1
BRYANSTON INSURANCE COMPANY LIMITED
01388409 12 Plumtree Court, London
Liquidation Corporate (14 parents)
Officer
(before 1991-08-29) ~ 1992-01-27
IIF 20 - Secretary → ME
2
COUNTY WIDE COLLECTIONS LIMITED
05450266 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2007-06-30
IIF 14 - Secretary → ME
3
DAVIS & CO (SOLICITORS) LIMITED
02812664 27 Old Gloucester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-04-26 ~ 2009-11-09
IIF 6 - Director → ME
4
ZIDDIAN LIMITED - 1987-09-28
26 Wordsworth Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2009-12-09 ~ now
IIF 2 - Director → ME
2003-03-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
WARLEIGH FOUNDATION - 2002-05-15
DUNDRIDGE HOUSE FOUNDATION - 2001-05-31
C/0 Woodside, Blackpool Sands, Dartmouth, Devon
Dissolved Corporate (14 parents)
Officer
2006-12-09 ~ 2015-05-25
IIF 31 - Director → ME
6
3 Marine House, 31 Central Parade, Herne Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
135 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-08-08 ~ dissolved
IIF 33 - Director → ME
8
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Marine House, 31 Central Parade, Herne Bay, Kent
Active Corporate (9 parents)
Officer
2021-05-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 35 - Has significant influence or control → OE
10
Lincoln Cottage Woodcock Hill, Felbridge, East Grinstead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ 2026-02-06
IIF 26 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
The Old Dairy, Ashton Hill Farm, Weston Road Failand, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 15 - Secretary → ME
13
Re-cycle Unit 8 The Grove Estate, Wormingford, Colchester, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2018-06-14 ~ 2024-03-25
IIF 4 - Director → ME
14
26 Wordsworth Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - 75% or more → OE
15
26 Wordsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-29 ~ dissolved
IIF 3 - Director → ME
16
THAMES WATER HEALTHCARE LIMITED
- now 04153530FITPRINT LIMITED - 2001-04-02
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 13 - Secretary → ME
17
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-11-30 ~ 2007-06-30
IIF 8 - Secretary → ME
18
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 11 - Secretary → ME
19
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (29 parents, 44 offsprings)
Officer
2006-04-06 ~ 2007-06-30
IIF 7 - Director → ME
20
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 19 - Secretary → ME
21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 12 - Secretary → ME
22
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 17 - Secretary → ME
23
Clearwater Court, Vastern Road, Reading
Dissolved Corporate (17 parents)
Officer
2005-09-14 ~ 2007-06-30
IIF 16 - Secretary → ME
24
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2006-06-30 ~ 2007-06-30
IIF 9 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-06-30 ~ 2007-06-30
IIF 10 - Secretary → ME
26
VEOLIA WATER OUTSOURCING LIMITED - now
THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607 02990277, 01939768, 01939768Warning 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 WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2006-06-14 ~ 2007-06-30
IIF 21 - Secretary → ME
27
WATER PROJECTS INTERNATIONAL LIMITED
00258985 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2006-11-30 ~ 2007-06-30
IIF 18 - Secretary → ME
28
26 Wordsworth Road 26 Wordsworth Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 1 - Director → ME
2021-05-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-05-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE