1
ANGLIAN WATER BUSINESS LIMITED - now
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 47 - Director → ME
2
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-12 ~ 2013-11-11
IIF 37 - Director → ME
3
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 40 - Director → ME
4
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-07-12 ~ 2015-02-27
IIF 15 - Secretary → ME
5
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 14 - Secretary → ME
6
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-07-12 ~ 2008-12-08
IIF 54 - Director → ME
7
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (15 parents)
Equity (Company account)
437,981 GBP2018-06-30
Officer
2000-12-05 ~ 2002-03-22
IIF 2 - Secretary → ME
8
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12
04055151MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 48 - Director → ME
9
AWG SHELF 11 LIMITED
- now SC115080 04700725, 04530580, 04530863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2007-07-29 ~ 2008-12-08
IIF 55 - Director → ME
10
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED
- 2003-08-20
02123174MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
1999-09-01 ~ 2002-03-22
IIF 5 - Secretary → ME
11
BGRS RELOCATION HOLDINGS LIMITED - now
PRICOA RELOCATION HOLDINGS LIMITED
- 2012-12-12
04197763TRENDCREATE LIMITED - 2001-06-27
1 Finsbury Market, London
Dissolved Corporate (19 parents)
Officer
2001-07-30 ~ 2002-03-22
IIF 17 - Secretary → ME
12
BGRS RELOCATION MANAGEMENT LIMITED - now
PRICOA RELOCATION MANAGEMENT,LTD.
- 2012-12-04
01016580MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
1 Finsbury Market, London
Dissolved Corporate (34 parents)
Officer
2001-07-30 ~ 2002-03-22
IIF 18 - Secretary → ME
13
BGRS RELOCATION UNITED KINGDOM LIMITED - now
PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
KAREN DEANE RELOCATION LIMITED
- 2004-05-18
02499116 1 Finsbury Market, London
Dissolved Corporate (21 parents)
Officer
2001-07-24 ~ 2002-03-22
IIF 11 - Secretary → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 35 - Director → ME
15
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 45 - Director → ME
16
JEFFERIES BACHE LIMITED - now
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
7th Floor, 21 Lombard Street, London
Liquidation Corporate (61 parents)
Officer
1997-08-08 ~ 1997-08-11
IIF 23 - Director → ME
2000-08-31 ~ 2002-03-22
IIF 3 - Secretary → ME
17
Unit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England
Active Corporate (9 parents)
Equity (Company account)
531,381 GBP2024-09-30
Officer
2003-10-01 ~ 2007-07-06
IIF 34 - Secretary → ME
18
MORCO 2 LIMITED - now
WAVE WATER LIMITED - 2019-09-26
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 49 - Director → ME
19
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-29 ~ 2008-12-08
IIF 46 - Director → ME
20
MORRISON ASSET MANAGEMENT LIMITED
- now 05939297MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-09-02
IIF 36 - Director → ME
21
MORRISON FACILITIES MANAGEMENT LIMITED
- now 05937886MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-07 ~ 2013-09-02
IIF 41 - Director → ME
22
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-01 ~ 2014-08-22
IIF 38 - Director → ME
23
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 50 - Director → ME
24
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 51 - Director → ME
25
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 53 - Director → ME
26
MORRISON VENTURES LIMITED
- now SC048891MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-12 ~ 2011-07-12
IIF 42 - Director → ME
2011-07-12 ~ 2014-08-22
IIF 39 - Director → ME
27
PATRIZIA P.I.M. (REGULATED) LIMITED - now
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28
02776714BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 30 - Secretary → ME
28
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 31 - Secretary → ME
29
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED
- 2001-06-14
03302216 24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2000-12-08 ~ 2002-03-22
IIF 27 - Secretary → ME
30
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2002-03-22
IIF 8 - Secretary → ME
31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ 2002-03-22
IIF 13 - Secretary → ME
32
PGIM (SCOTS) LIMITED - now
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED
- 2012-11-08
SC198719LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (35 parents, 17 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 25 - Secretary → ME
33
PGIM EUROPEAN SERVICES LIMITED - now
PBI (UK) LIMITED - 2017-09-05
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (32 parents)
Officer
1997-08-04 ~ 1997-08-15
IIF 20 - Director → ME
2000-06-16 ~ 2000-06-23
IIF 19 - Director → ME
2000-04-17 ~ 2000-04-20
IIF 22 - Director → ME
2000-08-14 ~ 2000-08-18
IIF 21 - Director → ME
2000-08-31 ~ 2002-03-22
IIF 33 - Secretary → ME
34
PGIM FINANCIAL LIMITED - now
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED
- 2009-06-24
01024618CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (55 parents, 25 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 26 - Secretary → ME
35
PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01
03809039 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (48 parents, 21 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 32 - Secretary → ME
36
PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02
03205768 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (50 parents, 25 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 9 - Secretary → ME
37
PGIM PRIVATE CAPITAL LIMITED - now
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03
01331817PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (34 parents)
Officer
2000-10-10 ~ 2002-03-22
IIF 28 - Secretary → ME
38
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 52 - Director → ME
39
PRAMERICA OVERSEAS FUNDING LIMITED - now
BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
- 2004-10-19
04314466 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2002-03-22
IIF 6 - Secretary → ME
40
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 12 - Secretary → ME
41
PRICOA MANAGEMENT PARTNER LIMITED
03238431 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-10 ~ 2002-03-22
IIF 24 - Secretary → ME
42
RETAIL PLUS GENERAL PARTNER LIMITED - now
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2000-12-12 ~ 2002-03-22
IIF 29 - Secretary → ME
43
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED - now
PRICOA PANEUROPEAN INVESTMENT LIMITED
- 2004-06-28
04222737 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-24 ~ 2002-03-22
IIF 4 - Secretary → ME
44
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 43 - Director → ME
45
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-06 ~ 2002-03-22
IIF 1 - Secretary → ME
46
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-06 ~ 2002-03-22
IIF 10 - Secretary → ME
47
WAVE HOLDINGS LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2008-05-12 ~ 2008-12-08
IIF 44 - Director → ME
48
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 16 - Secretary → ME
49
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2002-03-22
IIF 7 - Secretary → ME