1
HANSON ZANDI ADVERTISING LIMITED
- now 01927454HKZ ADVERTISING LIMITED
- 2001-10-09
01927454HANSON KNOWLES ZANDI LIMITED - 1988-09-01
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
1999-11-10 ~ 2002-03-31
IIF 16 - Director → ME
2
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2007-08-23 ~ 2014-11-27
IIF 25 - Secretary → ME
3
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2007-08-23 ~ 2014-11-27
IIF 17 - Secretary → ME
4
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2007-08-23 ~ 2014-11-27
IIF 26 - Secretary → ME
5
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
2014-03-19 ~ 2014-11-27
IIF 11 - Director → ME
2007-08-23 ~ 2014-11-27
IIF 19 - Secretary → ME
6
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
2014-03-19 ~ 2014-11-27
IIF 8 - Director → ME
2007-08-23 ~ 2014-11-27
IIF 22 - Secretary → ME
7
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2014-03-19 ~ 2014-11-27
IIF 7 - Director → ME
2007-08-23 ~ 2014-11-27
IIF 32 - Secretary → ME
8
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
2014-03-19 ~ 2014-11-27
IIF 10 - Director → ME
2007-08-23 ~ 2014-11-27
IIF 30 - Secretary → ME
9
107 Wargrave Road, Twyford, Reading, Berkshire
Active Corporate (2 parents)
Officer
2004-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
LIBRA PROPERTY HOLDINGS LIMITED
- now 07999071LITTLE ANNOUNCEMENTS LIMITED - 2016-02-25
107 Wargrave Road, Twyford, Reading
Active Corporate (5 parents)
Officer
2016-02-26 ~ now
IIF 5 - Director → ME
11
1 London Street, Reading, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THAMES TIDEWAY TUNNEL LIMITED
- now 08751040HEALTHY RIVER COMPANY LIMITED
- 2014-02-24
08751040 Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (16 parents)
Officer
2013-11-11 ~ 2014-06-17
IIF 15 - Director → ME
13
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC
- 2011-03-24
07516930 09878920, 11499567, 11499567Warning 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 (28 parents)
Officer
2011-03-24 ~ 2014-11-27
IIF 34 - Secretary → ME
14
THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2008-03-04 ~ 2014-11-27
IIF 27 - Secretary → ME
15
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
2014-03-19 ~ 2014-11-27
IIF 6 - Director → ME
2007-08-23 ~ 2014-11-27
IIF 18 - Secretary → ME
16
THAMES WATER LIMITED
- now 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2007-08-23 ~ 2014-11-27
IIF 21 - Secretary → ME
17
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
2008-01-23 ~ 2014-11-27
IIF 9 - Director → ME
18
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2008-03-04 ~ 2014-11-27
IIF 31 - Secretary → ME
19
TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (48 parents)
Officer
2008-03-04 ~ 2014-11-27
IIF 29 - Secretary → ME
20
Clearwater Court, Vastern Road, Reading
Dissolved Corporate (15 parents)
Officer
2009-02-25 ~ 2014-11-27
IIF 14 - Director → ME
21
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Officer
2008-03-04 ~ 2014-11-27
IIF 28 - Secretary → ME
22
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-04 ~ 2014-11-27
IIF 12 - Director → ME
2008-03-04 ~ 2014-11-27
IIF 33 - Secretary → ME
23
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES 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
2007-08-24 ~ 2014-11-27
IIF 20 - Secretary → ME
24
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
2007-08-23 ~ 2014-11-27
IIF 23 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2007-08-23 ~ 2014-11-27
IIF 24 - Secretary → ME
26
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2013-07-24 ~ dissolved
IIF 13 - Director → ME