1
USF LIMITED - 1999-01-12
EDWARDS AND JONES LIMITED - 1997-04-01
Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2014-03-31
IIF 9 - Secretary → ME
2
York Biotech Campus, Sand Hutton, York, England
Active Corporate (14 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 20 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 33 - Secretary → ME
3
Maple Hill Newells Lane, Lower Beeding, Horsham, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 18 - Director → ME
4
Marlow International, Parkway, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 10 - Secretary → ME
5
BROOK HOUSE (HIGHBROOK) LIMITED
02919497 Brook House Estate Office, Brook House, Hammingden Lane, Highbrook, West Sussex
Active Corporate (49 parents)
Officer
2006-11-14 ~ now
IIF 17 - Director → ME
2006-11-14 ~ 2014-06-18
IIF 5 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2021-02-09 during the appointment or period of control
MODERN WATER MONITORING LIMITED
- 2019-08-02
06701882COGENT ENVIRONMENTAL LIMITED - 2012-10-17
JETSTREAM TRADING LIMITED - 2008-10-01
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2016-04-18 ~ dissolved
IIF 28 - Director → ME
2014-04-28 ~ dissolved
IIF 40 - Secretary → ME
7
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (16 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 21 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 39 - Secretary → ME
8
USF LIMITED - 1997-04-01
PERMUTIT COMPANY LIMITED(THE) - 1995-08-31
PERMUTIT-BOBY LIMITED - 1985-12-20
PORTALS WATER TREATMENT LIMITED - 1978-12-31
Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2014-03-31
IIF 6 - Secretary → ME
9
EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED
- now 01651421USF (EDWARDS & JONES) PENSION TRUSTEE COMPANY LIMITED - 2004-04-05
EDWARDS AND JONES PENSION TRUSTEES LIMITED - 1997-06-11
Marlow International, Parkway, Marlow, Bucks
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ dissolved
IIF 2 - Secretary → ME
10
ELGA GROUP SERVICES LIMITED
- now 03157533INTERCEDE 1168 LIMITED - 1996-03-14
Marlow International, Parkway, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ dissolved
IIF 4 - Secretary → ME
11
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 42 - Director → ME
2025-02-13 ~ now
IIF 12 - Secretary → ME
12
Axe Block Management, Thomas House, Eccleston Square, Pimlico, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-23 ~ now
IIF 24 - Director → ME
13
MASS TRANSFER INTERNATIONAL LIMITED
- now 02887390FLEETNESS 191 LIMITED - 1994-02-15
Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2014-03-31
IIF 8 - Secretary → ME
14
MODERN WATER (NOMINEES) LIMITED
06013174 York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (11 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 27 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 35 - Secretary → ME
15
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 14 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 31 - Secretary → ME
16
MODERN WATER LIMITED - now
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2014-04-28 ~ 2020-04-17
IIF 34 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2016-04-18 ~ dissolved
IIF 29 - Director → ME
2014-04-28 ~ dissolved
IIF 41 - Secretary → ME
18
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 22 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 37 - Secretary → ME
19
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-04-18 ~ 2020-04-17
IIF 15 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 32 - Secretary → ME
20
OTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED - 1996-01-01
WATER PROCESSES LIMITED - 1989-12-21
SEALMID LIMITED - 1989-11-01
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-02-01 ~ 2014-03-31
IIF 11 - Secretary → ME
21
C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (20 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 25 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 36 - Secretary → ME
22
Maple Hill, Newells Lane, Maplehurst, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
23
Maple Hill Newells Lane, Lower Beeding, Horsham, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-04-25
IIF 3 - Secretary → ME
25
York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (18 parents)
Officer
2016-04-18 ~ 2020-04-17
IIF 26 - Director → ME
2014-04-28 ~ 2020-04-17
IIF 38 - Secretary → ME
26
SYMMETRIQ TECHNOLOGIES LTD
- now 15474249SYMMETRIQ HOLDINGS LTD
- 2024-08-02
15474249 Nettlefield Newells Lane, Lower Beeding, Horsham, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2016-09-16 ~ 2017-08-08
IIF 16 - Director → ME
28
HEXAGON 182 LIMITED - 1995-08-31
Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2014-03-31
IIF 7 - Secretary → ME
29
VEGETARIAN SOCIETY OF THE UNITED KINGDOM LIMITED (THE)
00959115 15 Jersey Street, Manchester, England
Active Corporate (101 parents, 1 offspring)
Officer
2010-09-11 ~ 2011-09-10
IIF 13 - Director → ME
30
VEOLIA WATER SYSTEMS LTD - 2006-01-17
VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
USF LIMITED - 2000-11-06
ELGA LIMITED - 1999-01-12
ELGA PRODUCTS LIMITED - 1983-08-12
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-02-01 ~ 2014-03-31
IIF 1 - Secretary → ME