RUN, Hamish Nihal Malcolm De

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Run, Hamish Nihal Malcolm De
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
De Run, Hamish Nihal Malcom
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 7
- Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
- Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 13
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
  IIF 14
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
  IIF 15
- Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
  IIF 16
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 17
- 55, Holland Park Mews, London, W11 3SS
  IIF 18
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 19 IIF 20
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 21
- Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
  IIF 22
- Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 23
- Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom
  IIF 24
- Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 25 IIF 26 IIF 27
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 33 IIF 34
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 35
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 36 IIF 37
- Times House, Bravingtons Walk, London, N1 9AW
  IIF 38
- 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England
  IIF 39
- A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom
  IIF 40
- Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
  IIF 41 IIF 42 IIF 43
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 56 IIF 57 IIF 58
Mr Hamish Nihal Malcom De Run
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 59
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 60 IIF 61
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 62
De Run, Hamish Nihal Malcom
born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Hanover Square, London, W1S 1HT, United Kingdom
  IIF 63
- 55, Holland Park Mews, London, W11 3SS
  IIF 64
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 65
- Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
  IIF 66
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 67
De Run, Hamish Nihal Malcolm
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 68 IIF 69
Hamish Nihal Malcolm De Run
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 70 IIF 71
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 72
Hamish Nihal Malcom De Run
British born in November 1976
Registered addresses and corresponding companies
- 55, Holland Mews, London, W11 3SS, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
  IIF 84
De Run, Hamish Nihal Malcolm
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 85
De Run, Hamish Nihal Malcom
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 86
De Run, Hamish
British born in November 1976
Resident in England
Registered addresses and corresponding companies
- 64, New Cavendish Street, London, W1G 8TB
  IIF 87
De Run, Hamish
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 1 St. James's Market, London, SW1Y 4AH, United Kingdom
  IIF 88 IIF 89 IIF 90
- London Southend Airport, London Southend Airport, Southend-on-sea, SS2 6YF, England
  IIF 91
De Run, Hamish
Australian born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England
  IIF 92
- London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom
  IIF 93 IIF 94
- London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England
  IIF 95

Offspring entities and appointments 76

1
A SHADE GREENER (F2) LTD
07530102 07630845... (more)
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-24 ~ 2017-02-28
IIF 31 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 42 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (146 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-01-29
IIF 22 - Director → ME
4
CADENT GAS LIMITED
- now 10080864 09874533
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (61 parents, 6 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 9 - Director → ME
5
COBHAM MSA BUSINESS CENTRE LIMITED
07937027
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 43 - Director → ME
6
DAKOTA 1 GP (SCOT) LLP
SO307546 SL035721
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 86 - LLP Designated Member → ME
7
DUGATTI LIMITED
07331977
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 19 - Director → ME
8
DUGATTI UK LIMITED
11526490
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
EUROSTAR INTERNATIONAL LIMITED
- now 02462001 04365200
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2015-05-28 ~ 2016-12-16
IIF 38 - Director → ME
2021-05-25 ~ 2021-08-26
IIF 23 - Director → ME
10
EVEREST BIDCO LIMITED
12329804
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (12 parents)
Officer
2019-11-25 ~ 2020-07-23
IIF 24 - Director → ME
11
EXTRA MSA BALDOCK LIMITED
OE003578
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 81 - Has significant influence or control → OE
12
EXTRA MSA BEACONSFIELD LIMITED
OE004317
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 83 - Has significant influence or control → OE
13
EXTRA MSA BLACKBURN LIMITED
OE004013
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 78 - Has significant influence or control → OE
14
EXTRA MSA CAMBRIDGE LIMITED
OE003905
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 75 - Has significant influence or control → OE
15
EXTRA MSA CHESTERFIELD LIMITED
OE003914
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 77 - Has significant influence or control → OE
16
EXTRA MSA COBHAM LIMITED
OE004089
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 80 - Has significant influence or control → OE
17
EXTRA MSA CULLOMPTON LIMITED
OE003915
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 82 - Has significant influence or control → OE
18
EXTRA MSA LEEDS LIMITED
OE004565
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 74 - Has significant influence or control → OE
19
EXTRA MSA PETERBOROUGH LIMITED
OE003667
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 76 - Has significant influence or control → OE
20
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 41 - Director → ME
21
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
11030593 08422867
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 40 - Director → ME
22
EXTRA MSA SOLIHULL LIMITED
OE003625
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 73 - Has significant influence or control → OE
23
EXTRA MSA WARRINGTON LIMITED
OE031482
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 84 - Has significant influence or control → OE
24
EXTRA MSA WINCHESTER LIMITED
OE003916
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 79 - Has significant influence or control → OE
25
FALLAGO RIG WINDFARM LIMITED
- now SC226523
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2020-12-22 ~ 2021-08-19
IIF 16 - Director → ME
2016-10-03 ~ 2017-03-15
IIF 14 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 15 - Director → ME
26
GOLF COURSE MANAGEMENT LLP
OC457080
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2025-06-12 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GREENSANDS (UK) LIMITED
- now 06366235
Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-13
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
Active Corporate (45 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 50 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 1 - Director → ME
28
GREENSANDS EUROPE LIMITED
- now 06366236
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 53 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 6 - Director → ME
29
GREENSANDS FINANCE HOLDINGS LIMITED
11493352
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 58 - Director → ME
30
GREENSANDS FINANCE LIMITED
11493345
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 57 - Director → ME
31
GREENSANDS FINANCING PLC
11637679
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 56 - Director → ME
32
GREENSANDS INVESTMENTS LIMITED
- now 06301867
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2016-06-28 ~ 2017-03-15
IIF 2 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 52 - Director → ME
33
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757 06335773
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 49 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 5 - Director → ME
34
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773 06335757
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 54 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 3 - Director → ME
35
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- now 08783482 08783481, LP012859... (more)
DE FACTO 2073 LIMITED
- 2013-12-12 08783482 08886782... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2017-02-28
IIF 34 - Director → ME
2019-12-09 ~ 2021-08-13
IIF 37 - Director → ME
36
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- now 08783481 08783482, LP012859... (more)
DE FACTO 2072 LIMITED
- 2013-12-12 08783481 08814794... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 36 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 33 - Director → ME
37
HGPE ASG ASSETCO LIMITED
08393152 OC396817
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-21 ~ 2017-02-28
IIF 26 - Director → ME
38
HGPE ASG FINANCE LIMITED
- now 08025555
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-02-28
IIF 30 - Director → ME
39
HGPE ASG LIMITED
- now 08025996
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-02-28
IIF 32 - Director → ME
40
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2023-12-02
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-21 ~ 2017-02-28
IIF 29 - Director → ME
41
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2023-12-02
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-21 ~ 2017-02-28
IIF 28 - Director → ME
42
HGPE FRWL HOLDCO LIMITED
08793316
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-02-28
IIF 35 - Director → ME
43
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2017-08-03
IIF 67 - LLP Member → ME
2019-11-12 ~ 2021-08-13
IIF 66 - LLP Member → ME
44
HGPE STEEL LIMITED
08863455
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-21 ~ 2017-02-28
IIF 25 - Director → ME
45
HGPE STEEL NOMINEE LIMITED
08863456
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-21 ~ 2017-02-28
IIF 27 - Director → ME
46
INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
OC361186
55 Holland Park Mews, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 64 - LLP Designated Member → ME
47
KEMBLE WATER EUROBOND PLC
05957999
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 47 - Director → ME
48
KEMBLE WATER FINANCE LIMITED
- now 05819317
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 46 - Director → ME
49
KEMBLE WATER HOLDINGS LIMITED
- now 05819262
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 44 - Director → ME
50
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2024-08-05 ~ now
IIF 91 - Director → ME
51
LONDON SOUTHEND AVIATION SERVICES LIMITED
- now 14245109
STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-05 ~ now
IIF 92 - Director → ME
52
LONDON SOUTHEND JET CENTRE LIMITED
- now 10841425
STOBART JET CENTRE LIMITED - 2022-04-11
STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-05 ~ now
IIF 94 - Director → ME
53
LONDON SOUTHEND SOLAR LIMITED
- now 09225106
STOBART SOLAR LIMITED - 2022-04-06
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2024-08-05 ~ now
IIF 93 - Director → ME
54
LUMINORI LLP
OC423848 13571545
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LUMINORI LTD
13571545 OC423848
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
56
MELIUS DRINKS LTD.
08911649
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ 2020-02-26
IIF 87 - Director → ME
57
MK ENERGY + INFRASTRUCTURE LLP
OC353613
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-24 during the appointment or period of control
Dissolved on 2012-11-08 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 63 - LLP Designated Member → ME
58
PLATEAU COFFEE LTD
11437123
55 Holland Park Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
59
QUADGAS HOLDCO LIMITED
10614254
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (47 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 10 - Director → ME
60
QUADGAS HOLDINGS TOPCO LIMITED
FC034104
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 8 - Director → ME
61
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (38 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 13 - Director → ME
62
QUADGAS MIDCO LIMITED
10615396
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (46 parents, 3 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 11 - Director → ME
63
QUADGAS PLEDGECO LIMITED
10614954
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 12 - Director → ME
64
REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
- now 07019804
RDG AIRPORT MANAGEMENT LIMITED
- 2010-08-17 07019804
36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2012-09-24
IIF 39 - Director → ME
65
RIVER BIDCO LIMITED
15600573 13790450, 13790290, 15600461... (more)
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-05 ~ now
IIF 90 - Director → ME
66
RIVER MIDCO LIMITED
15600461 13790290, 15600573, 13790450... (more)
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 89 - Director → ME
67
RIVER TOPCO LIMITED
15598184
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 88 - Director → ME
68
SAUNDERS & LONG LIMITED
- now 10336727 10084594
NJS & JL LIMITED - 2016-12-02
Arch 41 Alma Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2017-01-24 ~ 2018-02-08
IIF 7 - Director → ME
69
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2016-06-28 ~ 2017-03-15
IIF 4 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 55 - Director → ME
70
SOUTHERN WATER CAPITAL LIMITED
- now 04608528
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 51 - Director → ME
71
THAMES GATEWAY AIRPORT LIMITED
05022155
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2024-08-05 ~ now
IIF 95 - Director → ME
72
THAMES WATER LIMITED
- now 02366623 01939768... (more)
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 45 - Director → ME
73
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-09-01
IIF 48 - Director → ME
74
THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
16599468
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2025-12-11
IIF 68 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 70 - Has significant influence or control → OE
75
THE ANCIENT LINKS GOLF COMPANY LTD
16517270
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-06-13 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-13 ~ 2025-09-30
IIF 72 - Has significant influence or control → OE
76
TRECORVI (UK) LIMITED
06565772
55 Holland Park Mews, London
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolved
IIF 18 - Director → ME

Run, Hamish Nihal Malcolm De

Run, Hamish Nihal Malcolm De

De Run, Hamish Nihal Malcom

Mr Hamish Nihal Malcom De Run

De Run, Hamish Nihal Malcom

De Run, Hamish Nihal Malcolm

Hamish Nihal Malcolm De Run

Hamish Nihal Malcom De Run

De Run, Hamish Nihal Malcolm

De Run, Hamish Nihal Malcom

De Run, Hamish

De Run, Hamish

De Run, Hamish

A SHADE GREENER (F2) LTD

BEACONSFIELD MSA BUSINESS CENTRE LIMITED

BIRMINGHAM AIRPORT HOLDINGS LIMITED

CADENT GAS LIMITED

COBHAM MSA BUSINESS CENTRE LIMITED

DAKOTA 1 GP (SCOT) LLP

DUGATTI LIMITED

DUGATTI UK LIMITED

EUROSTAR INTERNATIONAL LIMITED

EVEREST BIDCO LIMITED

EXTRA MSA BALDOCK LIMITED

EXTRA MSA BEACONSFIELD LIMITED

EXTRA MSA BLACKBURN LIMITED

EXTRA MSA CAMBRIDGE LIMITED

EXTRA MSA CHESTERFIELD LIMITED

EXTRA MSA COBHAM LIMITED

EXTRA MSA CULLOMPTON LIMITED

EXTRA MSA LEEDS LIMITED

EXTRA MSA PETERBOROUGH LIMITED

EXTRA MSA PROPERTY (UK) LIMITED

EXTRA MSA PROPERTY (UK) NO. 3 LIMITED

EXTRA MSA SOLIHULL LIMITED

EXTRA MSA WARRINGTON LIMITED

EXTRA MSA WINCHESTER LIMITED

FALLAGO RIG WINDFARM LIMITED

GOLF COURSE MANAGEMENT LLP

GREENSANDS (UK) LIMITED

GREENSANDS EUROPE LIMITED

GREENSANDS FINANCE HOLDINGS LIMITED

GREENSANDS FINANCE LIMITED

GREENSANDS FINANCING PLC

GREENSANDS INVESTMENTS LIMITED

GREENSANDS JUNIOR FINANCE LIMITED

GREENSANDS SENIOR FINANCE LIMITED

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED

DE FACTO 2073 LIMITED

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED

DE FACTO 2072 LIMITED

HGPE ASG ASSETCO LIMITED

HGPE ASG FINANCE LIMITED

HGPE ASG LIMITED

HGPE BRAES OF DOUNE HOLDCO LIMITED

HGPE BRAES OF DOUNE MEZZCO LIMITED

HGPE FRWL HOLDCO LIMITED

HGPE INFRASTRUCTURE CONSULTING LLP

HGPE STEEL LIMITED

HGPE STEEL NOMINEE LIMITED

INFRASTRUCTURE TECHNOLOGY PARTNERS LLP

KEMBLE WATER EUROBOND PLC

KEMBLE WATER FINANCE LIMITED

KEMBLE WATER HOLDINGS LIMITED

LONDON SOUTHEND AIRPORT COMPANY LIMITED

LONDON SOUTHEND AVIATION SERVICES LIMITED

LONDON SOUTHEND JET CENTRE LIMITED

LONDON SOUTHEND SOLAR LIMITED

LUMINORI LLP

LUMINORI LTD

MELIUS DRINKS LTD.

MK ENERGY + INFRASTRUCTURE LLP

PLATEAU COFFEE LTD

QUADGAS HOLDCO LIMITED

QUADGAS HOLDINGS TOPCO LIMITED

QUADGAS INVESTMENTS BIDCO LIMITED

QUADGAS MIDCO LIMITED

QUADGAS PLEDGECO LIMITED

REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED

RDG AIRPORT MANAGEMENT LIMITED