1
ENSCO 862 LIMITED - 2011-10-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-06-30
Officer
2018-08-31 ~ 2020-04-10
IIF 8 - Director → ME
2
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Equity (Company account)
-17,332 GBP2019-06-30
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)
Equity (Company account)
1,814,884 GBP2020-12-31
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)
Equity (Company account)
614,620 GBP2018-12-31
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
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)
Equity (Company account)
1,225,917 GBP2024-05-31
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)
Equity (Company account)
100 GBP2024-05-31
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)
Equity (Company account)
2,989,671 GBP2020-12-31
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
FILBUK 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 - 1985-02-21
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
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)
Equity (Company account)
1 GBP2019-07-31
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)
Equity (Company account)
2,349,920 GBP2018-12-31
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
OVAL (302) LIMITED
02109915 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
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
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
Curlett Jones Estates Curlett Jones Estates, 631 Lord Street, Southport, Merseyside, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
620 GBP2024-03-31
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)
Equity (Company account)
0 GBP2023-06-30
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)
Equity (Company account)
9,178 GBP2024-01-31
Officer
2024-12-23 ~ 2025-10-14
IIF 32 - Director → ME
2024-12-23 ~ 2025-10-14
IIF 54 - Secretary → ME