1
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
- 1998-04-23
03080140SUPERSTATUS LIMITED
- 1995-08-22
03080140 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
1995-08-07 ~ 2000-04-30
IIF 6 - Director → ME
2
KENNET PROPERTIES LIMITED
- now 02498997 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2000-04-30
IIF 7 - Director → ME
3
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
THAMES WATER PRODUCTS AND SERVICES LIMITED
- 1997-07-17
00315984PWT WORLDWIDE LIMITED
- 1994-03-28
00315984PORTALS WATER TREATMENT LIMITED
- 1990-01-31
00315984LAVERSTOKE INVESTMENT TRUST LIMITED
- 1978-12-31
00315984 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
~ 2000-04-30
IIF 22 - Director → ME
4
D J Luffrum, 2 Bluebell Drive, Burghfield Common, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 14 - Director → ME
2005-04-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
S. HOLDINGS LIMITED - now
SUBTERRA HOLDINGS LIMITED
- 2003-09-04
02379475WEARSIDE NETWORK LIMITED
- 1992-04-07
02379475INTERCEDE 705 LIMITED
- 1989-10-04
02379475 02379479, 02379478, 02444094Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1995-04-01
IIF 18 - Director → ME
6
MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 19 - Director → ME
7
ST JAMES GROUP LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
1996-05-17 ~ 2002-03-20
IIF 15 - Director → ME
8
SURTA LIMITED - now
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
~ 1995-02-03
IIF 16 - Director → ME
9
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED
- 1992-07-14
02638323 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2000-04-30
IIF 13 - Director → ME
10
THAMES WATER DRAINAGE SERVICES LIMITED
- now 02435863THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED
- 1991-04-22
02435863 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1995-06-16
IIF 20 - Director → ME
11
THAMES WATER ENVIRONMENTAL SERVICES LIMITED
- now 02334443TRUSHELFCO (NO. 1377) LIMITED
- 1989-08-31
02334443 02334535, 02682317, 02334551Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents, 6 offsprings)
Officer
~ 2000-04-30
IIF 10 - Director → ME
12
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 (34 parents, 1 offspring)
Officer
1991-04-29 ~ 2000-04-30
IIF 17 - Director → ME
13
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 (35 parents)
Officer
1991-04-29 ~ 2000-04-30
IIF 8 - Director → ME
14
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED
- 1996-02-15
02567126NEATLAUNCH LIMITED
- 1991-02-07
02567126 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
~ 2000-04-30
IIF 4 - Director → ME
15
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
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) 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
~ 2000-04-30
IIF 24 - Director → ME
16
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED
- 1991-07-15
02614522 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
1991-06-14 ~ 2000-04-30
IIF 11 - Director → ME
17
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED
- 1995-11-01
00757959 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1995-08-24 ~ 2000-04-30
IIF 12 - Director → ME
18
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1994-06-17 ~ 2000-04-30
IIF 2 - Director → ME
19
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now 00724065PWT OVERSEAS LIMITED
- 1997-02-24
00724065PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 21 - Director → ME
20
THAMES WATER PROPERTY SERVICES LIMITED - now
THAMES WATER PROPERTY LIMITED
- 2000-06-21
02606112KENNET INVESTMENTS LIMITED
- 1996-02-15
02606112 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
1991-04-30 ~ 2000-04-30
IIF 3 - Director → ME
21
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED
- 1989-08-29
02403843 02403845, 01345070, 02774304Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 2000-04-30
IIF 9 - Director → ME
22
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY
- 1990-03-26
02403744 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
~ 2000-04-30
IIF 5 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
~ 2000-04-30
IIF 23 - Director → ME
24
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1996-10-16 ~ 2003-09-18
IIF 25 - Director → ME