1
BECHTEL WATER TECHNOLOGY LIMITED - now
NWW ENGINEERING LIMITED
- 1995-04-10
02356216PRECIS (883) LIMITED
- 1989-06-13
02356216 11 Pilgrim Street, London
Dissolved Corporate (30 parents)
Officer
~ 1993-11-19
IIF 23 - Director → ME
2
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-10-16 ~ 2007-12-05
IIF 19 - Director → ME
3
CELLTECH GROUP LIMITED - now
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
1991-04-24 ~ 1999-08-03
IIF 12 - Director → ME
4
CELLTECH R&D LIMITED - now
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
1991-04-24 ~ 1993-10-01
IIF 3 - Director → ME
5
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
SOVEREIGN FACILITIES MANAGEMENT LIMITED
- 2000-08-08
03323715 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-07-18 ~ 1999-04-01
IIF 13 - Director → ME
6
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-09-30 ~ 2009-03-18
IIF 17 - Director → ME
7
ICON DEVELOPMENT SOLUTIONS LIMITED - now
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1996-11-15 ~ 1998-10-13
IIF 20 - Director → ME
8
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
~ 1993-06-16
IIF 22 - Director → ME
9
NORTH WEST WATER INTERNATIONAL LIMITED
- now 02374797PRECIS (911) LIMITED
- 1989-08-30
02374797 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (29 parents)
Officer
~ 1993-11-19
IIF 24 - Director → ME
10
RENAISSANCE EXECUTIVE LIMITED
- 1999-08-26
03765972 Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-198,306 GBP2017-05-31
Officer
1999-07-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2000-02-15 ~ 2005-06-20
IIF 14 - Director → ME
12
RRD PM HOLDINGS LIMITED - now
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29
03647911SHAREACCRUE LIMITED - 1999-02-05
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
1999-04-01 ~ 2000-02-17
IIF 18 - Director → ME
13
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-07-09 ~ 2008-01-23
IIF 5 - Director → ME
14
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-13 ~ 2008-01-23
IIF 7 - Director → ME
15
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-07 ~ 2008-01-23
IIF 6 - Director → ME
16
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 11 - Director → ME
17
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 10 - Director → ME
18
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-13 ~ 2008-01-23
IIF 9 - Director → ME
19
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 8 - Director → ME
20
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED
- 1997-02-25
03183931 55 Wells Street, London, England
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
1996-09-05 ~ 1999-04-01
IIF 15 - Director → ME
1996-09-05 ~ 1996-10-07
IIF 28 - Secretary → ME
21
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-09-30 ~ 1999-03-30
IIF 4 - Director → ME
1996-09-30 ~ 1997-02-12
IIF 29 - Secretary → ME
22
THE STATIONERY OFFICE TRUSTEES LIMITED
- now 03245986STATIONERY OFFICE TRUSTEES LIMITED
- 1996-12-18
03245986PAPERGUARD LIMITED
- 1996-11-26
03245986 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-27 ~ 1997-04-14
IIF 21 - Director → ME
23
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - now
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
- 1996-01-10
02536732MASTERNOTION LIMITED
- 1991-11-18
02536732 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
~ 1993-11-19
IIF 27 - Director → ME
24
UNITED UTILITIES PLC - now
NORTH WEST WATER GROUP PLC
- 1996-01-01
02366616 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
~ 1993-11-19
IIF 26 - Director → ME
25
UNITED UTILITIES WATER LIMITED - now
UNITED UTILITIES WATER PLC - 2014-11-11
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
~ 1993-11-19
IIF 25 - Director → ME
26
VTW ANLAGEN UK LIMITED - now
VA TECH WABAG UK LIMITED - 2007-01-22
WABAG WATER ENGINEERING LIMITED - 1999-06-30
HAWKER SIDDELEY WATER ENGINEERING LIMITED
- 1988-06-10
00156848 81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
~ 1993-11-19
IIF 16 - Director → ME
27
WHATMAN INTERNATIONAL LIMITED
- now 00106789WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Liquidation Corporate (36 parents)
Officer
2003-02-09 ~ 2003-10-06
IIF 1 - Director → ME
28
WHATMAN LIMITED - now
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-10-07 ~ 2007-12-17
IIF 2 - Director → ME