1
6 New Street Square, London, England
Active Corporate (113 parents)
Officer
2023-09-04 ~ now
IIF 7 - LLP Member → ME
2
AHI BIDCO LIMITED - 2016-08-16
Liberator Road, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-09-25
IIF 14 - Director → ME
3
HARRABEL INVESTMENTS LIMITED
- now 07151846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Due to be dissolved on 2025-12-25 during the appointment or period of control
HARRABEL LIMITED - 2010-03-05
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2017-11-01
IIF 9 - Director → ME
5
KROLL CORPORATE FINANCE LIMITED - now
KROLL TALBOT HUGHES LIMITED - 2007-04-03
TALBOT HUGHES (UK) LIMITED
- 2005-04-26
04128930TALBOT HUGHES LIMITED - 2001-10-12
HACKREMCO (NO.1769) LIMITED - 2001-02-08
Tower, Place, London
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-01-25
IIF 16 - Director → ME
6
21 Palmer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ 2018-11-22
IIF 12 - Director → ME
7
21 Palmer Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-04-01 ~ 2018-11-22
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 8 - Director → ME
9
PROJECT TIGER LLP - now
THM PARTNERS LLP - 2023-03-21
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-11-14 ~ 2015-06-30
IIF 17 - LLP Member → ME
10
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (21 parents, 10 offsprings)
Officer
2019-08-14 ~ 2020-02-19
IIF 15 - Director → ME
11
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
12
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2025-01-22 ~ now
IIF 5 - Director → ME
13
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
2025-01-22 ~ now
IIF 4 - Director → ME
14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME
15
ZIRCOSIL OVERSEAS HOLDINGS
- now 02886629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22 during the appointment or period of control
Dissolved on 2018-10-24 during the appointment or period of control
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2017-04-04 ~ dissolved
IIF 11 - Director → ME
16
ZIRCOSIL OVERSEAS LIMITED
- now 06082544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22 during the appointment or period of control
Dissolved on 2018-10-24 during the appointment or period of control
ENDEKA CERAMICS OVERSEAS LIMITED - 2016-06-07
15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-04-04 ~ dissolved
IIF 10 - Director → ME