1
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2007-11-08
IIF 31 - Director → ME
2
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 9 - Director → ME
3
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 6 - Director → ME
4
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-27 ~ 2015-07-07
IIF 8 - Director → ME
5
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-27 ~ 2015-07-07
IIF 7 - Director → ME
6
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 10 - Director → ME
7
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-27 ~ 2015-07-07
IIF 11 - Director → ME
8
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 45 - Director → ME
9
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 42 - Director → ME
10
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 44 - Director → ME
11
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2017-05-19
IIF 40 - Director → ME
12
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI 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 (6 parents, 5 offsprings)
Officer
2015-03-31 ~ 2017-05-19
IIF 46 - Director → ME
13
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 (7 parents)
Officer
2015-03-31 ~ 2017-05-19
IIF 47 - Director → ME
14
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 43 - Director → ME
15
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-31 ~ 2017-05-19
IIF 41 - Director → ME
16
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
1 Park Row, Leeds
Active Corporate (10 parents, 4 offsprings)
Officer
2007-11-16 ~ 2008-03-31
IIF 34 - Director → ME
17
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2013-06-27 ~ 2015-07-07
IIF 5 - Director → ME
18
BAA (NEWCO2) LIMITED - 2008-04-03
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2008-03-31
IIF 29 - Director → ME
19
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 28 - Director → ME
20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 32 - Director → ME
21
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 30 - Director → ME
22
BRITISH RETAILERS ASSOCIATION - 1992-01-01
01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2005-06-08
IIF 51 - Director → ME
23
FALCON ACQUISITIONS II LIMITED - 2010-03-05
069075023647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 17 - Director → ME
24
FALCON ACQUISITIONS III LIMITED - 2010-03-05
069060573648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 18 - Director → ME
25
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2013-03-24 ~ 2017-07-07
IIF 3 - Director → ME
26
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2025-05-20
IIF 2 - Director → ME
27
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2024-12-31
IIF 19 - Director → ME
28
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-24 ~ 2016-05-26
IIF 50 - Director → ME
29
GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
09566127 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-04-28 ~ 2018-01-17
IIF 53 - Director → ME
30
GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
09565799 Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2015-04-28 ~ 2018-01-17
IIF 52 - Director → ME
31
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-05-07 ~ 2024-12-16
IIF 14 - Director → ME
32
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-12-16
IIF 13 - Director → ME
33
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-12-16
IIF 12 - Director → ME
34
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 26 - Director → ME
35
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 25 - Director → ME
36
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 22 - Director → ME
37
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
2006-07-13 ~ 2008-03-31
IIF 23 - Director → ME
38
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 24 - Director → ME
39
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-16 ~ 2008-03-31
IIF 27 - Director → ME
40
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2008-03-31
IIF 36 - Director → ME
41
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 23 offsprings)
Officer
2006-04-01 ~ 2008-03-31
IIF 35 - Director → ME
42
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2017-07-07
IIF 49 - Director → ME
43
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-08-28 ~ 2017-07-07
IIF 48 - Director → ME
44
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 16 - Director → ME
45
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-07-11
IIF 20 - Director → ME
46
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2003-07-07 ~ 2005-07-01
IIF 21 - Director → ME
47
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 33 - Director → ME
48
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (7 parents, 5 offsprings)
Officer
2013-05-24 ~ 2017-07-07
IIF 15 - Director → ME