1
4TH UTILITY HOLDINGS LIMITED
- now 11010880 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,099 GBP2019-03-31
Officer
2021-12-16 ~ 2023-04-12
IIF 22 - Director → ME
2
4TH UTILITY HOLDINGS TOPCO LIMITED
14746721 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-21 ~ 2023-04-12
IIF 14 - Director → ME
3
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2021-11-24 ~ 2023-05-12
IIF 20 - Director → ME
4
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2023-02-15 ~ 2023-05-12
IIF 17 - Director → ME
5
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2023-02-15 ~ 2023-05-12
IIF 19 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-24 ~ 2023-05-12
IIF 16 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2021-11-24 ~ 2023-05-12
IIF 15 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2023-02-15 ~ 2023-05-12
IIF 18 - Director → ME
9
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2022-10-13 ~ 2023-02-23
IIF 9 - Director → ME
10
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2022-10-13 ~ 2023-02-23
IIF 11 - Director → ME
11
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2022-10-13 ~ 2023-02-23
IIF 6 - Director → ME
12
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-11-24 ~ 2023-05-12
IIF 21 - Director → ME
13
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2021-08-18 ~ 2022-10-06
IIF 7 - Director → ME
14
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2021-08-18 ~ 2022-10-06
IIF 8 - Director → ME
15
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2022-10-13 ~ 2023-03-21
IIF 12 - Director → ME
16
LIBERATIS INVESTMENTS LIMITED
- now 12758984DIF CIF 2 UK LIMITED - 2020-09-11
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-20 ~ 2023-04-13
IIF 13 - Director → ME
17
FRESA BIDCO LIMITED - 2020-10-28
10 Portman Square, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
18
FRESA UK HOLDCO LIMITED - 2020-10-28
10 Portman Square, Marylebone, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-25 ~ now
IIF 4 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 3 - Director → ME
21
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-08-04 ~ 2023-06-27
IIF 10 - Director → ME
22
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2021-08-04 ~ 2023-06-27
IIF 5 - Director → ME