1
9 Primrose Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 34 - Director → ME
4
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
2010-06-10 ~ 2011-07-08
IIF 36 - Director → ME
5
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
2010-06-10 ~ 2011-07-08
IIF 33 - Director → ME
6
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
2010-06-10 ~ 2011-07-08
IIF 31 - Director → ME
7
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
2010-06-10 ~ 2011-07-08
IIF 30 - Director → ME
8
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-07-08
IIF 32 - Director → ME
9
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
2010-06-10 ~ 2011-07-08
IIF 39 - Director → ME
10
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 2 - Director → ME
11
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 3 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-15 ~ now
IIF 10 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 27 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-16 ~ now
IIF 25 - Director → ME
15
48 Dover Street 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
16
48 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 17 - Director → ME
17
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
06997960 48 Dover Street, 4th Floor, London, England
Active Corporate (8 parents)
Officer
2019-12-01 ~ now
IIF 12 - Director → ME
18
NORTHLEAF STRATEGIC CAPITAL (UK) LTD.
13694712 48 Dover Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 14 - Director → ME
19
48 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 11 - Director → ME
20
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 40 - Director → ME
2021-04-21 ~ 2021-06-10
IIF 8 - Director → ME
21
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 15 - Director → ME
22
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-20 ~ 2021-06-10
IIF 9 - Director → ME
2021-06-10 ~ now
IIF 42 - Director → ME
23
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-04-19 ~ 2021-06-10
IIF 7 - Director → ME
2021-06-10 ~ now
IIF 41 - Director → ME
24
QUICKLINE COMMUNICATIONS LIMITED
- now 05034183QUICKLINE LOGISTICS LIMITED - 2007-09-26
QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 16 - Director → ME
25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-25 ~ 2020-09-22
IIF 6 - Director → ME
26
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-25 ~ 2020-09-22
IIF 5 - Director → ME
27
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2020-09-22
IIF 4 - Director → ME
28
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2016-03-07 ~ 2018-01-26
IIF 43 - LLP Member → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-06-27
IIF 29 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-06-27
IIF 26 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-07-31
IIF 28 - Director → ME
32
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2010-06-10 ~ 2011-07-08
IIF 38 - Director → ME
33
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
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 37 - Director → ME
34
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
2010-06-10 ~ 2011-07-08
IIF 35 - Director → ME
35
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2008-10-31 ~ 2011-06-20
IIF 20 - Director → ME
36
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-06-20
IIF 18 - Director → ME
37
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-10-31 ~ 2011-06-20
IIF 22 - Director → ME
38
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2011-06-20
IIF 23 - Director → ME
39
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2011-06-20
IIF 21 - Director → ME
40
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-06-20
IIF 19 - Director → ME