1
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02
08101957RIFT AQUISITIONS (HOLDCO) LIMITED
- 2012-06-12
08101957 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 4 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED
- 2012-10-05
08101550 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 7 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01
08102517 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 6 - Director → ME
4
RIFT ACQUISITIONS LIMITED
- 2012-10-01
08090851 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-04-22
IIF 5 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA 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 (54 parents, 9 offsprings)
Officer
2012-06-27 ~ 2013-04-22
IIF 2 - Director → ME
6
AFFINITY WATER FINANCE (2004) PLC - now
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2013-01-15 ~ 2013-04-22
IIF 1 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-04-22
IIF 8 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2012-07-25 ~ 2013-04-22
IIF 3 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 21 - Director → ME
10
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 19 - Director → ME
11
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2021-06-24 during the appointment or period of control
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 17 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 23 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
Due to be dissolved on 2023-08-24 during the appointment or period of control
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME
16
GGE GP LIMITED - now
GERLACH GP LIMITED
- 2016-05-27
SC504237 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-24 ~ 2016-05-26
IIF 11 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-09
Commencement of winding up on 2025-01-09
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2015-04-28 ~ 2018-01-17
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (14 parents)
Officer
2015-04-28 ~ 2018-01-17
IIF 15 - Director → ME
19
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
- now 11626661ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05
11626661HIRST HOLDCO LIMITED
- 2018-10-30
11626661 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-02-12
IIF 18 - Director → ME
20
LAST MILE INFRASTRUCTURE GROUP LIMITED
- now 11534385ENERGETICS GROUP LIMITED
- 2019-09-05
11534385HIRST BIDCO LIMITED
- 2018-10-30
11534385 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-23 ~ 2020-02-12
IIF 12 - Director → ME
21
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
- now 11614308 11616387, SC455073, SC546714Warning 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) Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 16 - Director → ME
22
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
- now 11616387 11614308, SC455073, SC546714Warning 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) Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 13 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 9 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 10 - Director → ME