1
65 Peak Hill, London
Dissolved Corporate (8 parents)
Officer
2014-11-13 ~ 2020-06-05
IIF 16 - Director → ME
2018-11-14 ~ 2021-09-30
IIF 9 - Secretary → ME
Person with significant control
2016-12-10 ~ 2018-11-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALSITEK LIMITED - now
CSENG VENTURES LIMITED
- 2012-04-26
06534910 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (13 parents)
Officer
2008-03-14 ~ 2009-05-19
IIF 13 - Director → ME
3
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1998-11-25 ~ 1999-06-16
IIF 3 - Director → ME
4
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Officer
1998-11-25 ~ 1999-06-16
IIF 2 - Director → ME
5
CENTRE FOR SUSTAINABLE ENGINEERING LIMITED
04923830 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ 2009-05-19
IIF 14 - Director → ME
6
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1995-01-01 ~ 1996-11-30
IIF 1 - Director → ME
7
Cocoa Amore, 34 Silver Street, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-30 ~ 2015-03-19
IIF 17 - Director → ME
8
Rose Cottage, Stickling Green, Clavering, Essex
Dissolved Corporate (2 parents)
Officer
2005-01-17 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rose Cottage, Stickling Green, Clavering, Essex
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 15 - Director → ME
2009-08-12 ~ dissolved
IIF 8 - Secretary → ME
10
INTERNATIONAL WATER (HIGHLANDS) LIMITED - now
BEN HIGHLANDS (U.K.) LIMITED
- 2000-01-20
031990602018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-07-01 ~ 1999-12-22
IIF 5 - Director → ME
11
INTERNATIONAL WATER (TAY) LIMITED - now
BECHTEL ENTERPRISES TAY (U.K.) LIMITED
- 2000-01-20
034244142042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-03-31 ~ 1999-12-22
IIF 4 - Director → ME
12
IWL MORAY MONTROSE LIMITED
- now 03639312BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED
- 1999-09-21
036393122064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-11-24
03639312 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-11-24 ~ 1999-12-22
IIF 6 - Director → ME
13
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1998-10-16 ~ 2002-05-31
IIF 12 - Director → ME
14
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
1998-08-19 ~ 2002-05-31
IIF 11 - Director → ME
15
7 Signet Court, Swann Road, Cambridge, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 10 - Director → ME