1
ANGEL SPRINGS HOLDINGS LIMITED
- now 07617386ENSCO 862 LIMITED - 2011-10-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2018-08-31 ~ 2020-04-10
IIF 8 - Director → ME
2
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2019-06-28 ~ 2020-04-10
IIF 34 - Director → ME
3
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-01-12
IIF 6 - Director → ME
4
BAKEDENE LIMITED - 1995-10-20
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2007-11-30 ~ 2009-01-12
IIF 12 - Director → ME
5
Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
Dissolved Corporate (16 parents)
Officer
2019-04-03 ~ 2020-04-10
IIF 40 - Director → ME
6
CARIAD COOL WATER LIMITED
- now 04186182PRINCES GATE COOL WATER LIMITED - 2018-11-28
PRINCES 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
2018-12-18 ~ 2020-04-10
IIF 10 - Director → ME
7
CEMEX UK PENSION TRUST LIMITED
- now 00389286RMC PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
2008-03-12 ~ 2009-01-12
IIF 3 - Director → ME
8
CULLIGAN (UK) LIMITED - now
WATERLOGIC GB LIMITED
- 2023-03-31
02418453ANGEL SPRINGS LIMITED
- 2020-02-27
02418453CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
AQUARIUS (MW) LIMITED - 1991-02-05
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2018-08-31 ~ 2020-04-10
IIF 37 - Director → ME
9
CUMBRIA COUNTY HOLDINGS LIMITED
08259197 Stocklund House, Castle Street, Carlisle, Cumbria, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-03-31 ~ 2023-12-22
IIF 18 - Director → ME
2021-03-31 ~ 2023-12-22
IIF 48 - Secretary → ME
10
CUMBRIA LAND MANAGEMENT (FLUSCO) LIMITED
15845060 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-17 ~ 2025-10-14
IIF 44 - Director → ME
11
CUMBRIA LAND MANAGEMENT (TEESIDE) LTD
16145876 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-20 ~ 2025-10-14
IIF 31 - Director → ME
12
Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria
Active Corporate (32 parents, 5 offsprings)
Officer
2021-03-31 ~ 2025-10-14
IIF 29 - Director → ME
2021-03-31 ~ 2025-10-14
IIF 55 - Secretary → ME
13
CUMBRIA WASTE RECYCLING LIMITED
- now 03162439MOVEAQUA LIMITED - 1996-04-19
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria
Active Corporate (16 parents, 4 offsprings)
Officer
2021-03-31 ~ 2025-10-14
IIF 2 - Director → ME
2021-03-31 ~ 2025-10-14
IIF 57 - Secretary → ME
14
DERWENT RECYCLING SERVICES LIMITED
05821581 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ 2025-10-14
IIF 30 - Director → ME
2024-10-29 ~ 2025-10-14
IIF 56 - Secretary → ME
15
DERWENT SECURE SHREDDING LTD
- now 10635708DERWENT RECYCLING COLLECTIONS LIMITED - 2018-04-25
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-29 ~ dissolved
IIF 25 - Director → ME
2024-10-29 ~ dissolved
IIF 51 - Secretary → ME
16
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Dissolved Corporate (7 parents)
Officer
2021-04-07 ~ dissolved
IIF 26 - Director → ME
2021-04-07 ~ dissolved
IIF 52 - Secretary → ME
17
FILLONGLEY SPRING WATER LIMITED
- now 07555626BERRINGTON H2OLDINGS LIMITED - 2011-10-18
Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, England
Dissolved Corporate (15 parents)
Officer
2018-08-31 ~ 2020-04-10
IIF 36 - Director → ME
18
FILLONGLEY VENTURES LIMITED
- now 07680170ENSCO 871 LIMITED - 2011-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-04-10
IIF 35 - Director → ME
19
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
2007-11-30 ~ 2009-01-12
IIF 14 - Director → ME
20
Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-03 ~ 2020-04-10
IIF 11 - Director → ME
21
LAKELAND MINERALS LIMITED
- now 04753755CROSSCO (733) LIMITED - 2003-11-11
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (19 parents)
Officer
2021-05-05 ~ 2023-09-29
IIF 24 - Director → ME
2021-05-05 ~ 2023-09-29
IIF 50 - Secretary → ME
22
42 Beach Road, Hartford, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 41 - Director → ME
23
MERSEY SAND SUPPLIERS LIMITED - now
NORWEST HOLDINGS LIMITED
- 2019-04-05
03617869FILBUK 552 LIMITED - 1999-06-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-01-12
IIF 13 - Director → ME
24
NORWEST SAND & BALLAST CO. (1985)
- now 00484592NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-01-12
IIF 4 - Director → ME
25
NORWEST SAND & BALLAST COMPANY LIMITED
01895470 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-01-12
IIF 7 - Director → ME
26
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (9 parents)
Officer
2019-12-03 ~ 2020-04-10
IIF 38 - Director → ME
27
OFFICE WATERCOOLERS (S.W.) LIMITED
04268234 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-03 ~ 2020-04-10
IIF 39 - Director → ME
28
Stocklund House, Castle Street, Carlisle, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2021-03-31 ~ 2023-12-22
IIF 1 - Director → ME
2021-03-31 ~ 2023-12-22
IIF 47 - Secretary → ME
29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-01-12
IIF 5 - Director → ME
30
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-06 ~ 2025-10-14
IIF 23 - Director → ME
2024-01-29 ~ 2025-10-14
IIF 66 - Secretary → ME
31
PROJECT CHICAGO MIDCO 1 LIMITED
15259632 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-10-14
IIF 20 - Director → ME
2024-01-29 ~ 2025-10-14
IIF 67 - Secretary → ME
32
PROJECT CHICAGO MIDCO 2 LIMITED
15261190 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-06 ~ 2025-10-14
IIF 21 - Director → ME
2024-01-29 ~ 2025-10-14
IIF 69 - Secretary → ME
33
PROJECT CHICAGO NOMINEES LIMITED
16032266 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-21 ~ 2025-10-14
IIF 28 - Director → ME
34
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-11-03 ~ 2025-10-14
IIF 22 - Director → ME
2024-01-29 ~ 2025-10-14
IIF 68 - Secretary → ME
Person with significant control
2023-11-03 ~ 2023-12-22
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-10 ~ 2017-11-17
IIF 16 - Director → ME
2010-06-14 ~ 2013-03-21
IIF 60 - Secretary → ME
36
ROSSENDALES CORPORATE LIMITED
- now 06094878HALLCO 1435 LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-06-14 ~ 2013-03-21
IIF 61 - Secretary → ME
37
ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
07180434 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ 2013-03-21
IIF 64 - Secretary → ME
38
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-11-10 ~ 2017-11-17
IIF 15 - Director → ME
2010-06-14 ~ 2013-03-21
IIF 59 - Secretary → ME
39
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ 2013-03-21
IIF 63 - Secretary → ME
40
ROSSENDALES TRAINING LIMITED
- now 01240251ROSSENDALE CB LIMITED - 2007-08-16
ROSSENDALES LIMITED - 2003-03-03
ROSSENDALE C.B. LIMITED - 1994-03-08
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-06-14 ~ 2013-03-21
IIF 62 - Secretary → ME
41
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ 2013-03-21
IIF 65 - Secretary → ME
42
SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30
02728867BRACE TACKLE LIMITED - 1992-11-23
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (26 parents, 5 offsprings)
Officer
2021-03-31 ~ 2025-02-01
IIF 33 - Director → ME
2021-03-31 ~ 2025-02-01
IIF 53 - Secretary → ME
43
SELETIA (HW) LIMITED - now
CUMBRIA LAND MANAGEMENT LTD
- 2025-06-30
15778290 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-01
IIF 43 - Director → ME
44
ORI123 LIMITED - 2016-02-29
Stocklund House, Castle Street, Carlisle, Cumbria, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ 2023-12-22
IIF 19 - Director → ME
2021-03-31 ~ 2023-12-22
IIF 49 - Secretary → ME
45
TALBOT STREET MANAGEMENT LIMITED
02001496 Curlett Jones Estates Curlett Jones Estates, 631 Lord Street, Southport, Merseyside, United Kingdom
Active Corporate (25 parents)
Officer
1998-01-05 ~ 2001-08-29
IIF 42 - Director → ME
46
Unit 5a Wavell Drive, Rosehill, Carlise
Dissolved Corporate (5 parents)
Officer
2021-03-31 ~ dissolved
IIF 17 - Director → ME
2021-03-31 ~ dissolved
IIF 46 - Secretary → ME
47
ASH 2003 LIMITED - 2017-04-07
ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
GW 705 LIMITED - 2003-10-30
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-04-10
IIF 9 - Director → ME
48
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-23 ~ 2025-10-14
IIF 27 - Director → ME
2024-12-23 ~ 2025-10-14
IIF 58 - Secretary → ME
49
WICKS PROPERTIES LIMITED - 2012-08-16
Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2024-12-23 ~ 2025-10-14
IIF 32 - Director → ME
2024-12-23 ~ 2025-10-14
IIF 54 - Secretary → ME