1
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
2022-10-04 ~ 2026-03-18
IIF 4 - Director → ME
2
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789, 05139236, 05139236Warning 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) Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-04 ~ 2026-03-18
IIF 3 - Director → ME
3
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2022-10-04 ~ 2026-03-18
IIF 2 - Director → ME
4
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
5
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 35 - Director → ME
6
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 48 - Director → ME
7
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 45 - Director → ME
8
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 40 - Director → ME
9
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2025-02-27 ~ now
IIF 42 - Director → ME
10
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2025-02-27 ~ now
IIF 39 - Director → ME
11
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (62 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 36 - Director → ME
12
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 33 - Director → ME
13
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 30 - Director → ME
14
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 41 - Director → ME
15
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (91 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 44 - Director → ME
16
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 49 - Director → ME
17
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2025-02-27 ~ now
IIF 27 - Director → ME
18
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
19
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (77 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 31 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2025-02-27 ~ now
IIF 29 - Director → ME
21
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2025-02-27 ~ now
IIF 34 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2025-02-27 ~ now
IIF 46 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 43 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2025-02-27 ~ now
IIF 32 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 47 - Director → ME
26
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (87 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 38 - Director → ME
27
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 37 - Director → ME
28
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
29
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
30
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
31
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-09-21 ~ 2026-03-04
IIF 21 - Director → ME
32
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2023-09-21 ~ 2026-03-04
IIF 24 - Director → ME
33
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 54 - Director → ME
34
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 56 - Director → ME
35
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2025-10-13 ~ now
IIF 22 - Director → ME
36
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2025-10-13 ~ now
IIF 19 - Director → ME
37
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2025-10-13 ~ now
IIF 23 - Director → ME
38
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
39
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2024-04-25 ~ now
IIF 8 - Director → ME
40
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2022-10-04 ~ 2026-03-18
IIF 5 - Director → ME
41
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 63 - Director → ME
42
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 65 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
46
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2024-04-25 ~ now
IIF 12 - Director → ME
48
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
49
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
50
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-21
IIF 69 - Director → ME
51
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-21
IIF 70 - Director → ME
52
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2022-10-03 ~ 2023-12-21
IIF 72 - Director → ME
53
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2022-10-03 ~ 2023-12-21
IIF 71 - Director → ME
54
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 52 - Director → ME
55
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 60 - Director → ME
56
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 64 - Director → ME
57
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 58 - Director → ME
58
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 57 - Director → ME
59
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-14 ~ 2024-11-13
IIF 55 - Director → ME
60
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 62 - Director → ME
61
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2023-09-21 ~ 2025-07-02
IIF 68 - Director → ME
62
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2023-09-21 ~ 2025-07-02
IIF 66 - Director → ME
63
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2023-09-21 ~ 2025-07-02
IIF 67 - Director → ME
64
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
65
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2023-07-21 ~ now
IIF 20 - Director → ME
66
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2024-08-01 ~ 2024-11-13
IIF 53 - Director → ME
67
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-09-29 ~ 2023-07-10
IIF 50 - Director → ME
68
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2022-09-29 ~ 2023-07-10
IIF 51 - Director → ME
69
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 26 - Director → ME
2022-11-11 ~ 2022-12-19
IIF 73 - Director → ME
70
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2022-11-11 ~ now
IIF 25 - Director → ME
71
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 59 - Director → ME
72
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 61 - Director → ME