1
38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD
10874594 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 19 - Director → ME
2
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-09-01
IIF 14 - Director → ME
3
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2005-06-17 ~ 2007-09-01
IIF 1 - Director → ME
4
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2005-06-17 ~ 2007-09-01
IIF 11 - Director → ME
5
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2005-06-17 ~ 2007-09-01
IIF 8 - Director → ME
6
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-09-01
IIF 6 - Director → ME
7
15 Bedford Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-13,442,943 GBP2023-09-30
Officer
2020-09-04 ~ 2021-08-13
IIF 22 - Director → ME
8
24 Endell Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-31 ~ now
IIF 17 - Director → ME
9
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-12-01 ~ 2008-02-14
IIF 10 - Director → ME
10
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
2006-12-01 ~ 2008-02-14
IIF 9 - Director → ME
11
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
2006-12-01 ~ 2008-02-14
IIF 5 - Director → ME
12
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
2006-12-01 ~ 2008-02-14
IIF 13 - Director → ME
13
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
2006-12-01 ~ 2008-02-14
IIF 3 - Director → ME
14
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2008-02-14
IIF 7 - Director → ME
15
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
2006-12-01 ~ 2008-02-14
IIF 2 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-16 ~ 2022-01-17
IIF 20 - Director → ME
17
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ dissolved
IIF 23 - Director → ME
18
PATRIZIA INFRASTRUCTURE LTD
- now 06035691WHITEHELM CAPITAL LIMITED
- 2022-02-02
06035691AE CAPITAL ADVISERS LIMITED
- 2014-06-23
06035691 24 Endell Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2006-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-20 ~ 2022-02-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2008-02-14
IIF 16 - Director → ME
20
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
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)RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-12-01 ~ 2008-02-14
IIF 4 - Director → ME
21
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
2007-06-21 ~ 2008-02-14
IIF 15 - Director → ME
22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2008-02-14
IIF 12 - Director → ME
23
WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
10458759 C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME