1
8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED
08288311 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 1 - Director → ME
2
A J WALTER AVIATION LIMITED
- now 00699050A J WALTER AVIATION LTD
- 2014-03-24
00699050A.J. WALTER (AVIATION) LIMITED - 2009-06-01
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-08-25
IIF 14 - Director → ME
2013-05-01 ~ 2015-08-25
IIF 25 - Secretary → ME
3
AMES CROSTA INVESTMENTS LIMITED
- now 00213177AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 20 - Director → ME
4
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 21 - Director → ME
5
BIWATER ADVISORY SERVICES LIMITED
- now 00960480BIWATER EUROPE LIMITED - 1993-01-01
BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
BABCOCK WATER SERVICES LIMITED - 1990-09-19
WASTE ADVISORY SERVICES LIMITED - 1986-04-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 22 - Director → ME
6
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC - 2010-03-30
BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
2010-07-21 ~ 2011-01-12
IIF 10 - Director → ME
7
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2011-03-14
IIF 9 - Director → ME
8
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (19 parents)
Profit/Loss (Company account)
1,560,016 GBP2022-09-30 ~ 2023-09-29
Officer
2010-11-19 ~ 2011-03-14
IIF 18 - Director → ME
9
BIWATER PROCESS PLANT LIMITED
- now 00760074CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 17 - Director → ME
10
ALNERY NO. 2528 LIMITED - 2005-09-20
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ 2009-09-14
IIF 5 - Director → ME
11
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME
12
4 Strawberry Fields, Bisley, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
118,190 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SEMBCORP (U.K) LIMITED - now
BIWATER CAPITAL P.L.C.
- 2007-09-26
02328585BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-02-06 ~ 2009-09-14
IIF 7 - Director → ME
14
SEMBCORP HOLDINGS LIMITED - now
CASCAL HOLDINGS LIMITED
- 2010-11-08
06707340 Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (17 parents, 3 offsprings)
Officer
2008-09-25 ~ 2009-09-14
IIF 6 - Director → ME
15
SEMBCORP INVESTMENTS (CHINA) LIMITED - now
CASCAL INVESTMENTS (CHINA) LIMITED
- 2010-11-08
06894845 Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (16 parents)
Officer
2009-05-05 ~ 2009-09-14
IIF 8 - Director → ME
16
SEMBCORP UTILITIES SERVICES LIMITED - now
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
2006-02-06 ~ 2009-09-14
IIF 4 - Director → ME
17
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
BIWATER SUPPLY LIMITED
- 2007-09-18
02215221MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
9,162,745 USD2024-12-31
Officer
2007-02-01 ~ 2009-09-14
IIF 3 - Director → ME
18
SVITZER HOLDING UK LIMITED - now
WIJSMULLER HOLDING UK LIMITED
- 2003-01-15
03897560GEOTRANSIC LIMITED - 2000-02-28
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-10-12 ~ 2002-04-24
IIF 16 - Director → ME
19
SVITZER MARINE LIMITED - now
CORY TOWAGE LIMITED
- 2000-04-03
00069494CORY SHIP TOWAGE LIMITED - 1985-11-01
Tees Wharf, Dockside Road, Middlesbrough
Active Corporate (46 parents, 5 offsprings)
Officer
1999-01-01 ~ 2002-04-24
IIF 13 - Director → ME
20
SVITZER MARINE PENSION TRUST - now
WIJSMULLER MARINE PENSION TRUST
- 2004-04-14
03353270CORY TOWAGE PENSION TRUST
- 2000-10-23
03353270LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
1999-01-28 ~ 2001-05-22
IIF 11 - Director → ME
21
TYNE TOWAGE MARINE LIMITED - now
FORTH TUGS LIMITED
- 2003-05-29
SC002997 Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire
Dissolved Corporate (26 parents)
Officer
1999-11-05 ~ 2002-04-24
IIF 12 - Director → ME
22
UNITED FILTERS & ASSOCIATES LIMITED
00887789 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 23 - Director → ME
23
UNITED FILTERS AND ENGINEERING LIMITED
- now 00209020BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2011-03-24
IIF 19 - Director → ME