1
BIWATER HOLDINGS LIMITED - now
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
2002-11-01 ~ 2006-12-13
IIF 18 - Director → ME
2
BOURNEMOUTH WATER LIMITED - now
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC
- 2011-01-21
02924312 Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-09-21 ~ 2002-07-26
IIF 21 - Director → ME
3
BURDEROP INVESTMENTS LIMITED
- now 02485284TRIPCOOL LIMITED - 1990-04-27
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-05-01 ~ 1999-04-30
IIF 16 - Director → ME
4
CAREER CONSULTANTS ON-LINE LTD
- now 03690910CLASSROOM SPIRITS LIMITED
- 2002-11-20
03690910BUSINESS BUREAU (GLOUCESTERSHIRE) LTD
- 2001-12-05
03690910 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-12-31 ~ 2015-12-15
IIF 19 - Director → ME
5
CROUCH HOGG WATERMAN LIMITED
- now SC136186MITRESHELF 128 LIMITED - 1992-05-07
95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
Dissolved Corporate (44 parents)
Officer
1997-06-03 ~ 1997-06-19
IIF 4 - Director → ME
6
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
- now 01045458HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS)
- 1989-02-10
01045458HALCROW & CO.(CONSULTING ENGINEERS)
- 1982-01-28
01045458 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1999-04-30
IIF 2 - Director → ME
7
FACTORCHECK LIMITED
- 1990-02-15
02458827 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1999-04-30
IIF 13 - Director → ME
8
HALCROW ASIA PARTNERSHIP LIMITED
- now 02490667 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1992-05-14
IIF 8 - Director → ME
9
HALCROW GILBERT ASSOCIATES LIMITED - now
HALCROW GILBERT ASSOCIATES LIMITED
- 1995-07-27
02312495 Elms House, 43 Brook Green, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1996-07-15
IIF 12 - Director → ME
10
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-04-03 ~ 1999-04-30
IIF 11 - Director → ME
11
HALCROW EUROPE LIMITED
- 1994-01-12
02288955SIGNCERTAIN LIMITED
- 1988-09-20
02288955 Elms House, 43 Brook Green, London
Dissolved Corporate (23 parents)
Officer
~ 1994-12-01
IIF 3 - Director → ME
12
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
~ 1999-04-30
IIF 6 - Director → ME
13
HALCROW INTERNATIONAL LIMITED
- now 02326765 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
~ 1999-04-30
IIF 5 - Director → ME
14
HALCROW MANAGEMENT SCIENCES LIMITED
- now 02770883GIANTBREAK LIMITED - 1993-01-18
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1993-01-26 ~ 1997-06-19
IIF 14 - Director → ME
15
HALCROW RURAL MANAGEMENT LIMITED
- now 02603242OBTAINHIRE LIMITED
- 1991-09-20
02603242 Elms House, 43 Brook Green, London
Dissolved Corporate (16 parents)
Officer
1991-07-11 ~ 1999-04-01
IIF 15 - Director → ME
16
HALCROW WATER SERVICES LIMITED
- now 03055857COLOURINDEX LIMITED
- 1995-06-23
03055857 Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1995-06-05 ~ 1997-06-04
IIF 17 - Director → ME
17
Flat1 Kew Lodge, 226 Kew Road, Richmond, England
Active Corporate (7 parents)
Officer
2012-11-28 ~ 2015-11-20
IIF 23 - Director → ME
18
Kew Lodge Flat 1 Kew Lodge, 226 Kew Road, Richmond, Surrey, England
Active Corporate (14 parents)
Officer
1999-01-26 ~ 2015-11-20
IIF 20 - Director → ME
1999-01-26 ~ 2008-03-01
IIF 24 - Secretary → ME
19
SEMBCORP (U.K) LIMITED - now
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C.
- 2007-09-26
02328585BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-19 ~ 2002-07-04
IIF 10 - Director → ME
20
SEMBCORP UTILITIES SERVICES LIMITED - now
BIWATER CAPITAL INVESTMENTS LIMITED
- 2001-03-26
03757398 Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
2000-12-07 ~ 2002-07-04
IIF 7 - Director → ME
21
SIR WILLIAM HALCROW & PARTNERS LIMITED
- now 01722541 Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (81 parents)
Officer
~ 1999-04-30
IIF 1 - Director → ME
22
STANTEC TREATMENT HOLDING LIMITED - now
MWH LIMITED - 2017-12-29
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-02-06 ~ 2010-12-23
IIF 22 - Director → ME
23
SWAN GROUP - now
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
1997-07-01 ~ 2001-02-21
IIF 9 - Director → ME