1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-12-14
IIF 9 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-12-14
IIF 13 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-24 ~ 2018-12-14
IIF 11 - 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 (41 parents)
Officer
2018-01-24 ~ 2018-12-14
IIF 10 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2018-01-24 ~ 2018-12-14
IIF 12 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-01-24 ~ now
IIF 7 - Director → ME
7
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
2018-01-24 ~ now
IIF 8 - Director → ME
8
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2018-09-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2018-09-14 ~ 2023-09-25
IIF 23 - Has significant influence or control → OE
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 4 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2017-10-03 ~ 2022-04-10
IIF 5 - Director → ME
12
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 (104 parents, 2 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 1 - Director → ME
13
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2018-09-14 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
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 (47 parents)
Person with significant control
2018-09-14 ~ 2023-09-25
IIF 24 - Has significant influence or control → OE
15
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2018-09-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2017-10-03 ~ 2021-12-03
IIF 2 - Director → ME
17
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-12-03
IIF 3 - Director → ME
18
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2017-11-15 ~ 2021-12-03
IIF 18 - Director → ME
19
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-17 ~ 2022-02-18
IIF 16 - Director → ME
20
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-02-18
IIF 15 - Director → ME
21
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-02-18
IIF 14 - Director → ME
22
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2018-09-14 ~ dissolved
IIF 19 - Has significant influence or control → OE
23
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED
13605500 2 Gresham Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-06 ~ now
IIF 6 - Director → ME
24
2 Gresham Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-04-21 ~ now
IIF 17 - Director → ME