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, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2004-07-22 ~ 2014-12-31IIF 8 - director → ME
2
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2012-07-11 ~ 2014-12-31IIF 105 - director → ME
3
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (7 parents)
Officer
2004-05-27 ~ 2014-12-31IIF 6 - director → ME
4
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-12-31IIF 100 - director → ME
5
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, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2006-07-01 ~ 2014-12-31IIF 17 - director → ME
6
Tamblin Way, Tamblin Way, Hatfield, HertfordshireCorporate (8 parents)
Officer
2012-10-02 ~ 2014-12-31IIF 101 - director → ME
7
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2012-05-03 ~ 2014-12-31IIF 7 - director → ME
2009-02-10 ~ 2011-10-31IIF 99 - director → ME
8
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2012-07-06 ~ 2014-12-31IIF 102 - director → ME
9
155 Moorgate, LondonCorporate (5 parents)
Officer
2020-01-27 ~ 2022-08-31IIF 13 - director → ME
10
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2012-06-28 ~ 2014-12-31IIF 103 - director → ME
11
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
2003-11-30 ~ 2012-05-02IIF 9 - director → ME
12
PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2012-06-15IIF 11 - director → ME
13
HADLEY MACE LIMITED - 2017-02-03
155 Moorgate, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2022-01-11 ~ 2022-08-31IIF 12 - director → ME
14
155 Moorgate, LondonCorporate (10 parents, 1 offspring)
Officer
2020-01-27 ~ 2022-08-31IIF 23 - director → ME
15
155 Moorgate, LondonCorporate (7 parents, 34 offsprings)
Officer
2020-01-27 ~ 2022-08-31IIF 22 - director → ME
16
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2008-03-31 ~ 2014-12-31IIF 19 - director → ME
17
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, HertfordshireCorporate (4 parents)
Officer
2008-03-31 ~ 2014-12-31IIF 18 - director → ME
18
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
-9,643,000 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 16 - director → ME
19
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 59 - director → ME
20
JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 41 - director → ME
21
JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 53 - director → ME
22
UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 56 - director → ME
23
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 35 - director → ME
24
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-01-31IIF 27 - director → ME
25
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-11-03 ~ 2020-01-31IIF 54 - director → ME
26
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 60 - director → ME
27
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 32 - director → ME
28
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 84 - director → ME
29
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 86 - director → ME
30
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-02 ~ 2020-01-31IIF 78 - director → ME
31
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-01-31IIF 82 - director → ME
32
UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-06 ~ 2020-01-31IIF 77 - director → ME
33
UPP (EXETER 2) LIMITED - 2018-04-16
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-09 ~ 2020-01-31IIF 80 - director → ME
34
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 58 - director → ME
35
JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
135,000 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 30 - director → ME
36
1st Floor 12, Arthur Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ 2020-01-31IIF 81 - director → ME
37
1st Floor 12, Arthur Street, London, EnglandCorporate (5 parents)
Officer
2017-01-25 ~ 2020-01-31IIF 74 - director → ME
38
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 34 - director → ME
39
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 64 - director → ME
40
M&R 1034 LIMITED - 2007-07-23
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 66 - director → ME
41
UPP JOINT VENTURES LIMITED - 2013-09-24
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 57 - director → ME
42
TURING DEVELOPMENT LIMITED - 2013-08-05
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 61 - director → ME
43
JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 46 - director → ME
44
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 52 - director → ME
45
M&R 1027 LIMITED - 2007-03-06
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 25 - director → ME
46
M&R 1028 LIMITED - 2007-01-24
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 49 - director → ME
47
1st Floor 12, Arthur Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 31 - director → ME
48
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 15 - director → ME
49
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 43 - director → ME
50
JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 40 - director → ME
51
MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-10-11 ~ 2020-01-31IIF 26 - director → ME
52
COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 50 - director → ME
53
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 29 - director → ME
54
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 45 - director → ME
55
First Floor, 12 Arthur Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31IIF 48 - director → ME
56
JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
160,000 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 51 - director → ME
57
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-01-31IIF 62 - director → ME
58
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 71 - director → ME
59
ST. MODWEN (SAC2) LIMITED - 2018-02-12
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents)
Officer
2018-01-29 ~ 2020-01-31IIF 72 - director → ME
60
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
189,985 GBP2019-08-31
Officer
2018-12-03 ~ 2020-01-31IIF 85 - director → ME
61
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
47,496 GBP2019-08-31
Officer
2018-12-03 ~ 2020-01-31IIF 83 - director → ME
62
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents)
Officer
2017-06-27 ~ 2020-01-31IIF 76 - director → ME
63
UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-06-26 ~ 2020-01-31IIF 79 - director → ME
64
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ 2020-01-31IIF 73 - director → ME
65
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 33 - director → ME
66
UPP ASSET MANAGEMENT LIMITED - 2012-02-23
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-150,000 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 70 - director → ME
67
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-01-31IIF 37 - director → ME
68
First Floor, 12 Arthur Street, London, EnglandCorporate (6 parents)
Officer
2016-11-23 ~ 2020-01-31IIF 67 - director → ME
69
First Floor, 12 Arthur Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2016-11-23 ~ 2020-01-31IIF 36 - director → ME
70
UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
40 Gracechurch Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-39,000 GBP2019-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 28 - director → ME
71
UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, EnglandCorporate (8 parents, 8 offsprings)
Officer
2016-10-11 ~ 2020-01-31IIF 69 - director → ME
72
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 36 offsprings)
Officer
2016-10-11 ~ 2020-01-31IIF 44 - director → ME
73
UPP GROUP LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
8,008,899 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 63 - director → ME
74
UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
21,600 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 42 - director → ME
75
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 65 - director → ME
76
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 55 - director → ME
77
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, EnglandCorporate (2 parents)
Officer
2016-10-11 ~ 2020-01-31IIF 39 - director → ME
78
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 47 - director → ME
79
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-01-01 ~ 2020-01-31IIF 68 - director → ME
80
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED - 2004-01-19
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,472,000 GBP2023-08-31
Officer
2016-10-11 ~ 2020-01-31IIF 38 - director → ME
81
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2006-06-05 ~ 2010-11-12IIF 14 - director → ME
82
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2007-11-26 ~ 2011-03-15IIF 88 - director → ME
83
CFR 30 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-23 ~ 2012-06-22IIF 21 - director → ME
84
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, LondonCorporate (6 parents, 3 offsprings)
Officer
2004-01-01 ~ 2012-06-28IIF 10 - director → ME
85
CFR 31 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-13 ~ 2012-06-22IIF 20 - director → ME
86
36 Broadway, LondonCorporate (16 parents)
Officer
2010-05-21 ~ 2015-01-15IIF 24 - director → ME
87
AFFINITY WATER LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2012-07-06 ~ 2014-12-31IIF 104 - director → ME