1
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (16 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 17 - Director → ME
2
LIFF MERCHANTING LIMITED - 1992-12-14
Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 16 - Director → ME
3
BAYHALL (WEST YORKSHIRE) LIMITED
03835764 Culligan House, Gateway Centre Coronation Road, High Wycombe
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 8 - Director → ME
4
SENTINEL SECURITY (WEST LONDON) LIMITED - 1995-03-28
Castlegate House, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-11-29 ~ 2009-08-26
IIF 20 - Director → ME
5
BWL (RACING) INVEST LIMITED - now
BWT FORCE ONE LIMITED - 2018-07-31
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-21 ~ 2007-10-03
IIF 13 - Director → ME
6
BWT UK LIMITED - now
CULLIGAN INTERNATIONAL (U.K.) LIMITED
- 2010-10-12
01386074 Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (24 parents, 6 offsprings)
Officer
2005-11-21 ~ 2007-10-03
IIF 14 - Director → ME
7
BWT UK PENSION TRUSTEES LIMITED - now
CULLIGAN UK PENSION TRUSTEES LIMITED
- 2011-07-01
05320528 The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 12 - Director → ME
8
CULLIGAN (GB) LIMITED - now
CULLIGAN (UK) LIMITED - 2014-04-04
CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
CDRC ACQUISITION UK LIMITED - 2005-07-22
Townshend House, Crown Road, Norwich
Dissolved Corporate (21 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 15 - Director → ME
9
HYDROPURE ANGLIA LIMITED - 1998-01-28
BRAIDVILLE LIMITED - 1996-01-17
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 2 - Director → ME
10
HYDROPURE LONDON LIMITED - 1998-01-28
PENDLEBAY LIMITED - 1996-01-16
Culligan House, The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 7 - Director → ME
11
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 3 - Director → ME
12
7 Poplars Farm Close, Hannington, Northampton, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (18 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 18 - Director → ME
14
LIFF INDUSTRIES (SOUTHERN) LIMITED
01623935 Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 6 - Director → ME
15
LIFF SERVICES LIMITED - 1998-06-11
Culligan House Gateway Centre, Coronation Road, High Wycombe
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 4 - Director → ME
16
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 5 - Director → ME
17
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED
- 2014-03-19
02505731BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
2007-11-29 ~ 2009-08-26
IIF 21 - Director → ME
18
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 10 - Director → ME
19
RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA
- now 00494731ALBI WILLESDEN - 2004-08-13
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2011-02-07 ~ 2013-02-28
IIF 11 - Director → ME
20
THE CLASSIC WATER COMPANY LIMITED
- now 02612097BEALAW (297) LIMITED - 1991-07-23
Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 1 - Director → ME
21
CLAIR L'EAU LIMITED - 1993-02-04
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2007-10-03
IIF 9 - Director → ME