1
ADB SAFEGATE AIRPORT SYSTEMS UK LTD - now
AIRPORT SYSTEMS LIMITED
- 2019-02-04
11587010 The Oaks Crewe Road, Wythenshawe, Manchester, England
Active Corporate (13 parents)
Officer
2018-09-25 ~ 2019-02-01
IIF 15 - Director → ME
2
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 9 - Director → ME
3
HYDRO INTERNATIONAL (HOLDINGS) LIMITED
01614979 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 10 - Director → ME
4
HYDRO INTERNATIONAL (UK) LTD
- now 01474012HRD LTD - 2004-01-16
H.R.D. LIMITED - 1997-09-12
HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (30 parents)
Officer
2023-07-24 ~ 2026-01-02
IIF 13 - Director → ME
5
HYDRO INTERNATIONAL (WASTEWATER) LIMITED
- now 02387229VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (44 parents)
Officer
2023-07-24 ~ 2026-01-02
IIF 12 - Director → ME
6
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD
- now 03036787HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED
- 2024-01-10
03036787HRD (ASIA PACIFIC) LTD - 2016-03-11
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-07-24 ~ 2026-01-02
IIF 3 - Director → ME
7
HYDRO INTERNATIONAL EUROPE WASTEWATER LTD
- now 02876690M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED
- 2024-01-10
02876690 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents)
Officer
2023-07-24 ~ 2026-01-02
IIF 4 - Director → ME
8
HYDRO INTERNATIONAL LIMITED
- now 01606391HYDRO INTERNATIONAL PLC - 2016-09-12
OUSTSTAR LIMITED - 1982-04-19
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
2023-07-24 ~ 2026-01-02
IIF 6 - Director → ME
9
HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
PEBBLEBERRY LIMITED - 1985-03-25
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-07-24 ~ 2026-01-02
IIF 2 - Director → ME
10
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
Active Corporate (22 parents)
Officer
2016-04-14 ~ 2016-08-23
IIF 17 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
TURNER INTERNATIONAL BIDCO LIMITED
11131854 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 7 - Director → ME
13
TURNER INTERNATIONAL MIDCO 2 LIMITED
11158176 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 8 - Director → ME
14
TURNER INTERNATIONAL MIDCO LIMITED
11157810 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 14 - Director → ME
15
TURNER INTERNATIONAL TOPCO LIMITED
11157806 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-01-02
IIF 11 - Director → ME
16
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (26 parents, 2 offsprings)
Officer
2023-07-24 ~ 2026-01-02
IIF 5 - Director → ME
17
VEXAMUS WATER (SCOTLAND) LIMITED
- now SC227215VEXAMUS WATER (SCO) LIMITED - 2002-08-02
WATERLINK (SCOTLAND) LIMITED - 2002-07-19
Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
2023-07-24 ~ 2026-01-02
IIF 1 - Director → ME