1
100 Parliament Street, London, England
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CASTLE VIEW ENTERPRISE ACADEMY
- now 06268570CASTLE VIEW ACADEMY - 2008-06-10
Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CENTRICA PLC
- now 03033654 03234745, 03473736, 04146833Warning 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)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2020-01-01 ~ 2025-12-31
IIF 20 - Director → ME
4
CKI UK CO 5 LIMITED
- now 07509455 07509453, 07509449, 07509449Warning 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)CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2012-01-18 ~ now
IIF 3 - Director → ME
5
CKI UK CO 6 LIMITED
- now 07509449 07509457, 07509453, 07509455Warning 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)CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2012-01-18 ~ now
IIF 5 - Director → ME
6
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC - 2003-04-09
ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2010-04-23 ~ now
IIF 8 - Director → ME
7
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2014-02-27 ~ 2020-03-16
IIF 29 - Director → ME
8
NETWORK RAIL ONE LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-01 ~ 2025-02-28
IIF 24 - Director → ME
9
INSTITUTION OF WATER OFFICERS - 2010-01-16
ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
Active Corporate (125 parents, 1 offspring)
Officer
2013-05-15 ~ 2017-06-14
IIF 25 - Director → ME
10
KIELDER WATER & FOREST PARK DEVELOPMENT TRUST
07424020 Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (25 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 4 - Director → ME
11
MARKET OPERATOR SERVICES LIMITED
09276929 White Building, 1-4 Cumberland Place, Southampton, England
Active Corporate (40 parents)
Officer
2014-11-12 ~ 2015-07-16
IIF 21 - Director → ME
2016-06-22 ~ 2017-12-15
IIF 28 - Director → ME
12
NORTHERN BUSINESS FORUM LIMITED
03718656 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
2010-04-09 ~ 2011-04-01
IIF 30 - Director → ME
13
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2004-12-13 ~ 2010-02-26
IIF 31 - Director → ME
14
NORTHUMBRIAN HOLDINGS LIMITED
- now 02366698NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 4 offsprings)
Officer
2010-04-23 ~ now
IIF 10 - Director → ME
15
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
2010-04-23 ~ now
IIF 9 - Director → ME
16
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2010-04-23 ~ now
IIF 12 - Director → ME
17
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
18
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 14 - Director → ME
19
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2010-04-23 ~ now
IIF 7 - Director → ME
21
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2010-03-01 ~ now
IIF 6 - Director → ME
22
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (66 parents, 9 offsprings)
Officer
2010-03-01 ~ now
IIF 18 - Director → ME
23
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- now 02493044NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
SUREPOST LIMITED - 1990-08-08
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (57 parents)
Officer
2010-04-23 ~ 2013-09-23
IIF 26 - Director → ME
24
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-02-26 ~ now
IIF 11 - Director → ME
25
C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
Dissolved Corporate (10 parents)
Officer
2014-04-15 ~ dissolved
IIF 22 - Director → ME
26
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
02679394 Town Hall, Market Place, Settle, North Yorkshire
Active Corporate (59 parents, 1 offspring)
Officer
2005-01-06 ~ 2009-01-14
IIF 32 - Director → ME
27
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-18 ~ dissolved
IIF 33 - Director → ME
28
36 Broadway, London
Active Corporate (115 parents, 2 offsprings)
Officer
2010-04-16 ~ now
IIF 17 - Director → ME
29
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2017-10-13 ~ 2025-09-16
IIF 23 - Director → ME
30
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2016-04-13 ~ 2017-03-30
IIF 27 - Director → ME