1
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)
Officer
1996-09-05 ~ 1997-08-08IIF 6 - Secretary → ME
2
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)
Officer
~ 1997-05-01IIF 4 - Secretary → ME
3
DEALGALE LIMITED - 1985-12-04
3rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
390,000 GBP2020-12-31
Officer
2001-09-21 ~ 2004-07-12IIF 25 - Secretary → ME
4
20 Aldermanbury, LondonDissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2004-08-27IIF 36 - Director → ME
5
SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, LondonActive Corporate (4 parents)
Officer
1996-07-19 ~ 1997-05-30IIF 34 - Director → ME
6
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-16 ~ 1997-08-08IIF 3 - Secretary → ME
7
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1996-02-16 ~ 1997-08-08IIF 35 - Secretary → ME
8
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
~ 1991-07-16IIF 32 - Director → ME
~ 1991-07-16IIF 8 - Secretary → ME
9
SUPPORT ST JOHN AMBULANCE SERVICES LTD - 2017-04-21
ST JOHN TRANSPORT SERVICE LIMITED - 2007-04-20
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
11 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 49 - Director → ME
2012-12-05 ~ 2018-04-30IIF 9 - Secretary → ME
2007-03-20 ~ 2011-08-09IIF 28 - Secretary → ME
10
FIRST AID AT WORK COUNCIL - 2017-12-11
St John's Gate, Clerkenwell, LondonDissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2018-04-30IIF 50 - Director → ME
2006-11-01 ~ 2018-04-30IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-26IIF 52 - Has significant influence or control → OE
11
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 46 - Director → ME
2007-04-17 ~ 2018-04-30IIF 17 - Secretary → ME
12
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 45 - Director → ME
2007-04-17 ~ 2018-04-30IIF 14 - Secretary → ME
13
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 41 - Director → ME
2007-04-17 ~ 2018-04-30IIF 21 - Secretary → ME
14
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 40 - Director → ME
2007-04-17 ~ 2018-04-30IIF 12 - Secretary → ME
15
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 39 - Director → ME
2007-04-17 ~ 2018-04-30IIF 20 - Secretary → ME
16
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 48 - Director → ME
2007-04-17 ~ 2018-04-30IIF 15 - Secretary → ME
17
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 44 - Director → ME
2007-04-17 ~ 2018-04-30IIF 19 - Secretary → ME
18
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-04-30 ~ 2018-04-30IIF 47 - Director → ME
2007-04-17 ~ 2018-04-30IIF 11 - Secretary → ME
19
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 42 - Director → ME
2007-04-17 ~ 2018-04-30IIF 10 - Secretary → ME
20
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 43 - Director → ME
2007-04-17 ~ 2018-04-30IIF 13 - Secretary → ME
21
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 37 - Director → ME
2007-04-17 ~ 2018-04-30IIF 18 - Secretary → ME
22
St Johns Gate, Clerkenwell, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-01 ~ 2018-04-30IIF 38 - Director → ME
2007-04-17 ~ 2018-04-30IIF 16 - Secretary → ME
23
St John's Gate, St. John's Lane, London, EnglandActive Corporate (10 parents, 16 offsprings)
Officer
2005-06-03 ~ 2018-04-30IIF 30 - Secretary → ME
24
St John's Gate, Clerkenwell, LondonActive Corporate (4 parents)
Officer
2010-06-19 ~ 2018-04-30IIF 51 - Director → ME
2005-06-03 ~ 2018-04-30IIF 29 - Secretary → ME
25
3rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2003-07-09IIF 33 - Director → ME
2001-09-21 ~ 2003-07-09IIF 27 - Secretary → ME
26
3rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-01-02 ~ 2004-09-27IIF 1 - Secretary → ME
27
THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
3rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-08-28 ~ 2004-07-12IIF 24 - Secretary → ME
28
THE SOCIETY OF TECHNICIANS IN INSURANCE - 2008-12-05
EXAMINATION BOARD FOR FINANCIAL PLANNING - 1991-07-08
EXAMINATION BOARD FOR FINANCIAL PLANNING LIMITED - 1990-10-10
20 Aldermanbury, LondonDissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-01IIF 26 - Secretary → ME
29
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
1994-07-22 ~ 1997-05-01IIF 31 - Director → ME
1994-07-22 ~ 1997-05-01IIF 23 - Secretary → ME
30
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1996-02-16 ~ 1997-08-08IIF 5 - Secretary → ME
31
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonActive Corporate (8 parents)
Officer
1996-02-16 ~ 1997-08-08IIF 7 - Secretary → ME
32
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1996-02-16 ~ 1997-08-08IIF 2 - Secretary → ME