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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Richard David

    Related profiles found in government register
  • Martin, Richard David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 1

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 2 IIF 3 IIF 4

    • Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 10
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 11 IIF 12
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 13
  • Harpin, Richard David
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 14 IIF 15

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 16

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 17

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 18

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 19

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 20

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 21 IIF 22

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 23

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 24 IIF 25
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 26
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 27 IIF 28

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 29

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 30 IIF 31

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 32

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 33

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 42

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 43 IIF 44 IIF 45
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 46

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 47 IIF 48

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 49

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 50
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 51

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 55

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 56
  • Harpin, Richard David
    British born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 57
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 58
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 59
  • Martin, Richard David
    British

    Registered addresses and corresponding companies
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Mr Richard David Martin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU, England

      IIF 77
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 78 IIF 79 IIF 80

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 81
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 82
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 83

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 84 IIF 85

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 86

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Harpin, Richard David
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14466720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 91

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 92

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 93

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 94

    • The Priory, Nun Monkton, York, YO26 8EF, United Kingdom

      IIF 95

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 96
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 97
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 98

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 99
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103 IIF 104 IIF 105

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 106

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 107 IIF 108

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 109

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 110 IIF 111

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 112
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 113

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 114 IIF 115

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 116

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 117 IIF 118

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 119

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 124 IIF 125

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 126
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 127

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 128
  • Harpin, Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 129
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 130

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 131
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 132

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 133

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 134

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 135
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 136

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 137

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 138

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 139 IIF 140

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 141
child relation
Offspring entities and appointments 101
  • 1
    114 SINCLAIR ROAD MANAGEMENT LTD.
    04620890 04312985... (more)
    383 High Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 96 - Director → ME
  • 2
    2025 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-22
    CRAFTER'S COMPANION LIMITED
    - 2025-02-14 05734881
    Insolvency (Case 1) In administration
    Administration started on 2025-01-07
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 92 - Director → ME
  • 3
    3 AMERICA SQUARE LLP
    OC398532
    The Studio Office Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALICE HAWTHORN LLP
    OC393485
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ now
    IIF 86 - LLP Member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMERSHAM AGP LTD
    - now 09153785
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (8 parents)
    Officer
    2022-10-02 ~ now
    IIF 2 - Director → ME
  • 6
    AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED
    09158397 09153785
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-02 ~ now
    IIF 4 - Director → ME
  • 7
    AQUA-DIAL LIMITED
    01680115
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (16 parents)
    Officer
    2008-12-17 ~ now
    IIF 71 - Secretary → ME
  • 8
    ASKDAD LTD
    09649546
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 98 - Director → ME
  • 9
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 10
    BAYHALL (WEST YORKSHIRE) LIMITED
    03835764
    Culligan House, Gateway Centre Coronation Road, High Wycombe
    Dissolved Corporate (13 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    BH PROPERTY (HULL) LIMITED
    - now 11040097
    WILBERFORCE COURT LIMITED
    - 2019-03-12 11040097
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 50 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BUSINESS LEADER (HOLDINGS) LTD
    - now 14982055
    GROWTH PARTNER CONNECTS LTD
    - 2023-09-13 14982055
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 13
    BUSINESS LEADER LIMITED
    - now 08070514
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (9 parents)
    Officer
    2023-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    BWL (RACING) INVEST LIMITED
    - now 01780077
    BWT FORCE ONE LIMITED
    - 2018-07-31 01780077
    WATERSIDE LIMITED
    - 2017-08-08 01780077
    WATERSIDE PLC - 2006-08-11
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 8 - Director → ME
    2008-12-17 ~ now
    IIF 70 - Secretary → ME
  • 15
    BWT PHARMA & BIOTECH (UK) LTD
    12534434
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (9 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 3 - Director → ME
    2020-03-25 ~ 2020-08-01
    IIF 127 - Secretary → ME
  • 16
    BWT UK LIMITED
    - now 01386074
    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
    2025-12-22 ~ now
    IIF 9 - Director → ME
    2008-03-27 ~ 2025-12-22
    IIF 1 - Director → ME
    2008-12-17 ~ now
    IIF 73 - Secretary → ME
  • 17
    BWT UK PENSION TRUSTEES LIMITED
    - now 05320528
    CULLIGAN UK PENSION TRUSTEES LIMITED
    - 2011-07-01 05320528
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 12 - Director → ME
    2004-12-23 ~ 2005-07-27
    IIF 11 - Director → ME
    2008-12-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    CAPITAL PROPERTY PARTNERS LIMITED
    11116099 OC417981
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 101 - Director → ME
  • 20
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 103 - Director → ME
  • 21
    CHECKATRADE INSTALLERS LIMITED
    09964195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 102 - Director → ME
  • 22
    CHECKATRADE LIMITED
    07440889 15911330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 100 - Director → ME
  • 23
    CHECKATRADE LIMITED
    15911330 07440889
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 91 - Director → ME
  • 24
    CHECKATRADE NATIONAL LIMITED
    07512642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 105 - Director → ME
  • 25
    CHECKATRADE.COM LIMITED
    07450143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 104 - Director → ME
  • 26
    COLPIN LIMITED
    09520270
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 48 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CRAFTER'S COMPANION 2024 LLP
    OC451194
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
    IIF 133 - Right to appoint or remove members → OE
  • 28
    CULLIGAN (GB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2019-12-04
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED
    - 2010-08-18 05229188 11230458
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (21 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 75 - Secretary → ME
  • 29
    CULLIGAN ANGLIA LIMITED
    - now 03095171
    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
    2008-12-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    CULLIGAN LONDON LIMITED
    - now 03095170
    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
    2008-12-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    EAST HALTON HOTEL LTD
    15674682
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 28 - Director → ME
  • 32
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 6 - Director → ME
  • 33
    ENTERPRISE VALVE CO LIMITED
    03209655
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358 03034054
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 112 - Director → ME
  • 35
    FASTFIX PLUMBING AND HEATING LIMITED
    - now 03120932 02770612
    MEAUJO (286) LIMITED
    - 1996-04-11 03120932 03068667... (more)
    Cable Drive, Walsall
    Dissolved Corporate (11 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 45 - Director → ME
  • 36
    FRIARS 732 LLP
    - now OC417981 OC414880... (more)
    CAPITAL PROPERTY PARTNERS LLP
    - 2017-12-18 OC417981 11116099
    PRIORY CAPITAL LLP
    - 2017-10-02 OC417981
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 80 - Right to appoint or remove members → OE
  • 37
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove members → OE
    IIF 122 - Right to surplus assets - 75% or more → OE
  • 38
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-02
    IIF 51 - LLP Designated Member → ME
  • 39
    GROWTH PARTNER III LLP
    OC451598 OC447161... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-12-02
    IIF 53 - LLP Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 123 - Right to appoint or remove members → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 40
    GROWTH PARTNER LLP
    - now OC402545 09885695... (more)
    ASKET12345 LLP
    - 2016-01-18 OC402545 09885695
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to surplus assets - 75% or more → OE
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 41
    GROWTH PARTNER MANAGEMENT LLP
    OC447162
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 42
    GROWTH PARTNER VENTURES LIMITED
    15581319
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 43
    HARMONY BRIDGE LIMITED
    10633578
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 99 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    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
  • 44
    HARMONY BRIDGE PROPERTIES LTD
    13600804
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 42 - Director → ME
  • 45
    HARPIN AIR LLP
    OC424287 OC443085
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 120 - Right to appoint or remove members → OE
  • 46
    HARPIN AIR SERVICES LLP
    OC443085 OC424287
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 141 - Right to surplus assets - 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 47
    HARPIN ENTERPRISES LIMITED
    14834232
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 48
    HARPIN FINCO LIMITED
    14541666
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 49
    HARPIN HOLDCO LTD
    15118334
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 50
    HARPIN LIMITED
    - now 02473186
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED
    - 1999-05-17 02473186
    MORTGAGE ADVICE BUREAU LIMITED
    - 1996-12-30 02473186 04131569... (more)
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED
    - 1993-08-17 02473186
    UPSIDE DEVELOPMENTS LIMITED
    - 1991-10-10 02473186
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1994-02-10) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 51
    HARPIN MANAGEMENT LIMITED
    16358558
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 52
    HARPIN PARKIN AVIATION LIMITED
    09380519 10164325
    The Priory Estate, Nun Monkton, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 95 - Director → ME
  • 53
    HARPIN PARKIN AVIATION LIMITED
    10164325 09380519
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 54
    HOME SERVICE INSURANCE SERVICES LIMITED
    - now 03857797 03068667
    PERSONAL INSURANCE PLAN SERVICES LIMITED
    - 2001-08-02 03857797 03068667
    INSURANCE SAVERS BUREAU LIMITED
    - 2000-03-30 03857797
    Cable Drive, Walsall
    Dissolved Corporate (10 parents)
    Officer
    1999-10-15 ~ 2006-02-28
    IIF 24 - Director → ME
  • 55
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED
    - 2002-09-16 03763084 02648297... (more)
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 40 - Director → ME
  • 56
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 34 - Director → ME
  • 57
    HOMESERVE CARE SOLUTIONS LIMITED
    - now 03228902 03606845
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 37 - Director → ME
  • 58
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED
    - 2005-04-18 03913960 03290424
    HOME SERVICE CLAIMS LIMITED
    - 2000-02-23 03913960
    Cable Drive, Walsall
    Dissolved Corporate (26 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 108 - Director → ME
  • 59
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 32 - Director → ME
  • 60
    HOMESERVE FRANCE LIMITED
    09469168
    Cable Drive, Walsall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 29 - Director → ME
  • 61
    HOMESERVE GAS LIMITED
    - now 02248585 03068667
    UNITED HEATING SERVICES LIMITED
    - 2005-07-08 02248585
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 44 - Director → ME
  • 62
    HOMESERVE GLASS LIMITED
    - now 03068667 02248585
    HOMESERVE REINSURANCE SERVICES LIMITED
    - 2005-07-18 03068667 03857797
    INSURANCE SAVERS BUREAU LIMITED
    - 2004-10-25 03068667
    PERSONAL INSURANCE PLAN SERVICES LIMITED
    - 2000-03-30 03068667 03857797
    FASTFIX (HOLDINGS) LIMITED
    - 2000-01-14 03068667 02770612
    HOME SERVICE (GB) LIMITED
    - 1999-04-01 03068667 02770612... (more)
    HOME SERVICE SCHEME LIMITED
    - 1998-04-01 03068667 03468609
    HOME SERVICES SCHEME LIMITED
    - 1995-12-15 03068667 03468609
    MEAUJO (281) LIMITED
    - 1995-12-08 03068667 03120932... (more)
    Cable Drive, Walsall
    Dissolved Corporate (8 parents)
    Officer
    1995-12-08 ~ 2006-02-28
    IIF 25 - Director → ME
  • 63
    HOMESERVE HEATING SERVICES LIMITED - now
    HOME SERVICE SCHEME LIMITED
    - 2007-01-17 03468609 03068667... (more)
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (13 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 43 - Director → ME
  • 64
    HOMESERVE HOME EXPERTS UK LIMITED
    13966389
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 30 - Director → ME
  • 65
    HOMESERVE INTERNATIONAL LIMITED
    - now 03291579
    DIRECT ASSISTANCE LTD
    - 2004-02-20 03291579
    Cable Drive, Walsall
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 39 - Director → ME
  • 66
    HOMESERVE LIMITED
    - now 02648297 03763084
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC
    - 2004-04-05 02648297 03763084
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 38 - Director → ME
  • 67
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 05536994... (more)
    HOME SERVICE (GB) LIMITED
    - 2005-04-18 02770612 03068667... (more)
    FASTFIX (HOLDINGS) LIMITED
    - 1999-04-01 02770612 03068667
    FASTFIX PLUMBING AND HEATING LIMITED
    - 1996-04-11 02770612 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 36 - Director → ME
  • 68
    HOMESERVE NORTH AMERICA UK LIMITED
    13965259
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 31 - Director → ME
  • 69
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC
    - 2002-07-29 03273989 03540360
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 107 - Director → ME
  • 70
    HOMESERVE SERVOWARM LIMITED
    - now 00560810 01652077
    SERVOWARM LIMITED
    - 2005-04-18 00560810 01652077... (more)
    SERVOTOMIC LIMITED
    - 2003-05-28 00560810 04734696
    Cable Drive, Walsall
    Active Corporate (26 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 41 - Director → ME
  • 71
    HOMESERVE USA LIMITED
    09468635
    Cable Drive, Walsall, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 17 - Director → ME
  • 72
    HOMESERVE WARRANTIES LIMITED
    - now 03156861 03824087
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 35 - Director → ME
  • 73
    HU1 LIVING LIMITED
    10845524
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 47 - Director → ME
    Person with significant control
    2018-06-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 74
    KEELHAM 2020 LLP
    OC430282
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 131 - Right to appoint or remove members → OE
    IIF 131 - Right to surplus assets - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 75
    LEAKBOT LIMITED - now
    HOMESERVE LABS LIMITED
    - 2022-02-11 08442778
    HOMESERVE ALLIANCE LIMITED
    - 2016-03-18 08442778
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 33 - Director → ME
    2013-03-13 ~ 2016-04-11
    IIF 106 - Director → ME
  • 76
    LIBERTY HOUSE (HULL) LIMITED
    10989906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    Dissolved on 2024-08-16 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 77
    LIBERTY LIVING (HULL) LIMITED
    12809099
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 27 - Director → ME
  • 78
    LIFF HOLDINGS LIMITED
    02348485
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (18 parents)
    Officer
    2008-12-17 ~ now
    IIF 74 - Secretary → ME
  • 79
    LIFF INDUSTRIES (SOUTHERN) LIMITED
    01623935
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 80
    LIFF MANUFACTURING LTD
    - now 02321206
    LIFF SERVICES LIMITED - 1998-06-11
    Culligan House Gateway Centre, Coronation Road, High Wycombe
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 81
    M & E WATER LTD
    03715961
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 82
    MIDDLETON ENTERPRISES LTD - now
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED
    - 1998-08-26 02675276
    FAST FIX FRANCHISE LIMITED
    - 1994-04-05 02675276
    Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    ~ 1997-11-01
    IIF 59 - Director → ME
  • 83
    MORTGAGE ADVICE BUREAU LIMITED - now
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED
    - 2000-10-25 03368205 04131569... (more)
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (18 parents, 27 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 58 - Director → ME
  • 84
    NASCENT LLP
    OC427259
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove members → OE
    IIF 82 - Right to surplus assets - 75% or more → OE
  • 85
    NUN MONKTON FERRY BOAT LTD
    - now 10916993 10843118
    NUN MONKTON FERRY BOAT TRUST
    - 2018-04-28 10916993 10843118
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 97 - Director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    NUN MONKTON FERRYBOAT COMPANY LIMITED
    10843118 10916993... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 87
    ORDERCLEAR LIMITED
    03352687
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 88
    PILOT SERVICES (G.B.) LTD
    - now 05498599
    LINTONVILLE 121 LIMITED
    - 2005-07-12 05498599 05497824... (more)
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 89
    QG PROPERTY (HULL) LIMITED
    11267174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-11 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 49 - Director → ME
  • 90
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 15 - Director → ME
  • 91
    T K WATER SYSTEMS LIMITED
    03764093
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 92
    THE CLASSIC WATER COMPANY LIMITED
    - now 02612097
    BEALAW (297) LIMITED - 1991-07-23
    Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 93
    THE MARKETING DEPARTMENT (GT. BRITAIN) LIMITED
    - now 02861914
    LINTONVILLE INDEPENDENT FINANCIAL ADVISORS LIMITED
    - 1994-06-09 02861914
    45 The Grove, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1993-10-31 ~ 1997-11-01
    IIF 57 - Director → ME
  • 94
    THE PINK PLANET GROUP LTD.
    - now 11502508
    BWT RACING LIMITED
    - 2025-08-04 11502508
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2018-08-06 ~ now
    IIF 5 - Director → ME
  • 95
    TRADE-UP INDUSTRY INITIATIVE
    14466720
    4385, 14466720 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 90 - Director → ME
  • 96
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 14 - Director → ME
  • 97
    WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED
    - now 03335335
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2024-06-25 ~ now
    IIF 10 - Director → ME
    2024-01-01 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 77 - Has significant influence or control → OE
  • 98
    WATERCOOL LIMITED
    - now 02667094
    CLAIR L'EAU LIMITED - 1993-02-04
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 99
    WATERSIDE LIVING LIMITED
    11463656
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 110 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 100
    WATERSIDE LIVING MANAGEMENT COMPANY LIMITED
    11736046
    2 Hills Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 26 - Director → ME
  • 101
    WAX WATER LIMITED
    10743089
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.