1
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALS COMMERCIAL CATERING EQUIPMENT SALES LIMITED
- 2017-12-15
08900613ALS COMMERCIAL EQUIPMENT SALES LIMITED
- 2014-03-27
08900613 Unit 2 Mercury Units, Tir Llwyd Enterprise Park, Kinmel Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
ALS GROUP SERVICE LIMITED
- now 06725613 C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMES CROSTA INVESTMENTS LIMITED
- now 00213177AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-07-23) ~ 1994-12-31
IIF 3 - Director → ME
6
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-07-23) ~ 1994-12-31
IIF 7 - Director → ME
7
BIWATER ADVISORY SERVICES LIMITED
- now 00960480BIWATER ADVISORY SERVICES LIMITED
- 1992-09-09
00960480BABCOCK WATER SERVICES LIMITED - 1990-09-19
WASTE ADVISORY SERVICES LIMITED - 1986-04-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-07-23) ~ 1994-12-31
IIF 2 - Director → ME
8
BIWATER HOLDINGS LIMITED - now
BIWATER HOLDINGS PLC - 2010-03-30
BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
25 Farringdon Street, London
Liquidation Corporate (43 parents, 55 offsprings)
Officer
2002-02-19 ~ 2004-12-15
IIF 8 - Director → ME
9
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (49 parents, 1 offspring)
Officer
1995-01-02 ~ 1995-01-02
IIF 1 - Director → ME
10
COMMERCIAL CATERING ENGINEERING SERVICES LIMITED
13637486 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
~ 1994-12-31
IIF 9 - Director → ME
12
MERCURY CATERING ENGINEERS LIMITED
11808517 Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2019-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 19 - Has significant influence or control → OE
2019-02-05 ~ 2019-04-11
IIF 17 - Ownership of shares – 75% or more → OE
13
MERCURY CATERING ENGINEERS SERVICES LIMITED
11870951 10 Tir Llwyd Enterprise Park, Kinmel Bay, Rhyl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
MWH TREATMENT LIMITED - now
STANTEC TREATMENT LIMITED - 2018-12-05
MWH TREATMENT LIMITED - 2017-12-29
BIWATER TREATMENT LIMITED - 2010-12-29
BIWATER TREATMENT LIMITED
- 1993-01-01
01535477 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (50 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 4 - Director → ME
15
UNITED FILTERS & ASSOCIATES LIMITED
00887789 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-07-23) ~ 1994-12-31
IIF 6 - Director → ME
16
UNITED FILTERS AND ENGINEERING LIMITED
- now 00209020BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-07-23) ~ 1994-12-31
IIF 5 - Director → ME