ~ 2016-07-29
IIF 11 - Director → ME
2010-02-04 ~ 2012-04-20
IIF 12 - Director → ME
4
CONNECT WATER SYSTEMS (SCOTLAND) LTD.
SC333107 C/o Phs Washrooms, Westrigg, Blackridge, West Lothian
Dissolved Corporate (11 parents)
Officer
2009-06-23 ~ 2011-06-29
IIF 20 - Director → ME
5
MUNDAYS (749) LIMITED - 2003-05-19
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ 2011-06-29
IIF 21 - Director → ME
6
CONNECT WATER SYSTEMS CENTRAL LIMITED
- now 04316319MUNDAYS (709) LIMITED
- 2002-04-11
04316319 04366862, 04291275, 06182939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2011-06-29
IIF 24 - Director → ME
7
CONNECT WATER SYSTEMS NORTH EAST LIMITED
04756068 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2006-05-01 ~ 2011-06-29
IIF 19 - Director → ME
8
FIVE STONEMASON'S COURT LIMITED
13574494 96 Church Way, Iffley, Oxford, England
Dissolved Corporate (4 parents)
Officer
2021-08-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
MUNDAYS (673) LIMITED - 2001-01-04
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Active Corporate (22 parents)
Officer
2003-10-13 ~ 2020-03-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOUR STONEMASON'S COURT LIMITED
13574339 96 Church Way, Iffley, Oxford, England
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ dissolved
IIF 30 - Director → ME
12
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ 2019-04-02
IIF 28 - Director → ME
13
GARDEN TRADING RETAIL LIMITED
- 2021-02-10
06606641 26 Trinity Street, Oxford, England
Dissolved Corporate (6 parents)
Officer
2008-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RED LION 74 LIMITED - 2007-01-19
29c Turbine Way, Swaffham, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-07 ~ dissolved
IIF 25 - Director → ME
15
NESTLÉ WATERS UK LIMITED - now
NESTLE WATERS POWWOW LIMITED - 2009-01-30
POWWOW LIMITED - 2003-11-06
POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
THE CRYSTAL SPRING WATER COMPANY LIMITED
- 2000-07-06
02334804 Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1998-12-31
IIF 5 - Director → ME
16
Unit 16 Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (21 parents)
Officer
2014-01-08 ~ 2015-09-03
IIF 22 - Director → ME
17
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2006-03-30
IIF 2 - Director → ME
18
63 St John Street, Oxford
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ dissolved
IIF 17 - Director → ME
2006-10-29 ~ dissolved
IIF 6 - Secretary → ME
1998-09-03 ~ 2002-06-12
IIF 8 - Secretary → ME
19
96 Church Way, Iffley, Oxford, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STONEMASON'S COURT (LONG HANBOROUGH) LIMITED
13536052 Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-05-31
IIF 16 - Director → ME
21
Rose Cottage, Lew Road Curbridge, Witney, Oxfordshire
Active Corporate (9 parents)
Officer
2000-07-04 ~ 2004-08-26
IIF 3 - Director → ME
22
THE GARDEN TRADING COMPANY LIMITED
- now 02854160GIBSON JONES LIMITED - 1994-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2002-07-01 ~ 2021-02-09
IIF 31 - Director → ME
23
CONNECT (SW) LIMITED - 2003-10-06
Unit 15 The Sawmills, Combe, Witney, Oxfordshire
Active Corporate (10 parents)
Officer
2004-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
Unit 15, Blenheim Palace Sawmill Swan Lane, Combe, Witney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
FONTHILL SPRINGS LIMITED
- 2007-04-03
05677667 63 St. John Street, Oxford, Oxon, England
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 26 - Director → ME
26
MUNDAYS (708) LIMITED - 2001-12-17
63 St John Street, Oxford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-12-24 ~ dissolved
IIF 15 - Director → ME
2004-11-25 ~ dissolved
IIF 7 - Secretary → ME
27
WATERING WELL WATERCOOLERS LIMITED
- now 04178136PRETTY 802 LIMITED - 2001-05-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-03-17 ~ 2007-11-19
IIF 1 - Director → ME