1
Flat 3 77 Randolph Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-07-03
IIF 7 - Director → ME
3
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-07-03
IIF 10 - Director → ME
4
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-07-03
IIF 9 - Director → ME
5
CONTOURGLOBAL PLC - 2022-12-29
CONTOURGLOBAL LIMITED - 2017-10-24
Tintagel House, 92 Albert Embankment, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 17 - Director → ME
7
EMERALD PLATFORM UK HOLDCO LIMITED
16195652 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
8
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 14 - Director → ME
9
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ 2025-09-11
IIF 19 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ 2025-09-12
IIF 18 - Director → ME
11
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-07-03
IIF 11 - Director → ME
12
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents, 3 offsprings)
Officer
2017-11-30 ~ 2018-07-03
IIF 8 - Director → ME
13
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-07-03
IIF 12 - Director → ME
14
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2016-02-22 ~ 2025-09-30
IIF 6 - LLP Member → ME
15
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ 2018-07-16
IIF 3 - Director → ME
16
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ 2018-07-16
IIF 5 - Director → ME
17
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ 2018-07-16
IIF 4 - Director → ME
18
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2017-10-19 ~ 2018-07-03
IIF 1 - Director → ME
19
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West Midlands
Active Corporate (56 parents)
Officer
2017-11-30 ~ 2018-07-03
IIF 2 - Director → ME