1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 8 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 6 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 9 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 7 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 10 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2017-05-19 ~ 2018-07-25
IIF 11 - Director → ME
7
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-08 ~ 2018-07-25
IIF 48 - Director → ME
8
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 5 - Director → ME
9
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 4 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2006-05-31
IIF 26 - Director → ME
11
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2001-05-30 ~ 2004-05-20
IIF 47 - Director → ME
12
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2006-05-31
IIF 24 - Director → ME
13
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2006-05-31
IIF 22 - Director → ME
14
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2015-06-26
IIF 41 - LLP Member → ME
15
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-05-12
IIF 44 - Director → ME
16
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-06-23
IIF 15 - Director → ME
1999-11-19 ~ 2014-02-04
IIF 13 - Director → ME
17
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2014-02-05 ~ 2015-06-23
IIF 16 - Director → ME
1999-11-19 ~ 2014-02-04
IIF 14 - Director → ME
18
CLASS 98 LIMITED
SC183309 16167959, 06293720, 16167959Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23
IIF 42 - Director → ME
19
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1999-05-21 ~ 2006-05-31
IIF 29 - Director → ME
20
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
1999-05-21 ~ 2006-05-31
IIF 20 - Director → ME
21
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 1 - Director → ME
22
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23
IIF 43 - Director → ME
23
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2016-01-20 ~ 2019-02-06
IIF 3 - Director → ME
24
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
- 2002-01-31
03417836INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1997-12-12 ~ 2011-04-30
IIF 37 - Director → ME
25
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-04-30
IIF 39 - Director → ME
26
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-04-26 ~ 2011-04-30
IIF 38 - Director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 40 - Director → ME
28
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2002-02-20 ~ 2006-05-31
IIF 45 - Director → ME
29
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
- 2002-04-23
03917449 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-03 ~ 2015-06-26
IIF 33 - Director → ME
30
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2006-02-06 ~ 2015-06-26
IIF 34 - Director → ME
31
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-02-20 ~ 2015-06-26
IIF 12 - Director → ME
32
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-04-09 ~ 2015-06-26
IIF 36 - Director → ME
33
INFRARED INFRASTRUCTURE RAM GP LIMITED - now
PATERNOSTER IEIF GP LIMITED - 2018-01-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-19 ~ 2010-11-15
IIF 18 - Director → ME
34
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2015-06-26
IIF 31 - Director → ME
35
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2015-06-26
IIF 32 - Director → ME
36
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-10 ~ 2008-02-29
IIF 25 - Director → ME
37
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-01-10
05622598 04285073, 05679197, 06471807Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2006-01-10 ~ 2015-06-26
IIF 35 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2008-05-15 ~ 2015-06-26
IIF 17 - Director → ME
39
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED
- 2002-02-20
04273506 04220587, 03773780, 02815248Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-02-20 ~ 2006-05-31
IIF 46 - Director → ME
40
LOTHIAN SHELF (189) LIMITED
- 2004-07-19
SC265161 SC262356, SC265157, SC257178Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2015-06-26
IIF 19 - Director → ME
41
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 06481211, 13352043, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2016-01-20 ~ 2019-02-06
IIF 2 - Director → ME
42
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2003-11-04 ~ 2008-06-03
IIF 30 - Director → ME
43
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-11-04 ~ 2008-06-03
IIF 27 - Director → ME
44
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-11-04 ~ 2008-06-03
IIF 28 - Director → ME
45
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-29 ~ 2006-05-31
IIF 23 - Director → ME
46
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2001-06-29 ~ 2006-05-31
IIF 21 - Director → ME