1
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 52 - Has significant influence or control → OE
2
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Officer
2016-03-10 ~ 2016-06-03
IIF 46 - Director → ME
Person with significant control
2016-06-03 ~ 2019-08-21
IIF 49 - Has significant influence or control → OE
3
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2015-03-13 ~ 2015-04-27
IIF 33 - Director → ME
2014-04-01 ~ 2015-01-01
IIF 36 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 12 - Director → ME
2012-01-31 ~ 2013-05-24
IIF 6 - Director → ME
4
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2012-01-31 ~ 2013-05-24
IIF 9 - Director → ME
2015-03-13 ~ 2015-04-27
IIF 38 - Director → ME
2014-04-01 ~ 2015-01-01
IIF 34 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 17 - Director → ME
5
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2010-01-01 ~ 2011-01-01
IIF 16 - Director → ME
2014-04-01 ~ 2015-01-01
IIF 35 - Director → ME
2015-03-13 ~ 2015-04-27
IIF 39 - Director → ME
2012-01-31 ~ 2013-05-24
IIF 2 - Director → ME
6
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-01-01
IIF 22 - Director → ME
2012-01-31 ~ 2013-05-24
IIF 1 - Director → ME
7
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24
IIF 5 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 21 - Director → ME
8
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24
IIF 4 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 13 - Director → ME
9
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2012-01-31 ~ 2013-05-24
IIF 7 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 15 - Director → ME
10
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 54 - Has significant influence or control → OE
11
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 53 - Has significant influence or control → OE
12
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 50 - Has significant influence or control → OE
13
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-06 ~ 2019-08-23
IIF 44 - Director → ME
14
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2014-10-06 ~ 2019-08-23
IIF 45 - Director → ME
15
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 28 - Director → ME
16
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 29 - Director → ME
17
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 30 - Director → ME
18
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2014-10-21 ~ 2019-08-23
IIF 43 - Director → ME
19
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2014-10-21 ~ 2019-08-23
IIF 42 - Director → ME
20
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2012-01-31 ~ 2013-05-24
IIF 8 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 19 - Director → ME
21
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning 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 WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2012-01-31 ~ 2013-05-24
IIF 3 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 18 - Director → ME
2014-04-01 ~ 2015-01-01
IIF 37 - Director → ME
2015-03-13 ~ 2015-04-27
IIF 32 - Director → ME
22
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-01-01
IIF 31 - Director → ME
2012-01-31 ~ 2013-05-24
IIF 10 - Director → ME
2010-01-01 ~ 2011-01-01
IIF 14 - Director → ME
2015-03-13 ~ 2015-04-27
IIF 40 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2010-01-01 ~ 2011-01-01
IIF 20 - Director → ME
2014-04-01 ~ 2015-01-01
IIF 41 - Director → ME
2012-01-31 ~ 2013-05-24
IIF 11 - Director → ME
24
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-11 ~ 2019-08-16
IIF 47 - Director → ME
25
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-06-11 ~ 2019-08-16
IIF 48 - Director → ME
26
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 51 - Has significant influence or control → OE
27
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-08-01 ~ 2019-08-23
IIF 26 - Director → ME
2016-06-07 ~ 2019-07-31
IIF 23 - Director → ME
2015-06-03 ~ 2016-06-07
IIF 25 - Director → ME
28
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-08-01 ~ 2019-08-23
IIF 27 - Director → ME
2015-06-03 ~ 2016-06-07
IIF 55 - Director → ME
2016-06-07 ~ 2019-07-31
IIF 24 - Director → ME