1
ADI-GARDINER HOLDING LIMITED - now
GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED
- 2003-08-13
04541361 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Liquidation Corporate (19 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
Officer
2003-04-23 ~ 2003-06-27
IIF 4 - Secretary → ME
2
COGNETAS ACQUISITION LIMITED
- now 05493764ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-16 ~ dissolved
IIF 13 - Director → ME
2012-12-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
COGNETAS FRANCE INVESTMENTS LIMITED
- now 05503579EPF INVESTMENTS LIMITED - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ dissolved
IIF 6 - Director → ME
2012-12-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
4
ELECTRA GP (DI) LIMITED
- 2006-09-04
05136110 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ dissolved
IIF 7 - Director → ME
2005-09-01 ~ 2008-01-09
IIF 10 - Director → ME
2005-09-01 ~ 2008-01-09
IIF 5 - Secretary → ME
2012-12-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05
06508968BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2011-12-01 ~ 2016-09-20
IIF 15 - Director → ME
6
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966BROOMCO (4133) LIMITED - 2008-06-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-12-01 ~ 2016-09-20
IIF 14 - Director → ME
7
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967BROOMCO (4134) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-12-01 ~ 2016-09-20
IIF 16 - Director → ME
8
COGNETAS INVESTMENTS LLP
- 2012-04-20
OC313759EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-07-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-07-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Rectory 1 Station Road, Rushton, Kettering, England
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
11
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE