1
Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 19 - Director → ME
2
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-10-23 ~ now
IIF 31 - Director → ME
2007-01-05 ~ 2007-05-09
IIF 41 - Director → ME
2007-01-05 ~ 2007-05-09
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 62 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-01
IIF 55 - Right to appoint or remove directors → OE
3
101a New Pudsey Court Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-12-23 ~ dissolved
IIF 52 - Director → ME
4
Woodside Farm, Otley Road, Bechwithsaw, Harrowgate, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-09-04 ~ 2024-04-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 54 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-12-31
IIF 63 - Right to appoint or remove directors → OE
5
101a New Pudsey Court Bradford Road, Stanningley, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 43 - Director → ME
2016-04-01 ~ 2018-03-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2006-05-23 ~ now
IIF 34 - Director → ME
7
JB&W ENTERPRISES LTD
- 2023-02-28
14464768 41 Clarendon Road, Norwich, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ 2024-01-31
IIF 26 - Director → ME
Person with significant control
2022-11-07 ~ 2023-02-28
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
8
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 53 - Director → ME
9
BRANCH HYDRAULIC SYSTEMS LIMITED
- now 01259069BRANCH HYDRAULICS LIMITED - 1976-12-31
Bollin House, Riverside Business Park, Wilmslow, England
Active Corporate (19 parents)
Officer
2011-10-31 ~ 2020-01-31
IIF 4 - Secretary → ME
10
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2009-10-01
IIF 47 - Director → ME
11
2 Bardon Hall Gardens, Weetwood, Leeds, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-28 ~ now
IIF 36 - Director → ME
12
Chestnut Tree Barn, Sandhurst Lane, Twigworth, Gloucestershire, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
CLEAR VISION BUSINESS SOLUTIONS LIMITED
14558270 Chestnut Tree Barn, Sandhurst Lane, Twigworth, Gloucestershire, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
31a Eglantine Road, London, England
Active Corporate (11 parents)
Officer
2019-05-01 ~ 2023-03-16
IIF 28 - Director → ME
15
2 Bardon Hall Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-02 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-02-07
IIF 50 - Director → ME
17
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 49 - Director → ME
18
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 38 - Director → ME
19
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 48 - Director → ME
20
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-02-07
IIF 51 - Director → ME
21
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 39 - Director → ME
22
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 40 - Director → ME
23
2 Bardon Hall Gardens, Weetwood, Leeds, Yorkshire, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101a New Pudsey Court Bradford Road, Stanningley, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
DOWCO INVESTMENTS LIMITED - 2006-02-17
Bollin House, Riverside Business Park, Wilmslow, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-10-31 ~ 2020-01-31
IIF 21 - Director → ME
2011-10-31 ~ 2020-01-31
IIF 2 - Secretary → ME
26
Bollin House, Riverside Business Park, Wilmslow, England
Dissolved Corporate (7 parents)
Officer
2015-07-03 ~ 2020-01-31
IIF 8 - Secretary → ME
27
HES LUBETEC LIMITED - 2008-10-06
Bollin House, Riverside Business Park, Wilmslow, England
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ 2020-01-31
IIF 7 - Secretary → ME
28
Bollin House, Riverside Business Park, Wilmslow, England
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2020-01-31
IIF 3 - Secretary → ME
29
HYDRAULIC EQUIPMENT CENTRE LIMITED - 1978-12-31
Bollin House, Riverside Business Park, Wilmslow, England
Active Corporate (14 parents)
Officer
2011-10-31 ~ 2020-01-31
IIF 5 - Secretary → ME
30
DOWCO INTERNATIONAL SEALS LIMITED - 1999-06-23
SKITS KITS LIMITED - 1978-12-31
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2017-11-08
IIF 6 - Secretary → ME
31
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 18 - Director → ME
32
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 15 - Director → ME
33
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 20 - Director → ME
34
101a New Pudsey Court Bradford Road, Stanningley, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 45 - Director → ME
35
101a New Pudsey Court Bradford Road, Stanningley, Leeds, England
Liquidation Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 33 - Director → ME
36
101a New Pudsey Court Bradford Road, Stanningley, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 29 - Director → ME
IIF 46 - Director → ME
37
2 Bardon Hall Gardens, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2009-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 65 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-01
IIF 57 - Right to appoint or remove directors → OE
39
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 16 - Director → ME
40
THE WCD GROUP HOLDINGS LIMITED
- now 05961387WATER COOLERS DIRECT.COM HOLDINGS LIMITED
- 2021-03-29
05961387 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2020-04-01 ~ 2021-12-01
IIF 10 - Director → ME
2021-04-14 ~ 2021-12-01
IIF 1 - Secretary → ME
41
WATERCOOLERS DIRECT.COM LIMITED
- 2021-03-31
05072220 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-04-01 ~ 2021-12-01
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ 2021-12-01
IIF 22 - Has significant influence or control → OE
42
2 Bardon Hall Gardens, Weetwood, Leeds, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
WATERBOILERS DIRECT.COM LIMITED
13312054 Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2021-04-03 ~ 2021-12-01
IIF 14 - Director → ME
44
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ 2021-12-01
IIF 17 - Director → ME