1
4385, 13074469 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Kingsland Business Park Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
3
4385, 13135633 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
DRINKING WATER PURE AND SIMPLE LTD
12751619 92 Nore Road, Portishead, Bristol, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
EMERGENCY BULK WATER TANKER LTD
13135817 4385, 13135817 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
92 Nore Road, Portishead, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-03-09
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
4385, 13247619 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
GREENS H2O FESTIVAL AND EVENT WATER HIRE LTD
13003164 6 Bartok Close, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
4385, 13001286 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Franciscan House, Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ 2023-02-03
IIF 31 - Director → ME
2023-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-15 ~ 2023-01-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Hillhouse International, Fleetwood Road North, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 58 - Director → ME
12
6 Church Brook, Tadley, Basingstoke
Active Corporate (1 parent)
Officer
2021-08-24 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
GREENS H2O ROAD TANKER HIRE LTD
13000865 4385, 13000865 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
4385, 13000870 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
GREENS H2O WATER SUPPLY LIMITED
12969812 Ashtree House, Tarrant Hinton, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-03-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
4385, 13000668 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
4385, 13001315 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
92 Nore Road, Portishead, Bristol, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ 2023-06-19
IIF 56 - Director → ME
Person with significant control
2020-07-14 ~ 2023-06-19
IIF 8 - Ownership of shares – 75% or more → OE
19
4385, 13000626 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
JUST TANKERS WATER SERVICES LTD
13000643 4385, 13000643 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
4385, 13000530 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
4385, 13001600 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
4385, 13001519 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
4385, 13000287 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
LIQUILINE WATER TANKER SERVICES LTD
13000227 4385, 13000227 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
8 Faircross Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 57 - Director → ME
27
TANKER RENTAL AND SALES LIMITED
13245052 4385, 13245052 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
92 Nore Road, Portishead, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ 2022-03-09
IIF 53 - Director → ME
Person with significant control
2022-02-10 ~ 2022-03-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
4385, 13135711 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
WATERMILLS FESTIVALS AND EVENTS LIMITED
13000448 4385, 13000448 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
WATERMILLS ROAD TANKER HIRE SERVICES LTD
13000492 6 Bartok Close, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
32
6 Bartok Close, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE