1
Dearham House Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,380,000 GBP2024-03-31
Officer
2023-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Dearham House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,325,308 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-28 ~ 2023-09-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
NATIONAL INFRASTRUCTURE CONSULTANCY (NIC) LIMITED
13340356 The Indecon Building, South Hanningfield Road, Wickford, England
Active Corporate (4 parents)
Equity (Company account)
117,603 GBP2024-04-30
Officer
2021-04-16 ~ 2022-12-01
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ 2023-01-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,500,000 GBP2024-03-31
Officer
2023-07-18 ~ 2025-08-01
IIF 10 - Director → ME
Person with significant control
2023-07-18 ~ 2025-08-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
462,517 GBP2024-03-31
Officer
2020-07-03 ~ 2025-08-01
IIF 3 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
WATERTIGHT CONSULTANCY LLP
- now OC422150CASTLE AND COLLINGS LLP
- 2019-02-06
OC422150 Dearham House Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-121,345 GBP2024-03-31
Officer
2018-04-24 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
331,198 GBP2024-03-31
Officer
2016-03-14 ~ 2025-08-01
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ 2023-09-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
15009731 Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,500,000 GBP2024-03-31
Officer
2023-07-18 ~ 2025-08-01
IIF 11 - Director → ME
Person with significant control
2023-07-18 ~ 2025-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,196,996 GBP2024-03-31
Officer
2011-01-30 ~ 2025-08-01
IIF 12 - Director → ME
10
WATERTIGHT PROPERTY DEVELOPMENTS LTD
- now 10153936WATERTIGHT PROPERTY DEVELOPMENT LIMITED
- 2017-12-14
10153936 Dearham House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Dearham House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE