1
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2011-05-03
IIF 95 - Director → ME
2
ASPECT RATIO ENGINEERING SERVICES PRIVATE LIMITED
07957531 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ 2012-03-10
IIF 55 - Director → ME
3
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2011-01-14
IIF 105 - Director → ME
4
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Profit/Loss (Company account)
26,738 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-12 ~ 2014-09-01
IIF 111 - Director → ME
5
BERKSHIRE HUNT SERVICES LIMITED
07558786 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2011-03-28
IIF 52 - Director → ME
6
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-11 ~ 2019-12-31
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
7
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-02-11 ~ 2019-12-31
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
8
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-08 ~ 2019-12-31
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
9
CAMEL ACTIVE DURHAM LIMITED - now
CAMEL ACTIVE DURHAM LIMITED
- 2026-01-30
09363312 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
-148,206 GBP2024-12-31
Officer
2014-12-22 ~ 2016-04-04
IIF 9 - Director → ME
10
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
98,300 GBP2023-12-31
Officer
2019-07-22 ~ 2019-11-01
IIF 6 - Director → ME
11
Broadlands Business Campus, Langhurstwood Road, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
494 GBP2023-11-30
Officer
2009-01-23 ~ 2009-01-24
IIF 121 - Director → ME
12
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
13
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
680,001 GBP2024-12-31
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
14
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-12-31
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 135 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
15
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
600,001 GBP2024-12-31
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
16
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-04-01
IIF 49 - Director → ME
17
SPEAKING WATER IP LIMITED
- 2015-06-12
08276521 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-01 ~ 2017-03-30
IIF 46 - Director → ME
18
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED
- 2016-08-31
07750387BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-30 ~ 2017-03-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 142 - Has significant influence or control → OE
19
CLEARLY DRINKS GROUP LIMITED
- now 09314974 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2014-11-17 ~ 2017-03-30
IIF 77 - Director → ME
20
CBL DRINKS LIMITED
- 2016-09-12
07505787CONTRACT BOTTLING LIMITED
- 2015-08-04
07505787 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-24 ~ 2017-03-30
IIF 91 - Director → ME
21
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2017-03-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 146 - Has significant influence or control → OE
22
The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-15,204 GBP2017-12-31
Officer
2009-09-21 ~ 2010-10-21
IIF 102 - Director → ME
23
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,934 GBP2020-07-31
Officer
2011-07-26 ~ 2011-07-28
IIF 57 - Director → ME
24
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2010-12-31
IIF 62 - Director → ME
25
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-06-24 ~ 2015-06-01
IIF 71 - Director → ME
26
EUREKA TRAINING CONSULTANCY LIMITED
08239884 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,724 GBP2015-12-31
Officer
2012-10-04 ~ 2012-10-04
IIF 130 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-19 ~ 2009-01-02
IIF 123 - Director → ME
28
EXECUTIVE DRIVING LIMITED
- now 06479560 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-03-31
IIF 124 - Director → ME
29
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-54,908 GBP2018-12-31
Officer
2010-08-10 ~ 2019-01-07
IIF 99 - Director → ME
30
21b Groombridge Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-06-30
Officer
2010-11-23 ~ 2018-06-01
IIF 86 - Director → ME
31
16 Gablefields, Sandon, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
51 GBP2021-04-30
Officer
2012-04-23 ~ 2012-05-01
IIF 133 - Director → ME
32
20 Seymour Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
-228,306 GBP2021-12-31
Officer
2009-01-23 ~ 2010-05-31
IIF 110 - Director → ME
33
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
476,214 GBP2024-12-31
Officer
2018-12-04 ~ 2020-11-29
IIF 107 - Director → ME
2018-12-04 ~ 2020-11-29
IIF 147 - Secretary → ME
34
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,290 GBP2024-12-31
Officer
2018-12-04 ~ 2021-06-25
IIF 94 - Director → ME
2018-12-04 ~ 2021-06-25
IIF 149 - Secretary → ME
35
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
408,140 GBP2024-12-31
Officer
2018-12-04 ~ 2021-08-10
IIF 67 - Director → ME
2018-12-04 ~ 2021-08-10
IIF 148 - Secretary → ME
36
The Holt, Alcocks Lane, Tadworth, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,230,544 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 143 - Has significant influence or control → OE
37
Devonshire House, 32/34 North Parade, Bradford
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-132,318 GBP2015-05-31
Officer
2009-03-24 ~ 2009-03-27
IIF 120 - Director → ME
38
INTERPALM GROUP LIMITED - now
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
36,619 GBP2024-12-31
Officer
2010-08-10 ~ 2012-04-14
IIF 109 - Director → ME
39
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ 2011-10-13
IIF 59 - Director → ME
40
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
244,153 GBP2024-09-30
Officer
2012-08-29 ~ 2012-09-03
IIF 131 - Director → ME
41
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
128,278 GBP2024-12-31
Officer
2014-07-29 ~ 2014-09-01
IIF 113 - Director → ME
42
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2008-11-06
IIF 119 - Director → ME
43
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,297,134 GBP2024-12-31
Officer
2021-07-15 ~ 2025-01-01
IIF 72 - Director → ME
44
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ 2011-05-17
IIF 87 - Director → ME
45
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ 2009-06-28
IIF 122 - Director → ME
46
MEDICAL & LIFE SOLUTIONS LIMITED
07514617 2nd Floor 44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
37,112 GBP2024-02-28
Officer
2011-02-02 ~ 2011-02-17
IIF 61 - Director → ME
47
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2012-08-01
IIF 47 - Director → ME
48
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-16 ~ 2016-04-01
IIF 78 - Director → ME
49
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-04-14
IIF 42 - Director → ME
50
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2010-07-17
IIF 125 - Director → ME
51
1 Windycroft Close, Purley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2020-04-30
Officer
2010-04-26 ~ 2010-04-28
IIF 126 - Director → ME
52
REINDEER COURT DEVELOPMENT CORPORATION LIMITED
- now 10185442RAVENSBOURNE PROPERTY HOLDING LIMITED
- 2020-03-11
10185442 4385, 10185442 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-971,827 GBP2020-06-01 ~ 2021-05-31
Officer
2019-07-25 ~ 2022-11-17
IIF 1 - Director → ME
53
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2025-01-31
Officer
2021-01-18 ~ 2022-11-17
IIF 37 - Director → ME
54
8 Holyrood Street C/o Bilendi, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-321,671 GBP2020-12-31
Officer
2011-06-15 ~ 2011-06-19
IIF 112 - Director → ME
55
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
293 GBP2016-07-31
Officer
~ 1995-09-30
IIF 31 - Director → ME
56
SILVER SPRING SOFT DRINKS LIMITED
- now 06838247PRIVET NEWCO 2 LIMITED - 2009-09-17
06838220 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-08-20
IIF 53 - Director → ME
57
Flat 1, 133 Sutherland Avenue Maida Vale, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ 2014-11-25
IIF 96 - Director → ME
58
SPEAKING WATER GROUP LIMITED
- now 07582976RAINSTORM (SPRING WATER) LIMITED
- 2012-05-21
07582976 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-03-30
IIF 60 - Director → ME
59
SPEAKING WATER TRADE LIMITED
- now 07915763FLOAT BRANDS LIMITED
- 2012-05-21
07915763 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2017-03-30
IIF 65 - Director → ME
60
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
2010-01-25 ~ 2010-10-13
IIF 40 - Director → ME
61
THE POWERFUL WATER CO LTD - now
CBL BRANDS LIMITED
- 2018-11-21
08615865CBL BRANDS LIMITED
- 2016-08-31
08615865 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-08-30 ~ 2017-03-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 141 - Has significant influence or control → OE
62
THICON LIMITED - now
Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-07 ~ 2012-05-01
IIF 81 - Director → ME
63
VIESSMANN REFRIGERATION SYSTEMS LIMITED - now
VIESSMANN COLD TECHNOLOGY UK LIMITED
- 2015-01-14
03607457COLDROOMS UK LIMITED - 2010-02-12
COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
Suite 22, Lake View House, Wilton Drive, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
370,999 GBP2024-12-31
Officer
2010-02-22 ~ 2010-06-23
IIF 90 - Director → ME
64
WMF UNITED KINGDOM LIMITED
- now 03690400 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-12 ~ 2019-05-15
IIF 54 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-15
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
65
WOODFALL WEALTH CONSULTANCY LIMITED
09059423 Sussex Innovation, 12-16 Addiscombe Road, Croyden
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,699,483 GBP2022-11-30
Officer
2014-05-28 ~ 2014-06-23
IIF 58 - Director → ME
66
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,919,425 GBP2024-11-30
Officer
2010-11-23 ~ 2018-06-01
IIF 92 - Director → ME