1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2011-06-28 ~ 2014-06-30
IIF 31 - Director → ME
2
CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
05181997 Sworn & Co, 194 Chiswick High Road, London, Surrey
Active Corporate (26 parents)
Equity (Company account)
9,524 GBP2020-09-30
Officer
2009-01-20 ~ 2015-01-31
IIF 28 - Director → ME
3
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
02330651 Sworn & Co, 194 Chiswick High Road, London, Surrey
Active Corporate (42 parents)
Equity (Company account)
115 GBP2020-09-30
Officer
2009-01-20 ~ 2015-01-31
IIF 29 - Director → ME
4
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1996-03-25 ~ 2004-02-26
IIF 2 - Director → ME
5
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-25 ~ 2004-02-26
IIF 7 - Director → ME
6
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED
- 2000-08-03
03997991 04108318, 04006930, 04016495Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-07-25 ~ 2004-02-26
IIF 25 - Director → ME
7
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2011-06-28 ~ 2014-03-28
IIF 32 - Director → ME
8
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-03-28
IIF 33 - Director → ME
9
INNISFREE MODUS LIMITED - now
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22
03871254HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2001-02-16
IIF 23 - Director → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 18 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 13 - Director → ME
12
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 11 - Director → ME
13
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 17 - Director → ME
14
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 12 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 14 - Director → ME
16
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-12-01 ~ 2014-03-19
IIF 15 - Director → ME
17
LAING INVESTMENTS GREENWICH LIMITED - now
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537KVAERNER INVESTMENTS LIMITED
- 1999-11-10
03074537BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2001-02-21
IIF 5 - Director → ME
18
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2003-03-26 ~ 2004-02-26
IIF 1 - Director → ME
19
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED
- 2000-11-03
04017771 04130915, 04016499, 04048969Warning 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) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2004-02-26
IIF 26 - Director → ME
20
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-02-21
IIF 38 - Director → ME
21
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
1998-06-26 ~ 2001-02-21
IIF 39 - Director → ME
22
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2000-12-12 ~ 2007-12-20
IIF 4 - Director → ME
1996-03-23 ~ 2000-01-24
IIF 27 - Director → ME
23
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-02-01
IIF 22 - Director → ME
24
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-17 ~ 2001-02-01
IIF 20 - Director → ME
25
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
DUNDEE ELECTRICITY COMPANY LIMITED
- 2017-12-14
SC175388TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2001-12-12
IIF 36 - Director → ME
26
MVV ENVIRONMENT BALDOVIE LIMITED - now
DUNDEE ENERGY RECYCLING LIMITED
- 2017-11-27
SC148254RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1997-09-25 ~ 2001-12-12
IIF 34 - Director → ME
27
MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
DUNDEE WASTE MANAGEMENT LIMITED
- 2017-12-14
SC175389EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2001-12-12
IIF 35 - Director → ME
28
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1994-10-01 ~ 2004-02-26
IIF 24 - Director → ME
29
Tower Bridge House, St Katharines Way, London
Active Corporate (22 parents)
Officer
~ 1993-05-14
IIF 37 - Director → ME
30
SCOTTISH ENTERPRISE FIFE - now
SCOTTISH ENTERPRISE FIFE LIMITED
- 2000-08-08
SC130830 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1991-03-22 ~ 1993-02-08
IIF 40 - Director → ME
31
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2004-02-05 ~ 2006-10-02
IIF 6 - Director → ME
32
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2004-02-05 ~ 2004-08-12
IIF 3 - Director → ME
33
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2014-03-19
IIF 16 - Director → ME
34
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning 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)THAMES WATER PLC
- 2007-06-04
02366623 01939768, 02990277, 02518607Warning 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)RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 9 - Director → ME
35
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2007-06-21 ~ 2015-03-13
IIF 30 - Director → ME
36
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2013-07-31 ~ 2015-03-13
IIF 10 - Director → ME
2006-12-01 ~ 2007-05-23
IIF 8 - Director → ME
37
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09
03724230PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2000-04-06 ~ 2005-01-25
IIF 21 - Director → ME
38
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED
- 2000-09-26
04006930 03997883, 04068541, 03687659Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2000-09-18 ~ 2008-01-19
IIF 19 - Director → ME