1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2014-04-28 ~ 2015-06-08
IIF 17 - Director → ME
2
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-18 ~ now
IIF 8 - Director → ME
3
REGENERATE OUTCOMES BASELINE COMPANY LTD
- 2024-04-13
14707806 C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 13 - Director → ME
4
The Clubhouse, Old Nazeing Road, Broxbourne, England
Active Corporate (13 parents)
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
5
The Clubhouse, Old Nazeing Road, Broxbourne, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 6 - Director → ME
6
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-28 ~ now
IIF 11 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
1996-06-11 ~ 1996-09-06
IIF 2 - Director → ME
8
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-04-28 ~ 2015-06-08
IIF 16 - Director → ME
9
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-06-08
IIF 15 - Director → ME
10
HADRIAN BOND COMPANY LIMITED
- 2024-05-03
13446948 C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2022-12-22 ~ now
IIF 10 - Director → ME
11
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED
- 1996-03-21
02898070 1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
1994-10-25 ~ 1996-10-09
IIF 1 - Director → ME
12
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 24 - Director → ME
13
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 21 - Director → ME
14
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 22 - Director → ME
15
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
2013-06-21 ~ 2015-06-12
IIF 28 - Director → ME
16
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
2013-06-21 ~ 2015-06-12
IIF 25 - Director → ME
17
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-06-12
IIF 26 - Director → ME
18
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
2013-06-21 ~ 2015-06-12
IIF 30 - Director → ME
19
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
1996-06-12 ~ 1996-09-16
IIF 3 - Director → ME
20
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-09-18 ~ 2015-06-12
IIF 18 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 19 - Director → ME
22
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 7 - Director → ME
23
50 St. Johns Road, Stansted, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 33 - Has significant influence or control → OE
24
PELICAN POINT POWER LIMITED - now
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1996-06-28 ~ 1996-10-10
IIF 4 - Director → ME
25
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2021-05-12 ~ now
IIF 9 - Director → ME
26
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
08766303 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-06-12
IIF 32 - Director → ME
27
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
08765700 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-06-12
IIF 31 - Director → ME
28
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
2013-06-21 ~ 2015-06-12
IIF 29 - Director → ME
29
THAMES WATER LIMITED
- now 02366623 01939768, 02518607, 02990277Warning 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
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 27 - Director → ME
30
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
2013-06-21 ~ 2015-03-13
IIF 20 - Director → ME
31
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2013-06-21 ~ 2015-06-12
IIF 23 - Director → ME
32
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD
- 2024-05-07
14589484 C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-12 ~ now
IIF 12 - Director → ME