1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
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
2006-03-31 ~ 2012-04-30
IIF 14 - Director → ME
2008-07-09 ~ 2012-04-30
IIF 32 - Secretary → ME
2
AFFINITY WATER SHARED SERVICES LIMITED - now
VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2012-04-30
IIF 23 - Director → ME
2009-02-10 ~ 2010-01-01
IIF 31 - Secretary → ME
3
CENTRAL RAILWAY PUBLIC LIMITED COMPANY
- 2005-12-12
02924763 2 Lambs Passage, London
Dissolved Corporate (17 parents)
Officer
2004-12-20 ~ dissolved
IIF 20 - Director → ME
1994-05-03 ~ 1999-02-01
IIF 2 - Director → ME
4
CENTRAL RAILWAY PROJECT LIMITED
- now 02437699CENTRAL RAILWAY GROUP LIMITED
- 1999-07-08
02437699 2 Lambs Passage, London
Dissolved Corporate (11 parents)
Officer
2010-12-24 ~ dissolved
IIF 21 - Director → ME
~ 1999-02-01
IIF 1 - Director → ME
5
15 Penn Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
41,626 GBP2025-03-31
Officer
2015-09-15 ~ 2021-12-31
IIF 5 - Director → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-32,904 GBP2023-05-31
Officer
2012-11-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
01126882 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (51 parents)
Officer
2013-05-23 ~ 2022-05-23
IIF 15 - Director → ME
8
FRANCO-BRITISH DATA SOCIETY (FBDS)
15016363 15 Penn Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
55 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 26 - Director → ME
9
H AND G INVESTMENTS LIMITED - 1998-11-24
02485151BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-04-30
IIF 12 - Director → ME
2008-07-23 ~ 2012-04-30
IIF 36 - Secretary → ME
10
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
04650320 6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-24 ~ 2012-04-30
IIF 22 - Director → ME
2009-06-24 ~ 2012-04-30
IIF 39 - Secretary → ME
11
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED
02424363 184 Hammersmith Road, London, England
Active Corporate (83 parents)
Officer
2014-07-24 ~ 2018-06-25
IIF 6 - Director → ME
~ 2005-09-16
IIF 17 - Director → ME
12
210 Pentonville Road, London
Active Corporate (30 parents, 4 offsprings)
Officer
1997-09-22 ~ 1999-12-21
IIF 19 - Director → ME
13
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2008-05-06 ~ 2012-04-30
IIF 11 - Director → ME
2008-03-31 ~ 2012-04-30
IIF 35 - Secretary → ME
14
RESTORE COMMUNITY PROJECTS
- now 03180496KINGS CROSS FURNITURE PROJECT - 2001-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-12 ~ 2014-06-06
IIF 24 - Director → ME
15
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2004-11-22 ~ 2006-04-10
IIF 4 - Director → ME
16
THE HONOURABLE SOCIETY OF GRAY'S INN INTELLECTUAL PROPERTY HOLDING COMPANY LTD
14090122 8 South Square Gray's Inn, London, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-06 ~ 2024-06-06
IIF 28 - Right to appoint or remove directors → OE
17
TRINITY COLLEGE, LONDON LIMITED - 1992-10-13
PRIORSTANCE LIMITED - 1992-05-15
7th Floor 22 Upper Ground, London
Active Corporate (51 parents, 3 offsprings)
Officer
2009-04-01 ~ 2018-10-10
IIF 18 - Director → ME
18
TRINITY COLLEGE LONDON PRESS LIMITED
09726123 7th Floor 22 Upper Ground, London
Active Corporate (11 parents)
Officer
2016-09-07 ~ 2018-09-19
IIF 25 - Director → ME
19
VEOLIA ENVIRONNEMENT INDUSTRIAL SERVICES UK LIMITED
06618682 210 Pentonville Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2012-04-30
IIF 33 - Secretary → ME
20
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
02485151CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2007-11-21 ~ 2012-04-30
IIF 38 - Secretary → ME
21
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2008-10-16 ~ 2012-04-30
IIF 40 - Secretary → ME
22
VEOLIA WATER ENTERPRISE LIMITED
06436541 210 Pentonville Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2007-11-26 ~ 2012-04-30
IIF 13 - Director → ME
2009-03-31 ~ 2012-04-30
IIF 37 - Secretary → ME
23
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ 2012-04-30
IIF 8 - Director → ME
2008-07-23 ~ 2012-04-30
IIF 34 - Secretary → ME
24
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2008-04-09 ~ 2012-04-30
IIF 10 - Director → ME
25
CFR 30 LIMITED
- 2005-09-26
NI055735 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2012-04-30
IIF 7 - Director → ME
2008-03-31 ~ 2011-09-22
IIF 29 - Secretary → ME
26
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1999-09-05 ~ 2012-04-30
IIF 16 - Director → ME
2008-03-31 ~ 2012-04-30
IIF 41 - Secretary → ME
27
CFR 31 LIMITED
- 2005-09-26
NI055738 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297, NI045321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bedford Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2012-04-30
IIF 9 - Director → ME
2008-03-31 ~ 2011-09-22
IIF 30 - Secretary → ME