1
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
2
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2024-03-21 ~ now
IIF 2 - Director → ME
3
CASTLE WATER (SOUTH EAST) LIMITED - now
INVICTA WATER LIMITED
- 2018-08-23
03037009WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (34 parents)
Officer
2011-03-15 ~ 2012-12-21
IIF 1 - Director → ME
4
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (13 parents)
Officer
2019-01-11 ~ 2023-04-15
IIF 55 - Director → ME
5
DYNAMCO LIMITED - 1997-05-22
BASTONMILL LIMITED - 1990-03-26
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (30 parents)
Officer
2011-03-15 ~ 2012-12-21
IIF 38 - Director → ME
6
EASTBOURNE WATER LIMITED - now
EASTBOURNE WATER PLC
- 2013-02-01
02679876 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2011-03-15 ~ 2012-12-20
IIF 33 - Director → ME
7
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-11 ~ 2023-04-15
IIF 27 - Director → ME
8
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
08884811 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 26 - Director → ME
9
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
08708404 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
10
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2019-01-11 ~ dissolved
IIF 20 - Director → ME
11
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED
09137941 2nd Floor 50 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 49 - Director → ME
12
HASTINGS WATER (UK) LIMITED
- now 04866247MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2008-05-22 ~ 2016-09-14
IIF 53 - Director → ME
13
HDF (UK) HOLDINGS LIMITED
- now 05462865HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (31 parents, 3 offsprings)
Officer
2021-09-13 ~ 2023-03-01
IIF 12 - Director → ME
2008-05-22 ~ 2016-09-14
IIF 50 - Director → ME
2018-05-02 ~ 2018-07-16
IIF 4 - Director → ME
14
HIRWAUN (MB) INVESTMENTS LIMITED
08723497 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 21 - Director → ME
15
KELLEN ACQUISITIONS LIMITED
- now 05366060TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-08-01 ~ 2021-05-13
IIF 5 - Director → ME
16
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2013-08-07 ~ 2023-04-15
IIF 6 - Director → ME
17
KELLEN INVESTMENTS LIMITED
- now 05366077PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2013-08-01 ~ 2023-04-15
IIF 7 - Director → ME
18
LIONRAI INVESTMENTS NO.1 LIMITED
08611798 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-04-15
IIF 17 - Director → ME
19
LIONRAI INVESTMENTS NO.2 LIMITED
08612000 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-07-25 ~ 2023-04-15
IIF 18 - Director → ME
20
MID KENT FINANCING LIMITED
- now 04493385ALNERY NO.2291 LIMITED - 2002-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 45 - Director → ME
21
MID KENT WATER PLC - 2005-02-16
MID KENT WATER LIMITED - 2002-12-11
MID KENT WATER PLC - 2002-12-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 46 - Director → ME
22
MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01
02635467 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (31 parents)
Officer
2011-03-15 ~ 2012-12-20
IIF 39 - Director → ME
23
SOUTH EAST WATER LIMITED - 1999-01-04
DOYLECLIFF LIMITED - 1991-01-15
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ 2012-12-20
IIF 34 - Director → ME
24
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2008-05-07 ~ 2016-09-14
IIF 41 - Director → ME
2006-11-01 ~ 2006-11-08
IIF 62 - Director → ME
25
HACKREMCO (NO. 2217) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Dissolved Corporate (17 parents)
Officer
2008-05-07 ~ 2012-12-21
IIF 43 - Director → ME
2006-11-01 ~ 2006-11-08
IIF 63 - Director → ME
26
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2011-03-15 ~ 2012-12-21
IIF 36 - Director → ME
27
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 25 - Director → ME
28
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2019-01-11 ~ 2023-04-15
IIF 19 - Director → ME
29
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-11 ~ 2023-04-15
IIF 23 - Director → ME
30
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2019-01-11 ~ 2023-04-15
IIF 28 - Director → ME
31
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-11 ~ 2023-04-15
IIF 29 - Director → ME
32
PHOENIX DISTRIBUTION HOLDINGS LIMITED
06455596 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-12-09 ~ 2023-04-15
IIF 57 - Director → ME
33
PHOENIX ENERGY HOLDINGS LIMITED
- now 04135896EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2013-12-09 ~ 2023-04-15
IIF 58 - Director → ME
34
PHOENIX ENERGY SERVICES LIMITED
- now NI041410PHOENIX SERVICECO LIMITED - 2001-12-13
197 Airport Road West, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2014-09-12 ~ 2023-04-15
IIF 13 - Director → ME
35
PHOENIX NATURAL GAS FINANCE PLC
NI600904 Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2013-12-09 ~ dissolved
IIF 59 - Director → ME
36
PHOENIX NATURAL GAS PP FINANCE PLC
10636561 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (17 parents)
Officer
2017-02-23 ~ 2023-04-15
IIF 14 - Director → ME
37
PORTERBROOK HOLDINGS I LIMITED
- now 09251107SODOR HOLDINGS I LIMITED
- 2015-02-11
09251107 Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-06 ~ 2021-11-10
IIF 16 - Director → ME
38
PORTERBROOK HOLDINGS II LIMITED
- now 09251181SODOR HOLDINGS II LIMITED
- 2015-02-11
09251181 Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2014-10-06 ~ 2021-11-10
IIF 15 - Director → ME
39
PORTERBROOK INVESTMENTS I LIMITED
- now 06700588SODOR THOMAS INVESTMENTS I LIMITED
- 2015-02-11
06700588ICON RAIL INVESTMENTS (UK) LIMITED
- 2014-10-27
06700588DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 8 - Director → ME
40
PORTERBROOK INVESTMENTS II LIMITED
- now 07664052SODOR THOMAS INVESTMENTS II LIMITED
- 2015-02-11
07664052ICON RAIL INVESTMENTS (UK) NO2 LIMITED
- 2014-10-27
07664052 Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 10 - Director → ME
41
PORTERBROOK INVESTMENTS III LIMITED
- now 07664057SODOR THOMAS INVESTMENTS III LIMITED
- 2015-02-11
07664057ICON RAIL INVESTMENTS (UK) NO3 LIMITED
- 2014-10-27
07664057 Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-08-27
IIF 9 - Director → ME
42
PORTERBROOK LEASING COMPANY LIMITED
02912662 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2014-10-21 ~ 2021-11-10
IIF 31 - Director → ME
43
PORTERBROOK LEASING MID COMPANY LIMITED
07007965 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2014-10-21 ~ 2021-11-10
IIF 30 - Director → ME
44
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-04-05 ~ 2016-03-21
IIF 56 - LLP Member → ME
45
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-04-15
IIF 54 - Director → ME
46
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-22 ~ 2016-09-14
IIF 51 - Director → ME
47
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2007-12-18 ~ 2016-12-07
IIF 52 - Director → ME
48
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC - 2004-04-07
CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2011-03-15 ~ 2012-12-21
IIF 32 - Director → ME
49
SOUTHERN UTILITIES LIMITED
- now 02246962NEWTRAMAN LIMITED - 1988-05-18
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (20 parents)
Officer
2011-03-15 ~ 2012-12-21
IIF 37 - Director → ME
50
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2006-11-01 ~ 2006-11-08
IIF 61 - Director → ME
2008-05-07 ~ 2016-09-14
IIF 40 - Director → ME
51
MOVATE LIMITED - 2002-09-13
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2006-11-01 ~ 2006-11-08
IIF 60 - Director → ME
2008-05-07 ~ 2016-09-14
IIF 42 - Director → ME
52
Flat 13 Osprey Court, Star Place, London
Dissolved Corporate (2 parents)
Officer
2003-03-11 ~ 2012-03-19
IIF 44 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-19 ~ 2012-12-31
IIF 11 - Director → ME
54
VANTAGE INFRASTRUCTURE (UK) LIMITED
- now 05675754HASTINGS FUNDS MANAGEMENT (UK) LIMITED
- 2018-03-26
05675754HACKREMCO (NO. 2322) LIMITED - 2006-02-10
18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2008-07-10 ~ 2023-02-13
IIF 47 - Director → ME
55
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
- now 11110002NORTHILL GLOUCESTER HOLDINGS LIMITED
- 2018-03-26
11110002 18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-15 ~ 2023-02-13
IIF 48 - Director → ME
56
VENTUS INVESTMENTS LIMITED
- now 03478754NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED - 2000-03-27
GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2019-01-11 ~ 2023-04-15
IIF 24 - Director → ME
57
WEST KENT WATER LIMITED - now
WEST KENT WATER PLC
- 2013-02-01
02679875 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2011-03-15 ~ 2012-12-20
IIF 35 - Director → ME