1
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VIVENDI 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
2004-07-22 ~ 2014-12-31
IIF 13 - Director → ME
2
AFFINITY WATER EAST LIMITED
- now 02663338VEOLIA WATER EAST LIMITED
- 2012-10-01
02663338TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
2012-07-11 ~ 2014-12-31
IIF 101 - Director → ME
3
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01
05139236THREE VALLEYS WATER FINANCE PLC
- 2010-09-30
05139236 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2004-05-27 ~ 2014-12-31
IIF 11 - Director → ME
4
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-12-31
IIF 96 - Director → ME
5
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC
- 2009-07-01
02546950LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2006-07-01 ~ 2014-12-31
IIF 22 - Director → ME
6
AFFINITY WATER PENSION TRUSTEES LIMITED
08227365 Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2012-10-02 ~ 2014-12-31
IIF 97 - Director → ME
7
AFFINITY WATER SHARED SERVICES LIMITED
- now 06814554VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-05-03 ~ 2014-12-31
IIF 12 - Director → ME
2009-02-10 ~ 2011-10-31
IIF 95 - Director → ME
8
AFFINITY WATER SOUTHEAST LIMITED
- now 02724316VEOLIA WATER SOUTHEAST LIMITED
- 2012-10-01
02724316FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
2012-07-06 ~ 2014-12-31
IIF 98 - Director → ME
9
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2020-01-27 ~ 2022-08-31
IIF 18 - Director → ME
10
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
2012-06-28 ~ 2014-12-31
IIF 99 - Director → ME
11
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-11-30 ~ 2012-05-02
IIF 14 - Director → ME
12
PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-24 ~ 2012-06-15
IIF 16 - Director → ME
13
Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-11 ~ now
IIF 6 - Director → ME
14
Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-11 ~ now
IIF 7 - Director → ME
15
INFRASTRUCTURE UK III BIDCO LIMITED
15343286 Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
16
Level 36a Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
17
UNIFORM ONLINE LIMITED
- 2018-04-30
09517233 64, First Floor Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
18
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED - 2017-02-03
155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2022-01-11 ~ 2022-08-31
IIF 17 - Director → ME
19
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-27 ~ 2022-08-31
IIF 28 - Director → ME
20
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2020-01-27 ~ 2022-08-31
IIF 27 - Director → ME
21
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ dissolved
IIF 94 - Director → ME
22
86 Marshals Drive, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,265 GBP2025-03-31
Officer
2021-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
86 Marshals Drive, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,202,168 GBP2025-03-31
Officer
2021-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
24
86 Marshal's Drive, Marshal's Drive, St Albans, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 102 - LLP Designated Member → ME
25
86 Marshal's Drive, St Albans, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
26
DIGIPLEX SERVICES LIMITED - 2022-03-01
Ivy Cottage Main Street, North Leverton With Habblesthorpe, Retford, England
Active Corporate (11 parents)
Equity (Company account)
-265,806 GBP2023-12-31
Officer
2023-08-11 ~ 2025-07-31
IIF 93 - Director → ME
27
STACK INFRASTRUCTURE EMEA LIMITED
13804777 Level 36a, Tower 42 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 4 - Director → ME
28
THREE WATERS LIMITED
- 2012-10-01
03629151THREE VALLEYS ENTERPRISES LIMITED
- 2009-07-03
03629151 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2008-03-31 ~ 2014-12-31
IIF 24 - Director → ME
29
THREE VALLEYS RECOVERY LIMITED
- 2009-07-03
02868249BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2008-03-31 ~ 2014-12-31
IIF 23 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 21 - Director → ME
31
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 64 - Director → ME
32
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 46 - Director → ME
33
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 58 - Director → ME
34
UPP (BYRON HOUSE) HOLDINGS LIMITED
- now 07863129UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
1st Floor 12, Arthur Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 61 - Director → ME
35
1st Floor 12, Arthur Street, London, England
Active Corporate (14 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 40 - Director → ME
36
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
08894502 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-01-31
IIF 32 - Director → ME
37
UPP (CARTWRIGHT GARDENS) LIMITED
08188779 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2016-11-03 ~ 2020-01-31
IIF 59 - Director → ME
38
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 65 - Director → ME
39
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 37 - Director → ME
40
UPP (DUNCAN HOUSE) HOLDINGS LIMITED
10277239 1st Floor 12, Arthur Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 89 - Director → ME
41
1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 91 - Director → ME
42
1st Floor 12, Arthur Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-02 ~ 2020-01-31
IIF 83 - Director → ME
43
1st Floor 12, Arthur Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-01-31
IIF 87 - Director → ME
44
1st Floor 12, Arthur Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-06 ~ 2020-01-31
IIF 82 - Director → ME
45
1st Floor 12, Arthur Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-09 ~ 2020-01-31
IIF 85 - Director → ME
46
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 63 - Director → ME
47
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Equity (Company account)
135,000 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 35 - Director → ME
48
1st Floor 12, Arthur Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-24 ~ 2020-01-31
IIF 86 - Director → ME
49
1st Floor 12, Arthur Street, London, England
Active Corporate (14 parents)
Officer
2017-01-25 ~ 2020-01-31
IIF 79 - Director → ME
50
40 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ dissolved
IIF 80 - Director → ME
51
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 39 - Director → ME
52
1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 69 - Director → ME
53
M&R 1034 LIMITED - 2007-07-23
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 71 - Director → ME
54
UPP (KENT TURING) HOLDINGS LIMITED
- now 08570105UPP JOINT VENTURES LIMITED - 2013-09-24
1st Floor 12, Arthur Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 62 - Director → ME
55
UPP (KENT TURING) LIMITED
- now 08603429TURING DEVELOPMENT LIMITED - 2013-08-05
1st Floor 12, Arthur Street, London, England
Active Corporate (12 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 66 - Director → ME
56
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 51 - Director → ME
57
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 57 - Director → ME
58
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249M&R 1027 LIMITED - 2007-03-06
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 30 - Director → ME
59
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250M&R 1028 LIMITED - 2007-01-24
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 54 - Director → ME
60
1st Floor 12, Arthur Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 36 - Director → ME
61
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 20 - Director → ME
62
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 48 - Director → ME
63
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 45 - Director → ME
64
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-10-11 ~ 2020-01-31
IIF 31 - Director → ME
65
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 55 - Director → ME
66
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 34 - Director → ME
67
UPP (READING I) HOLDINGS LIMITED
07637443 First Floor, 12 Arthur Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 50 - Director → ME
68
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-11 ~ 2020-01-31
IIF 53 - Director → ME
69
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 56 - Director → ME
70
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-01-31
IIF 67 - Director → ME
71
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 76 - Director → ME
72
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2018-01-29 ~ 2020-01-31
IIF 77 - Director → ME
73
First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
189,985 GBP2019-08-31
Officer
2018-12-03 ~ 2020-01-31
IIF 90 - Director → ME
74
First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
47,496 GBP2019-08-31
Officer
2018-12-03 ~ 2020-01-31
IIF 88 - Director → ME
75
First Floor, 12 Arthur Street, London, England
Active Corporate (16 parents)
Officer
2017-06-27 ~ 2020-01-31
IIF 81 - Director → ME
76
UPP (SWANSEA) FINANCE LIMITED
- now 10836204 First Floor, 12 Arthur Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-06-26 ~ 2020-01-31
IIF 84 - Director → ME
77
First Floor, 12 Arthur Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-06 ~ 2020-01-31
IIF 78 - Director → ME
78
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 38 - Director → ME
79
UPP ASSET FINANCE LIMITED
- now 06921904UPP ASSET MANAGEMENT LIMITED - 2012-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-150,000 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 75 - Director → ME
80
First Floor, 12 Arthur Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-01-31
IIF 42 - Director → ME
81
First Floor, 12 Arthur Street, London, England
Active Corporate (11 parents)
Officer
2016-11-23 ~ 2020-01-31
IIF 72 - Director → ME
82
First Floor, 12 Arthur Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-11-23 ~ 2020-01-31
IIF 41 - Director → ME
83
UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-39,000 GBP2019-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 33 - Director → ME
84
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2016-10-11 ~ 2020-01-31
IIF 74 - Director → ME
85
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2016-10-11 ~ 2020-01-31
IIF 49 - Director → ME
86
UPP GROUP LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
8,008,899 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 68 - Director → ME
87
UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Equity (Company account)
21,600 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 47 - Director → ME
88
UPP LEEDS STUDENT RESIDENCES LIMITED
- now 06444794UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 70 - Director → ME
89
First Floor, 12 Arthur Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 60 - Director → ME
90
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 44 - Director → ME
91
First Floor, 12 Arthur Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 52 - Director → ME
92
UPP SECRETARIAL SERVICES LIMITED
05955659 First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-01-01 ~ 2020-01-31
IIF 73 - Director → ME
93
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED - 2004-01-19
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-5,472,000 GBP2024-08-31
Officer
2016-10-11 ~ 2020-01-31
IIF 43 - Director → ME
94
VEOLIA WATER CAPITAL SERVICES LIMITED
05209139 210 Pentonville Road, London
Active Corporate (23 parents)
Officer
2006-06-05 ~ 2010-11-12
IIF 19 - Director → ME
95
VEOLIA WATER ENTERPRISE LIMITED
06436541 210 Pentonville Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2007-11-26 ~ 2011-03-15
IIF 92 - Director → ME
96
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-30 ~ dissolved
IIF 10 - Director → ME
97
CFR 30 LIMITED
- 2005-09-26
NI055735 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI062423, 10320894, NI069424, NI069423, NI070891, NI039926, NI072297, NI045321, NI068472, NI041191, NI048874Warning 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 ~ 2012-06-22
IIF 26 - Director → ME
98
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2004-01-01 ~ 2012-06-28
IIF 15 - Director → ME
99
CFR 31 LIMITED
- 2005-09-26
NI055738 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI065446, NI062423, 10320894, NI069424, NI069423, NI070891, NI039926, NI072297, NI045321, NI068472, NI041191, NI048874, NI069784Warning 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 ~ 2012-06-22
IIF 25 - Director → ME
100
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2010-05-21 ~ 2015-01-15
IIF 29 - Director → ME
101
WHITE CLIFFS WATER LIMITED
- now 03669219WHITE CLIFFS WATER LIMITED
- 2012-08-08
03669219 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2014-12-31
IIF 100 - Director → ME