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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Richard David

    Related profiles found in government register
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 8
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 9
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 10

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 11
  • Martin, Richard David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 12

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 13 IIF 14 IIF 15

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 16

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 17 IIF 18

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 19

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 20

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 21
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 22 IIF 23
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 24
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 25

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 29

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 30
  • Harpin, Richard David
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 31 IIF 32

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 33

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 34

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 35

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 36

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 37

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 38 IIF 39

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 40
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 41
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 42 IIF 43

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 44

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 45 IIF 46

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 47

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 48

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 49 IIF 50 IIF 51

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 53 IIF 54 IIF 55

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 57

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 58 IIF 59 IIF 60
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 61

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 62 IIF 63

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 64

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 65
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 66

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 67 IIF 68

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 69

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Harpin, Richard David
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14466720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 74

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 75

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 76

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 77

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 78
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 79
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 80

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 81
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 82 IIF 83 IIF 84

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 88

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 89 IIF 90

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 91

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 92 IIF 93

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 94
  • Harpin, Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 95
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 96 IIF 97 IIF 98

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 99
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 100
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 101

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 102 IIF 103

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 104

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 105 IIF 106

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 107

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Mr Richard David Martin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU, England

      IIF 112
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 113 IIF 114

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 115
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 116

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 117
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 118

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 119

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 120

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 121
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 122

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 123

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 124

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 125 IIF 126

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 87
  • 1
    114 SINCLAIR ROAD MANAGEMENT LTD.
    04620890 04312985... (more)
    383 High Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 78 - Director → ME
  • 2
    2025 REALISATIONS LIMITED - now
    CRAFTER'S COMPANION LIMITED
    - 2025-02-14 05734881
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 75 - Director → ME
  • 3
    3 AMERICA SQUARE LLP
    OC398532
    The Studio Office Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALICE HAWTHORN LLP
    OC393485
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AMERSHAM AGP LTD
    - now 09153785
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (8 parents)
    Officer
    2022-10-02 ~ now
    IIF 13 - Director → ME
  • 6
    AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED
    09158397 09153785
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-02 ~ now
    IIF 15 - Director → ME
  • 7
    AQUA-DIAL LIMITED
    01680115
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2008-12-17 ~ now
    IIF 2 - Secretary → ME
  • 8
    ASKDAD LTD
    09649546
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 80 - Director → ME
  • 9
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    BH PROPERTY (HULL) LIMITED
    - now 11040097
    WILBERFORCE COURT LIMITED
    - 2019-03-12 11040097
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 65 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BUSINESS LEADER (HOLDINGS) LTD
    - now 14982055
    GROWTH PARTNER CONNECTS LTD
    - 2023-09-13 14982055
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 12
    BUSINESS LEADER LIMITED
    - now 08070514
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (9 parents)
    Officer
    2023-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 13
    BWL (RACING) INVEST LIMITED
    - now 01780077
    BWT FORCE ONE LIMITED
    - 2018-07-31 01780077
    WATERSIDE LIMITED
    - 2017-08-08 01780077
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 19 - Director → ME
    2008-12-17 ~ now
    IIF 1 - Secretary → ME
  • 14
    BWT PHARMA & BIOTECH (UK) LTD
    12534434
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (9 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 14 - Director → ME
    2020-03-25 ~ 2020-08-01
    IIF 10 - Secretary → ME
  • 15
    BWT UK LIMITED
    - now 01386074
    CULLIGAN INTERNATIONAL (U.K.) LIMITED
    - 2010-10-12 01386074
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-03-27 ~ 2025-12-22
    IIF 12 - Director → ME
    2025-12-22 ~ now
    IIF 16 - Director → ME
    2008-12-17 ~ now
    IIF 4 - Secretary → ME
  • 16
    BWT UK PENSION TRUSTEES LIMITED
    - now 05320528
    CULLIGAN UK PENSION TRUSTEES LIMITED
    - 2011-07-01 05320528
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 23 - Director → ME
    2004-12-23 ~ 2005-07-27
    IIF 22 - Director → ME
    2008-12-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    CAPITAL PROPERTY PARTNERS LIMITED
    11116099 OC417981
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 83 - Director → ME
  • 19
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 85 - Director → ME
  • 20
    CHECKATRADE INSTALLERS LIMITED
    09964195
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 21
    CHECKATRADE LIMITED
    07440889 15911330
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 82 - Director → ME
  • 22
    CHECKATRADE LIMITED
    15911330 07440889
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 74 - Director → ME
  • 23
    CHECKATRADE NATIONAL LIMITED
    07512642
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 87 - Director → ME
  • 24
    CHECKATRADE.COM LIMITED
    07450143
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 86 - Director → ME
  • 25
    COLPIN LIMITED
    09520270
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 63 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CRAFTER'S COMPANION 2024 LLP
    OC451194
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 27
    CULLIGAN (GB) LIMITED - now
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED
    - 2010-08-18 05229188 11230458
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (20 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 6 - Secretary → ME
  • 28
    EAST HALTON HOTEL LTD
    15674682
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 43 - Director → ME
  • 29
    EDEN SPRINGS UK LIMITED
    - now 04063744
    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
    2025-04-11 ~ now
    IIF 17 - Director → ME
  • 30
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 94 - Director → ME
  • 31
    FASTFIX PLUMBING AND HEATING LIMITED
    - now 03120932 02770612
    MEAUJO (286) LIMITED
    - 1996-04-11 03120932 03120940... (more)
    Cable Drive, Walsall
    Dissolved Corporate (11 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 60 - Director → ME
  • 32
    FRIARS 732 LLP
    - now OC417981 OC414880... (more)
    CAPITAL PROPERTY PARTNERS LLP
    - 2017-12-18 OC417981 11116099
    PRIORY CAPITAL LLP
    - 2017-10-02 OC417981
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 98 - Right to appoint or remove members → OE
  • 33
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 34
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-02
    IIF 25 - LLP Designated Member → ME
  • 35
    GROWTH PARTNER III LLP
    OC451598 OC447161... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-12-02
    IIF 27 - LLP Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
  • 36
    GROWTH PARTNER LLP
    - now OC402545 09885695... (more)
    ASKET12345 LLP
    - 2016-01-18 OC402545 09885695
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Right to surplus assets - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 37
    GROWTH PARTNER MANAGEMENT LLP
    OC447162
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
  • 38
    GROWTH PARTNER VENTURES LIMITED
    15581319
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    HARMONY BRIDGE LIMITED
    10633578
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 81 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 40
    HARMONY BRIDGE PROPERTIES LTD
    13600804
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 57 - Director → ME
  • 41
    HARPIN AIR LLP
    OC424287 OC443085
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 108 - Right to appoint or remove members → OE
  • 42
    HARPIN AIR SERVICES LLP
    OC443085 OC424287
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 43
    HARPIN ENTERPRISES LIMITED
    14834232
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 44
    HARPIN FINCO LIMITED
    14541666
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 45
    HARPIN HOLDCO LTD
    15118334
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 46
    HARPIN LIMITED
    - now 02473186
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED
    - 1999-05-17 02473186
    MORTGAGE ADVICE BUREAU LIMITED
    - 1996-12-30 02473186 04131569... (more)
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1994-02-10) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 47
    HARPIN MANAGEMENT LIMITED
    16358558
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 48
    HARPIN PARKIN AVIATION LIMITED
    10164325
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED
    - 2002-09-16 03763084 02648297... (more)
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 55 - Director → ME
  • 50
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 49 - Director → ME
  • 51
    HOMESERVE CARE SOLUTIONS LIMITED
    - now 03228902 03606845
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 52 - Director → ME
  • 52
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED
    - 2005-04-18 03913960 03290424
    HOME SERVICE CLAIMS LIMITED
    - 2000-02-23 03913960
    Cable Drive, Walsall
    Dissolved Corporate (26 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 90 - Director → ME
  • 53
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 47 - Director → ME
  • 54
    HOMESERVE FRANCE LIMITED
    09469168
    Cable Drive, Walsall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 44 - Director → ME
  • 55
    HOMESERVE GAS LIMITED
    - now 02248585 03068667
    UNITED HEATING SERVICES LIMITED
    - 2005-07-08 02248585
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 59 - Director → ME
  • 56
    HOMESERVE HEATING SERVICES LIMITED - now
    HOME SERVICE SCHEME LIMITED
    - 2007-01-17 03468609 03068667... (more)
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (13 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 58 - Director → ME
  • 57
    HOMESERVE HOME EXPERTS UK LIMITED
    13966389
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 45 - Director → ME
  • 58
    HOMESERVE INTERNATIONAL LIMITED
    - now 03291579
    DIRECT ASSISTANCE LTD
    - 2004-02-20 03291579
    Cable Drive, Walsall
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 54 - Director → ME
  • 59
    HOMESERVE LIMITED
    - now 02648297 03763084
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC
    - 2004-04-05 02648297 03763084
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 53 - Director → ME
  • 60
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 05536994... (more)
    HOME SERVICE (GB) LIMITED
    - 2005-04-18 02770612 03068667... (more)
    FASTFIX (HOLDINGS) LIMITED
    - 1999-04-01 02770612 03068667
    FASTFIX PLUMBING AND HEATING LIMITED
    - 1996-04-11 02770612 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 51 - Director → ME
  • 61
    HOMESERVE NORTH AMERICA UK LIMITED
    13965259
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 46 - Director → ME
  • 62
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC
    - 2002-07-29 03273989 03540360
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 89 - Director → ME
  • 63
    HOMESERVE SERVOWARM LIMITED
    - now 00560810 01652077
    SERVOWARM LIMITED
    - 2005-04-18 00560810 04734696... (more)
    SERVOTOMIC LIMITED
    - 2003-05-28 00560810 04734696
    Cable Drive, Walsall
    Active Corporate (26 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 56 - Director → ME
  • 64
    HOMESERVE USA LIMITED
    09468635
    Cable Drive, Walsall, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 34 - Director → ME
  • 65
    HOMESERVE WARRANTIES LIMITED
    - now 03156861 03824087
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 50 - Director → ME
  • 66
    HU1 LIVING LIMITED
    10845524
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 62 - Director → ME
    Person with significant control
    2018-06-30 ~ now
    IIF 103 - Has significant influence or control → OE
  • 67
    KEELHAM 2020 LLP
    OC430282
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 68
    LEAKBOT LIMITED - now
    HOMESERVE LABS LIMITED
    - 2022-02-11 08442778
    HOMESERVE ALLIANCE LIMITED
    - 2016-03-18 08442778
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 48 - Director → ME
    2013-03-13 ~ 2016-04-11
    IIF 88 - Director → ME
  • 69
    LIBERTY HOUSE (HULL) LIMITED
    10989906
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 70
    LIBERTY LIVING (HULL) LIMITED
    12809099
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 42 - Director → ME
  • 71
    LIFF HOLDINGS LIMITED
    02348485
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2008-12-17 ~ now
    IIF 5 - Secretary → ME
  • 72
    MIDDLETON ENTERPRISES LTD - now
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED
    - 1998-08-26 02675276
    FAST FIX FRANCHISE LIMITED
    - 1994-04-05 02675276
    Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    ~ 1997-11-01
    IIF 9 - Director → ME
  • 73
    MORTGAGE ADVICE BUREAU LIMITED - now
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED
    - 2000-10-25 03368205 04131569... (more)
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (18 parents, 26 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 8 - Director → ME
  • 74
    NASCENT LLP
    OC427259
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 100 - Right to surplus assets - 75% or more → OE
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    NUN MONKTON FERRY BOAT LTD
    - now 10916993 10843118
    NUN MONKTON FERRY BOAT TRUST
    - 2018-04-28 10916993 10843118
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 79 - Director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    NUN MONKTON FERRYBOAT COMPANY LIMITED
    10843118 10916993... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 77
    PILOT SERVICES (G.B.) LTD
    - now 05498599
    LINTONVILLE 121 LIMITED
    - 2005-07-12 05498599 05497846... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 78
    QG PROPERTY (HULL) LIMITED
    11267174
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 64 - Director → ME
  • 79
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 32 - Director → ME
  • 80
    T K WATER SYSTEMS LIMITED
    03764093
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 24 - Director → ME
  • 81
    THE PINK PLANET GROUP LTD.
    - now 11502508
    BWT RACING LIMITED
    - 2025-08-04 11502508
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-06 ~ now
    IIF 20 - Director → ME
  • 82
    TRADE-UP INDUSTRY INITIATIVE
    14466720
    4385, 14466720 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-11-07 ~ now
    IIF 73 - Director → ME
  • 83
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 31 - Director → ME
  • 84
    WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED
    - now 03335335
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2024-06-25 ~ now
    IIF 21 - Director → ME
    2024-01-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 112 - Has significant influence or control → OE
  • 85
    WATERSIDE LIVING LIMITED
    11463656
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 92 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 86
    WATERSIDE LIVING MANAGEMENT COMPANY LIMITED
    11736046
    2 Hills Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 41 - Director → ME
  • 87
    WAX WATER LIMITED
    10743089
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (12 parents)
    Officer
    2025-04-11 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.