1
 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-08-26 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2019-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
 2019-11-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
 2019-11-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
 2020-01-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2021-09-24 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
6
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
 2020-01-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2021-09-24 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
7
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
 2020-01-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
 2020-01-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
 2020-03-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
 2020-03-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
 2020-03-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-08-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
 2020-03-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-04 ~ nowIIF 4 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-04 ~ nowIIF 27 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-06 ~ nowIIF 5 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
 2020-03-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
 2020-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
 2020-03-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
 368 Newtownards Road, BelfastActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
 2020-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-09-24 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
24
AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
 2020-03-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2022-10-26 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
 368 Newtownards Road, BelfastActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
 2020-02-18 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-09-24 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
26
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-08-31
Officer
 2020-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-08-31
Officer
 2020-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-33 GBP2024-09-30
Officer
 2019-09-13 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 58 - Has significant influence or control → OE
29
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-32 GBP2024-09-30
Officer
 2019-09-13 ~ nowIIF 31 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2019-11-05 ~ nowIIF 30 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
AQUA UK HOLDINGS LIMITED - 2025-07-07
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (8 parents)
Equity (Company account)
-227,435 GBP2024-05-31
Officer
 2023-02-22 ~ nowIIF 36 - Director → ME
32
 St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (4 parents)
Officer
 2024-10-17 ~ nowIIF 2 - Director → ME
33
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,474,434 GBP2024-01-31
Officer
 2021-01-04 ~ nowIIF 24 - Director → ME
34
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-12 GBP2023-05-31
Officer
 2021-05-06 ~ dissolvedIIF 1 - Director → ME