1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-12-14
IIF 4 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-12-14
IIF 8 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-24 ~ 2018-12-14
IIF 6 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ 2018-12-14
IIF 5 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-12-14
IIF 7 - Director → ME
6
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Aviation House, London City Airport, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2018-09-14 ~ 2023-09-25
IIF 23 - Has significant influence or control → OE
7
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 15 - Director → ME
8
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-03 ~ 2022-04-10
IIF 16 - Director → ME
9
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 12 - Director → ME
10
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2018-09-14 ~ 2023-09-25
IIF 24 - Has significant influence or control → OE
11
RWE THAMES WATER PLC - 2006-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 13 - Director → ME
12
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-12-03
IIF 14 - Director → ME
13
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-11-15 ~ 2021-12-03
IIF 18 - Director → ME
14
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-17 ~ 2022-02-18
IIF 11 - Director → ME
15
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-02-18
IIF 10 - Director → ME
16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-02-18
IIF 9 - Director → ME