1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VIVENDI 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 (54 parents, 9 offsprings)
Officer
2006-03-31 ~ 2012-04-30
IIF 15 - Director → ME
2008-07-09 ~ 2012-04-30
IIF 32 - Secretary → ME
2
AFFINITY WATER SHARED SERVICES LIMITED - now
VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2012-04-30
IIF 23 - Director → ME
2009-02-10 ~ 2010-01-01
IIF 31 - Secretary → ME
3
CENTRAL RAILWAY PUBLIC LIMITED COMPANY
- 2005-12-12
02924763 2 Lambs Passage, London
Dissolved Corporate (17 parents)
Officer
2004-12-20 ~ dissolved
IIF 20 - Director → ME
1994-05-03 ~ 1999-02-01
IIF 4 - Director → ME
4
CENTRAL RAILWAY PROJECT LIMITED
- now 02437699CENTRAL RAILWAY GROUP LIMITED
- 1999-07-08
02437699BRYLEDGE LIMITED - 1991-05-15
2 Lambs Passage, London
Dissolved Corporate (11 parents)
Officer
2010-12-24 ~ dissolved
IIF 21 - Director → ME
(before 1994-04-30) ~ 1999-02-01
IIF 3 - Director → ME
5
15 Penn Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-12-31
IIF 7 - Director → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
01126882 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (51 parents)
Officer
2013-05-23 ~ 2022-05-23
IIF 16 - Director → ME
8
FRANCO-BRITISH DATA SOCIETY (FBDS)
15016363 15 Penn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-20 ~ now
IIF 26 - Director → ME
9
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-04-30
IIF 13 - Director → ME
2008-07-23 ~ 2012-04-30
IIF 36 - Secretary → ME
10
GENERAL UTILITIES LIMITED
- now 02417014 02127283, 04896485, 02354909Warning 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)PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-24 ~ 2012-04-30
IIF 22 - Director → ME
2009-06-24 ~ 2012-04-30
IIF 39 - Secretary → ME
11
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED
02424363 184 Hammersmith Road, London, England
Active Corporate (84 parents)
Officer
2014-07-24 ~ 2018-06-25
IIF 1 - Director → ME
(before 1992-09-19) ~ 2005-09-16
IIF 2 - Director → ME
12
210 Pentonville Road, London
Active Corporate (30 parents, 4 offsprings)
Officer
1997-09-22 ~ 1999-12-21
IIF 19 - Director → ME
13
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2008-05-06 ~ 2012-04-30
IIF 12 - Director → ME
2008-03-31 ~ 2012-04-30
IIF 35 - Secretary → ME
14
RESTORE COMMUNITY PROJECTS
- now 03180496KINGS CROSS FURNITURE PROJECT - 2001-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-12 ~ 2014-06-06
IIF 24 - Director → ME
15
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2004-11-22 ~ 2006-04-10
IIF 6 - Director → ME
16
THE HONOURABLE SOCIETY OF GRAY'S INN INTELLECTUAL PROPERTY HOLDING COMPANY LTD
14090122 8 South Square Gray's Inn, London, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-06 ~ 2024-06-06
IIF 28 - Right to appoint or remove directors → OE
17
TRINITY COLLEGE LONDON
- now 02683033 07788870, 09726123, 08219486Warning 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)TRINITY COLLEGE, LONDON LIMITED - 1992-10-13
PRIORSTANCE LIMITED - 1992-05-15
7th Floor 22 Upper Ground, London
Active Corporate (51 parents, 3 offsprings)
Officer
2009-04-01 ~ 2018-10-10
IIF 18 - Director → ME
18
TRINITY COLLEGE LONDON PRESS LIMITED
09726123 07788870, 02683033, 08219486Warning 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) 7th Floor 22 Upper Ground, London
Active Corporate (11 parents)
Officer
2016-09-07 ~ 2018-09-19
IIF 25 - Director → ME
19
VEOLIA ENVIRONNEMENT INDUSTRIAL SERVICES UK LIMITED
06618682 210 Pentonville Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2012-04-30
IIF 33 - Secretary → ME
20
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2007-11-21 ~ 2012-04-30
IIF 38 - Secretary → ME
21
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2008-10-16 ~ 2012-04-30
IIF 40 - Secretary → ME
22
VEOLIA WATER ENTERPRISE LIMITED
06436541 210 Pentonville Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2007-11-26 ~ 2012-04-30
IIF 14 - Director → ME
2009-03-31 ~ 2012-04-30
IIF 37 - Secretary → ME
23
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ 2012-04-30
IIF 9 - Director → ME
2008-07-23 ~ 2012-04-30
IIF 34 - Secretary → ME
24
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2008-04-09 ~ 2012-04-30
IIF 11 - Director → ME
25
CFR 30 LIMITED
- 2005-09-26
NI055735 NI611592, NI060081, NI055738Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2012-04-30
IIF 8 - Director → ME
2008-03-31 ~ 2011-09-22
IIF 29 - Secretary → ME
26
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283 02417014, 04896485, 02354909Warning 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)STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1999-09-05 ~ 2012-04-30
IIF 17 - Director → ME
2008-03-31 ~ 2012-04-30
IIF 41 - Secretary → ME
27
CFR 31 LIMITED
- 2005-09-26
NI055738 NI057012, NI060081, NI604238Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2012-04-30
IIF 10 - Director → ME
2008-03-31 ~ 2011-09-22
IIF 30 - Secretary → ME