1
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ 2013-06-27
IIF 84 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 8 - Director → ME
2015-11-26 ~ 2017-11-30
IIF 11 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-11-27
IIF 16 - Director → ME
2009-11-20 ~ 2013-06-27
IIF 83 - Director → ME
2015-11-26 ~ 2017-11-30
IIF 13 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-14 ~ 2013-06-27
IIF 86 - Director → ME
2015-11-26 ~ 2017-11-30
IIF 9 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 4 - Director → ME
4
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-20 ~ 2013-06-27
IIF 85 - Director → ME
2015-11-26 ~ 2017-11-30
IIF 12 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 17 - Director → ME
5
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-26 ~ 2017-11-30
IIF 7 - Director → ME
2009-11-20 ~ 2013-06-27
IIF 82 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 14 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-11-26 ~ 2017-11-30
IIF 5 - Director → ME
2011-11-14 ~ 2013-06-27
IIF 87 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 10 - Director → ME
7
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ 2015-03-31
IIF 76 - Director → ME
8
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ 2015-03-31
IIF 74 - Director → ME
9
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ 2015-03-31
IIF 77 - Director → ME
10
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2015-03-31
IIF 75 - Director → ME
11
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2012-07-18 ~ 2015-03-31
IIF 80 - Director → ME
12
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, Hertfordshire
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2015-03-31
IIF 78 - Director → ME
13
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2015-03-31
IIF 73 - Director → ME
14
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2012-07-25 ~ 2015-03-31
IIF 72 - Director → ME
15
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2015-03-31
IIF 79 - Director → ME
16
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2009-11-20 ~ 2013-06-27
IIF 81 - Director → ME
2015-11-26 ~ 2017-11-30
IIF 6 - Director → ME
2017-11-30 ~ 2018-11-27
IIF 15 - Director → ME
17
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 44 - Director → ME
18
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-04-01 ~ 2015-04-27
IIF 37 - Director → ME
19
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2010-07-26 ~ 2015-04-27
IIF 91 - Director → ME
20
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
10174809MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-24 ~ 2015-04-27
IIF 31 - Director → ME
21
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2009-02-24 ~ 2015-04-27
IIF 99 - Director → ME
22
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 45 - Director → ME
23
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Person with significant control
2016-08-25 ~ 2019-01-24
IIF 105 - Has significant influence or control → OE
24
RAILTRACK (UK) LIMITED - 2002-10-01
02938978DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2015-12-04 ~ 2017-05-05
IIF 24 - Director → ME
25
CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2017-05-18 ~ 2019-01-24
IIF 101 - Has significant influence or control → OE
26
CLH PIPELINE SYSTEM (CLH-PS) LTD - 2021-02-27
SHELFCO123 LIMITED - 2015-05-05
1st Floor 55 King William Street, London, England
Active Corporate (5 parents)
Officer
2016-02-11 ~ 2018-12-12
IIF 55 - Director → ME
27
FALCON ACQUISITIONS II LIMITED - 2010-03-05
069075023647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2014-01-20
IIF 70 - Director → ME
28
FALCON ACQUISITIONS III LIMITED - 2010-03-05
069060573648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2014-05-23
IIF 71 - Director → ME
29
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-03-31
IIF 88 - Director → ME
30
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ 2015-03-31
IIF 89 - Director → ME
31
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2009-12-17 ~ 2014-01-20
IIF 66 - Director → ME
32
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 48 - Director → ME
33
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 40 - Director → ME
34
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 46 - Director → ME
35
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2015-04-27
IIF 96 - Director → ME
36
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-07-17 ~ 2015-04-27
IIF 42 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2015-04-27
IIF 39 - Director → ME
38
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2015-04-27
IIF 95 - Director → ME
39
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2015-04-27
IIF 27 - Director → ME
40
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2015-12-04 ~ 2017-05-05
IIF 19 - Director → ME
41
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2015-12-04 ~ 2017-05-05
IIF 21 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2015-12-04 ~ 2017-05-05
IIF 25 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-12-04 ~ 2017-05-05
IIF 18 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2015-12-04 ~ 2017-05-05
IIF 20 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2015-12-04 ~ 2017-05-05
IIF 23 - Director → ME
46
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
03600576 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-12-04 ~ 2017-05-05
IIF 22 - Director → ME
47
SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-24 ~ 2012-07-12
IIF 100 - Director → ME
48
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-31 ~ 2019-07-01
IIF 54 - Director → ME
49
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-31 ~ 2019-07-01
IIF 53 - Director → ME
50
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-31 ~ 2019-07-01
IIF 50 - Director → ME
51
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
03113096BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Person with significant control
2016-08-25 ~ 2019-01-24
IIF 102 - Has significant influence or control → OE
52
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2017-05-26 ~ 2018-09-14
IIF 2 - Director → ME
53
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-05-26 ~ 2018-09-14
IIF 1 - Director → ME
54
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2017-05-26 ~ 2018-09-14
IIF 64 - Director → ME
55
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2009-03-04 ~ 2015-04-27
IIF 36 - Director → ME
56
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2009-03-04 ~ 2015-04-27
IIF 3 - Director → ME
57
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2015-04-27
IIF 92 - Director → ME
58
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2010-06-17 ~ 2015-04-27
IIF 90 - Director → ME
59
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-09-19 ~ 2015-04-27
IIF 94 - Director → ME
60
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2011-06-30 ~ 2015-04-27
IIF 65 - Director → ME
61
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2010-05-13 ~ 2015-04-27
IIF 98 - Director → ME
62
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2010-06-17 ~ 2015-04-27
IIF 97 - Director → ME
63
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2013-09-19 ~ 2015-04-27
IIF 93 - Director → ME
64
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2015-04-27
IIF 34 - Director → ME
65
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2015-04-27
IIF 35 - Director → ME
66
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 47 - Director → ME
67
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Person with significant control
2016-08-25 ~ 2019-01-24
IIF 103 - Has significant influence or control → OE
68
BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
29th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-01-09
IIF 26 - Director → ME
69
WINDY STANDARD LIMITED - 2021-04-29
SC295866 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-01 ~ 2015-04-27
IIF 41 - Director → ME
70
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 43 - Director → ME
71
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2014-01-20
IIF 67 - Director → ME
72
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2014-01-20
IIF 69 - Director → ME
73
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (17 parents, 9 offsprings)
Officer
2016-05-26 ~ 2018-09-14
IIF 61 - Director → ME
74
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 63 - Director → ME
75
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 62 - Director → ME
76
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 56 - Director → ME
77
DUNWILCO (1241) LIMITED - 2005-04-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (5 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 57 - Director → ME
78
SGN NATURAL GAS LIMITED - 2023-09-04
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 58 - Director → ME
79
SGN LIMITED - 2016-04-08
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 59 - Director → ME
80
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (7 parents, 5 offsprings)
Officer
2010-12-15 ~ 2014-01-20
IIF 68 - Director → ME
81
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (19 parents)
Officer
2016-05-26 ~ 2018-09-14
IIF 60 - Director → ME
82
RWE THAMES WATER PLC - 2006-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2017-05-31 ~ 2019-07-01
IIF 51 - Director → ME
83
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-07-01
IIF 49 - Director → ME
84
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-31 ~ 2019-07-01
IIF 52 - Director → ME
85
LONDON CITY JET CENTRE LIMITED - 2002-06-05
02120138 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Person with significant control
2016-08-25 ~ 2019-01-24
IIF 104 - Has significant influence or control → OE
86
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-07-19
IIF 30 - Director → ME
87
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-07-19
IIF 33 - Director → ME
88
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-07-19
IIF 29 - Director → ME
89
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-01 ~ 2015-03-31
IIF 32 - Director → ME
90
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2015-03-31
IIF 28 - Director → ME
91
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2009-04-01 ~ 2015-04-27
IIF 38 - Director → ME