1
61 Downs Wood, Epsom Downs, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Downs Wood, Epsom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
61 Downs Wood, Epsom, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 32 - Director → ME
4
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2003-02-24 ~ 2005-10-31
IIF 26 - Director → ME
5
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2003-02-24 ~ 2005-10-31
IIF 24 - Director → ME
6
BCT REALISATIONS 2018 LIMITED
- now 04145482 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 9 - Director → ME
7
Winchester House, 269 Old Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2010-03-15 ~ 2012-03-23
IIF 13 - Director → ME
8
Vox Studios V124 1-45 Durham Street, Vauxhall, London, England
Active Corporate (78 parents, 1 offspring)
Officer
2002-10-23 ~ 2003-03-19
IIF 12 - Director → ME
9
Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-06-13 ~ 2024-09-29
IIF 41 - Director → ME
10
Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-09-29
IIF 40 - Director → ME
11
Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-09-29
IIF 42 - Director → ME
12
FOUDRY PROPERTIES LIMITED
- now 04551073MOUNTEXTRA LIMITED - 2003-01-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (34 parents)
Officer
2011-12-19 ~ 2014-12-12
IIF 16 - Director → ME
13
Kingsway House, 40 Foregate Street, Worcester, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2024-07-01
IIF 36 - Director → ME
14
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
SUPERSTATUS LIMITED - 1995-08-22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2014-12-12
IIF 4 - Director → ME
15
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2024-02-21
IIF 37 - Director → ME
16
One Eleven, Edmund Street, Birmingham, United Kingdom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-10-02 ~ 2026-01-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2024-02-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 49 - Has significant influence or control → OE
18
KENNET PROPERTIES LIMITED
- now 02498997EVENBONUS LIMITED - 1990-06-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-12-12
IIF 19 - Director → ME
19
KIER RAIL LIMITED - now
MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
SERVIRAIL LIMITED - 2005-05-19
SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2008-09-01 ~ 2009-12-31
IIF 8 - Director → ME
20
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 35 - Director → ME
21
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
2018-01-02 ~ 2020-02-20
IIF 34 - Director → ME
22
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2005-11-01 ~ 2009-12-31
IIF 23 - Director → ME
23
OZONE PURIFICATION LIMITED - 2016-05-11
OZOFRESH LIMITED - 2012-07-31
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 3 - Director → ME
24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (32 parents)
Officer
2007-05-19 ~ 2009-12-31
IIF 25 - Director → ME
25
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-08 ~ 2026-01-23
IIF 30 - Director → ME
26
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-11-08 ~ 2026-01-23
IIF 31 - Director → ME
Person with significant control
2023-11-08 ~ 2024-10-14
IIF 45 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2014-12-12
IIF 18 - Director → ME
28
Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2002-06-26 ~ 2005-09-06
IIF 27 - Director → ME
29
Suite 3 157 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Clearwater Court, Vastern Road, Reading
Active Corporate (21 parents)
Officer
2012-04-05 ~ 2014-12-12
IIF 22 - Director → ME
31
Clearwater Court, Vastern Road, Reading
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-12-12
IIF 20 - Director → ME
32
Clearwater Court, Vastern Road, Reading
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-12-12
IIF 21 - Director → ME
33
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED - 1992-07-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-12-12
IIF 17 - Director → ME
34
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED - 1996-02-15
NEATLAUNCH LIMITED - 1991-02-07
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
2012-01-31 ~ 2014-12-12
IIF 5 - Director → ME
35
THAMES WATER PROPERTY SERVICES LIMITED
- now 02606112THAMES WATER PROPERTY LIMITED - 2000-06-21
KENNET INVESTMENTS LIMITED - 1996-02-15
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2012-01-31 ~ 2014-12-12
IIF 6 - Director → ME
36
Suite 3, 157 Station Road East, Oxted, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2020-11-23
IIF 38 - Director → ME
37
UK WATER INDUSTRY RESEARCH LIMITED
02862807 First Floor, 3 More London Riverside, London, England
Active Corporate (97 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-21
IIF 15 - Director → ME
38
Suite 3, 157 Station Road East, Oxted, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2021-07-12
IIF 39 - Director → ME
39
WATER AND SANITATION FOR THE URBAN POOR
05419428 124 City Road, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2011-10-27 ~ 2013-11-21
IIF 28 - Director → ME
40
WMSCG LIMITED - now
QUAY TECHNOLOGIES LIMITED
- 2007-06-11
03611611 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-11-16 ~ 2007-06-04
IIF 7 - Director → ME
2002-11-01 ~ 2004-06-30
IIF 11 - Director → ME
41
29 Browns Way, Aspley Guise, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ 2011-09-01
IIF 10 - Director → ME