1
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI 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 (6 parents, 5 offsprings)
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
2
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
11674789AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
11674789VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
3
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
4
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 2 - Director → ME
5
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 1 - Director → ME
6
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2024-11-26 ~ now
IIF 19 - Director → ME
8
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 31 - Director → ME
9
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 29 - Director → ME
10
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 37 - Director → ME
11
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME
12
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
05254048MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
05254048ALNERY NO. 2466 LIMITED - 2004-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 27 - Director → ME
13
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2024-11-26 ~ now
IIF 22 - Director → ME
14
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
15
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
16
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
05254048MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 38 - Director → ME
17
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 28 - Director → ME
18
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 41 - Director → ME
19
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 42 - Director → ME
20
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2024-11-26 ~ now
IIF 24 - Director → ME
21
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NF003006NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
2024-11-26 ~ now
IIF 32 - Director → ME
22
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
03341257RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 36 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2024-11-26 ~ now
IIF 40 - Director → ME
24
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2024-11-26 ~ now
IIF 39 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2024-11-26 ~ now
IIF 35 - Director → ME
26
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 34 - Director → ME
27
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2024-11-26 ~ now
IIF 33 - Director → ME
28
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-26 ~ now
IIF 23 - Director → ME
29
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
30
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
05253998ALNERY NO. 2468 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 26 - Director → ME
31
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2022-03-10 ~ now
IIF 17 - Director → ME
32
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2022-03-10 ~ now
IIF 18 - Director → ME
33
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 16 - Director → ME
34
RAILTRACK (UK) LIMITED - 2002-10-01
02938978DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 14 - Director → ME
35
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
66,804,296 GBP2022-12-31
Officer
2025-03-17 ~ now
IIF 45 - Director → ME
36
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-24 ~ now
IIF 6 - Director → ME
37
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
38
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
39
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
40
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 10 - Director → ME
41
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 13 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 12 - Director → ME
43
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 15 - Director → ME
44
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2024-03-28 ~ now
IIF 43 - Director → ME
45
SHELFCO (NO.1580) LIMITED - 1998-12-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 44 - Director → ME