1
BRYANSTON INSURANCE COMPANY LIMITED
01388409 12 Plumtree Court, London
Liquidation Corporate (14 parents)
Officer
(before 1991-08-29) ~ 1992-01-27
IIF 13 - Secretary → ME
2
COUNTY WIDE COLLECTIONS LIMITED
05450266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2007-06-30
IIF 7 - Secretary → ME
3
DAVIS & CO (SOLICITORS) LIMITED
02812664 27 Old Gloucester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-04-26 ~ 2009-11-09
IIF 16 - Director → ME
4
ZIDDIAN LIMITED - 1987-09-28
26 Wordsworth Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2009-12-09 ~ now
IIF 21 - Director → ME
2003-03-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
WARLEIGH FOUNDATION - 2002-05-15
DUNDRIDGE HOUSE FOUNDATION - 2001-05-31
C/0 Woodside, Blackpool Sands, Dartmouth, Devon
Dissolved Corporate (14 parents)
Officer
2006-12-09 ~ 2015-05-25
IIF 29 - Director → ME
6
3 Marine House, 31 Central Parade, Herne Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
135 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-08-08 ~ dissolved
IIF 30 - Director → ME
8
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Marine House, 31 Central Parade, Herne Bay, Kent
Active Corporate (9 parents)
Officer
2021-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 35 - Has significant influence or control → OE
10
Lincoln Cottage Woodcock Hill, Felbridge, East Grinstead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ 2026-02-06
IIF 24 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
The Old Dairy, Ashton Hill Farm, Weston Road Failand, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 8 - Secretary → ME
13
Re-cycle Unit 8 The Grove Estate, Wormingford, Colchester, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2018-06-14 ~ 2024-03-25
IIF 23 - Director → ME
14
26 Wordsworth Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to surplus assets - 75% or more → OE
15
26 Wordsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-29 ~ dissolved
IIF 22 - Director → ME
16
THAMES WATER HEALTHCARE LIMITED
- now 04153530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
FITPRINT LIMITED - 2001-04-02
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 6 - Secretary → ME
17
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-03-15
THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-11-30 ~ 2007-06-30
IIF 1 - Secretary → ME
18
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-02-17
THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 4 - Secretary → ME
19
THAMES WATER NOMINEES LIMITED
- now 02614522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-10-02
LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (29 parents, 44 offsprings)
Officer
2006-04-06 ~ 2007-06-30
IIF 17 - Director → ME
20
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 12 - Secretary → ME
21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 5 - Secretary → ME
22
THAMES WATER PROCUREMENT LIMITED
- now 03033015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08
CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 10 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
Clearwater Court, Vastern Road, Reading
Dissolved Corporate (17 parents)
Officer
2005-09-14 ~ 2007-06-30
IIF 9 - Secretary → ME
24
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 2 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-06-30 ~ 2007-06-30
IIF 3 - Secretary → ME
26
VEOLIA WATER OUTSOURCING LIMITED - now
THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607 02990277, 01939768, 01939768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2006-06-14 ~ 2007-06-30
IIF 14 - Secretary → ME
27
WATER PROJECTS INTERNATIONAL LIMITED
00258985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 11 - Secretary → ME
28
26 Wordsworth Road 26 Wordsworth Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 20 - Director → ME
2021-05-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-05-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE