1
2468 LIMITED - now
Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington
Active Corporate (6 parents, 10 offsprings)
Officer
1999-01-29 ~ 2003-12-01
IIF 17 - Director → ME
1999-01-29 ~ 2002-07-01
IIF 30 - Secretary → ME
2
The Walled Garden Sopers Lane, Padworth, Reading, West Berkshire, England
Active Corporate (3 parents)
Officer
2003-11-05 ~ now
IIF 4 - Director → ME
2003-11-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
EAGLEWOOD SYSTEMS LIMITED
- 2015-03-24
SC333823IASOFT LIMITED - 2009-06-25
61 Dublin Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2011-12-13 ~ 2019-03-28
IIF 9 - Director → ME
4
ALLTHINGS EBT TRUSTEE LIMITED
- now SC439152 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 7 - Director → ME
5
BEAGLEWARE LIMITED
- 2013-02-27
SC409175 The Estate Office Rottal Lodge, Glenclova, Kirriemuir, Angus, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
PACKET DYNAMICS LIMITED - 2005-04-29
NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2013-11-01 ~ 2015-10-30
IIF 6 - Director → ME
7
CHILTERN HILLS MINERAL WATER LIMITED
00975699 Toms Hill, Aldbury, Tring, Hertfordshire
Voluntary Arrangement Corporate (9 parents)
Officer
1999-02-01 ~ now
IIF 18 - Director → ME
2002-12-31 ~ now
IIF 26 - Secretary → ME
8
79 Tay Street, Newport-on-tay, Fife
Active Corporate (17 parents)
Officer
2005-09-06 ~ now
IIF 1 - Director → ME
9
CULLIGAN (UK) LIMITED - now
WATERLOGIC GB LIMITED - 2023-03-31
ANGEL SPRINGS LIMITED - 2020-02-27
AQUARIUS (MW) LIMITED
- 1991-02-05
02418453 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
~ 2004-06-30
IIF 20 - Director → ME
10
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents)
Officer
1995-10-10 ~ 2001-11-01
IIF 19 - Director → ME
11
GEOTHERMAL INTERNATIONAL LIMITED
- now 05397984TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Officer
2005-08-13 ~ 2006-01-31
IIF 13 - Director → ME
12
143 Albany Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-06-06 ~ 2006-01-30
IIF 11 - Director → ME
13
N-ABLE TECHNOLOGIES LTD - now
SOLARWINDS MSP UK LIMITED - 2021-01-05
LOGICNOW LIMITED - 2016-08-05
GFI MAX LIMITED - 2014-10-01
HOUNDDOG TECHNOLOGY LIMITED
- 2012-01-16
SC252676 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2007-09-17 ~ 2009-07-02
IIF 10 - Director → ME
2010-11-24 ~ 2011-07-27
IIF 31 - Secretary → ME
2006-03-17 ~ 2009-07-02
IIF 27 - Secretary → ME
14
The Estate Office Rottal Lodge, Glen Clova, Kirriemuir, Angus
Active Corporate (3 parents)
Officer
2007-12-28 ~ now
IIF 2 - Director → ME
2007-12-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
Rottal Lodge, Glenclova, Kirriemuir, Scotland
Active Corporate (7 parents)
Officer
2020-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 22 - Has significant influence or control → OE
16
SCOTTISH LAND & ESTATES LIMITED
- now SC257726SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
Active Corporate (41 parents)
Officer
2018-05-01 ~ now
IIF 25 - Director → ME
17
THE ESKS RIVERS & FISHERIES TRUST
SC314730 Haughs Bothy Office Haughs Bothy Office, Haughs Of Kinnaird, Brechin, Angus, Scotland
Active Corporate (16 parents)
Officer
2007-01-16 ~ 2013-04-29
IIF 14 - Director → ME
18
SNOCAT LIMITED - 2009-07-30
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 12 - Director → ME
19
DARK FIBRE LIMITED - 2010-11-08
1b Links Court, Langland Bay Road, Swansea, Glamorgan
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-11-08
IIF 5 - Director → ME
20
WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED - now
THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
THE BOTTLED WATER COOLER ASSOCIATION LIMITED
- 2005-10-19
03335335PAYNETWORK LIMITED - 1997-11-07
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents)
Officer
2000-04-03 ~ 2004-09-30
IIF 16 - Director → ME
21
WATERLOGIC UK LIMITED - now
ASH 2003 LIMITED - 2017-04-07
GW 705 LIMITED - 2003-10-30
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-01 ~ 2004-06-30
IIF 15 - Director → ME