Hamish Nihal Malcom De Run

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hamish Nihal Malcom De Run
British born in November 1976
Registered addresses and corresponding companies
- 55, Holland Mews, London, W11 3SS, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
  IIF 12
Hamish Nihal Malcolm De Run
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 13 IIF 14
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 15
Mr Hamish Nihal Malcom De Run
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 16
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 17 IIF 18
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 19
De Run, Hamish Nihal Malcolm
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 20 IIF 21
De Run, Hamish Nihal Malcom
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 22
De Run, Hamish Nihal Malcolm
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 23
Run, Hamish Nihal Malcolm De
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 24
Run, Hamish Nihal Malcolm De
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
De Run, Hamish Nihal Malcom
born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Hanover Square, London, W1S 1HT, United Kingdom
  IIF 30
- 55, Holland Park Mews, London, W11 3SS
  IIF 31
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 32
- Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
  IIF 33
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 34
De Run, Hamish Nihal Malcom
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 35
- Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
  IIF 36
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 37
De Run, Hamish Nihal Malcom
British accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 38
De Run, Hamish Nihal Malcom
British associate director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
  IIF 39
De Run, Hamish Nihal Malcom
British company director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
  IIF 40
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 41
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 42
De Run, Hamish Nihal Malcom
British director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 43 IIF 44
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 51 IIF 52
De Run, Hamish Nihal Malcom
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 58
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 59
- Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 60 IIF 61 IIF 62
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 68 IIF 69
- Times House, Bravingtons Walk, London, N1 9AW
  IIF 70
De Run, Hamish Nihal Malcom
British funding manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75
De Run, Hamish Nihal Malcom
British head of infrastructure born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
  IIF 76
- Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 77
De Run, Hamish Nihal Malcom
British investment director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England
  IIF 78
De Run, Hamish Nihal Malcom
British investment manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 79
- Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom
  IIF 80
- A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom
  IIF 81
- Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
  IIF 82 IIF 83
De Run, Hamish Nihal Malcom
British none born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
  IIF 84
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 85

Offspring entities and appointments 66

1
A SHADE GREENER (F2) LTD
07530102 07630845... (more)
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-24 ~ 2017-02-28
IIF 66 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 82 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-01-29
IIF 39 - Director → ME
4
CADENT GAS LIMITED
- now 10080864 09874533
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 54 - Director → ME
5
COBHAM MSA BUSINESS CENTRE LIMITED
07937027
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 83 - Director → ME
6
DAKOTA 1 GP (SCOT) LLP
SO307546 SL035721
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 22 - LLP Designated Member → ME
7
DUGATTI LIMITED
07331977
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 38 - Director → ME
8
DUGATTI UK LIMITED
11526490
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
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
9
EUROSTAR INTERNATIONAL LIMITED
- now 02462001 04365200
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
2015-05-28 ~ 2016-12-16
IIF 70 - Director → ME
2021-05-25 ~ 2021-08-26
IIF 77 - Director → ME
10
EVEREST BIDCO LIMITED
12329804
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (12 parents)
Officer
2019-11-25 ~ 2020-07-23
IIF 80 - Director → ME
11
EXTRA MSA BALDOCK LIMITED
OE003578
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 9 - Has significant influence or control → OE
12
EXTRA MSA BEACONSFIELD LIMITED
OE004317
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 11 - Has significant influence or control → OE
13
EXTRA MSA BLACKBURN LIMITED
OE004013
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 6 - Has significant influence or control → OE
14
EXTRA MSA CAMBRIDGE LIMITED
OE003905
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 3 - Has significant influence or control → OE
15
EXTRA MSA CHESTERFIELD LIMITED
OE003914
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 5 - Has significant influence or control → OE
16
EXTRA MSA COBHAM LIMITED
OE004089
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 8 - Has significant influence or control → OE
17
EXTRA MSA CULLOMPTON LIMITED
OE003915
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 10 - Has significant influence or control → OE
18
EXTRA MSA LEEDS LIMITED
OE004565
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 2 - Has significant influence or control → OE
19
EXTRA MSA PETERBOROUGH LIMITED
OE003667
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 4 - Has significant influence or control → OE
20
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 36 - Director → ME
21
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
11030593 08422867
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 81 - Director → ME
22
EXTRA MSA SOLIHULL LIMITED
OE003625
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 1 - Has significant influence or control → OE
23
EXTRA MSA WARRINGTON LIMITED
OE031482
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 12 - Has significant influence or control → OE
24
EXTRA MSA WINCHESTER LIMITED
OE003916
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 7 - Has significant influence or control → OE
25
FALLAGO RIG WINDFARM LIMITED
- now SC226523
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2016-10-03 ~ 2017-03-15
IIF 40 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 84 - Director → ME
2020-12-22 ~ 2021-08-19
IIF 76 - Director → ME
26
GOLF COURSE MANAGEMENT LLP
OC457080
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-06-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GREENSANDS (UK) LIMITED
- now 06366235
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2016-06-28 ~ 2017-03-15
IIF 24 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 37 - Director → ME
28
GREENSANDS EUROPE LIMITED
- now 06366236
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-03-15
IIF 29 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 48 - Director → ME
29
GREENSANDS FINANCE HOLDINGS LIMITED
11493352
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 52 - Director → ME
30
GREENSANDS FINANCE LIMITED
11493345
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 51 - Director → ME
31
GREENSANDS FINANCING PLC
11637679
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 42 - Director → ME
32
GREENSANDS INVESTMENTS LIMITED
- now 06301867
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2016-06-28 ~ 2017-03-15
IIF 25 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 47 - Director → ME
33
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757 06335773
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 45 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 28 - Director → ME
34
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773 06335757
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-03-15
IIF 26 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 49 - Director → ME
35
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- now 08783482 08783481, LP012859... (more)
DE FACTO 2073 LIMITED
- 2013-12-12 08783482 09454125... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2017-02-28
IIF 44 - Director → ME
2019-12-09 ~ 2021-08-13
IIF 69 - Director → ME
36
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- now 08783481 08783482, LP012859... (more)
DE FACTO 2072 LIMITED
- 2013-12-12 08783481 08454477... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-12-12 ~ 2017-02-28
IIF 43 - Director → ME
2019-12-09 ~ 2021-08-13
IIF 68 - Director → ME
37
HGPE ASG ASSETCO LIMITED
08393152 OC396817
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2017-02-28
IIF 61 - Director → ME
38
HGPE ASG FINANCE LIMITED
- now 08025555
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-02-28
IIF 65 - Director → ME
39
HGPE ASG LIMITED
- now 08025996
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-02-28
IIF 67 - Director → ME
40
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-21 ~ 2017-02-28
IIF 64 - Director → ME
41
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-21 ~ 2017-02-28
IIF 63 - Director → ME
42
HGPE FRWL HOLDCO LIMITED
08793316
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-02-28
IIF 85 - Director → ME
43
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2019-11-12 ~ 2021-08-13
IIF 33 - LLP Member → ME
2012-12-21 ~ 2017-08-03
IIF 34 - LLP Member → ME
44
HGPE STEEL LIMITED
08863455
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-10-21 ~ 2017-02-28
IIF 60 - Director → ME
45
HGPE STEEL NOMINEE LIMITED
08863456
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-10-21 ~ 2017-02-28
IIF 62 - Director → ME
46
INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
OC361186
55 Holland Park Mews, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
47
KEMBLE WATER EUROBOND PLC
05957999
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 74 - Director → ME
48
KEMBLE WATER FINANCE LIMITED
- now 05819317
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 73 - Director → ME
49
KEMBLE WATER HOLDINGS LIMITED
- now 05819262
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 71 - Director → ME
50
LUMINORI LLP
OC423848 13571545
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
51
LUMINORI LTD
13571545 OC423848
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
52
MK ENERGY + INFRASTRUCTURE LLP
OC353613
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
53
PLATEAU COFFEE LTD
11437123
55 Holland Park Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
54
QUADGAS HOLDCO LIMITED
10614254
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 55 - Director → ME
55
QUADGAS HOLDINGS TOPCO LIMITED
FC034104
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 53 - Director → ME
56
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 58 - Director → ME
57
QUADGAS MIDCO LIMITED
10615396
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 56 - Director → ME
58
QUADGAS PLEDGECO LIMITED
10614954
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 57 - Director → ME
59
REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
- now 07019804
RDG AIRPORT MANAGEMENT LIMITED
- 2010-08-17 07019804
36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2012-09-24
IIF 78 - Director → ME
60
SAUNDERS & LONG LIMITED
- now 10336727 10084594
NJS & JL LIMITED - 2016-12-02
Arch 41 Alma Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2017-01-24 ~ 2018-02-08
IIF 79 - Director → ME
61
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 50 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 27 - Director → ME
62
SOUTHERN WATER CAPITAL LIMITED
- now 04608528
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 46 - Director → ME
63
THAMES WATER LIMITED
- now 02366623 01939768... (more)
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 72 - Director → ME
64
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-09-01
IIF 75 - Director → ME
65
THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
16599468
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2025-12-11
IIF 20 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 13 - Has significant influence or control → OE
66
THE ANCIENT LINKS GOLF COMPANY LTD
16517270
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-13 ~ 2025-09-30
IIF 15 - Has significant influence or control → OE

Hamish Nihal Malcom De Run

Hamish Nihal Malcom De Run

Hamish Nihal Malcolm De Run

Mr Hamish Nihal Malcom De Run

De Run, Hamish Nihal Malcolm

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcolm

Run, Hamish Nihal Malcolm De

Run, Hamish Nihal Malcolm De

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcom

A SHADE GREENER (F2) LTD

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