1
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 67 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 55 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
2020-01-28 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
2020-01-28 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
2020-01-29 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Officer
2020-01-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
2020-03-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
2020-03-06 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
2020-03-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Officer
2020-03-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 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
15
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 57 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-04 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 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
20
AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
2020-03-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
2020-03-04 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
2020-03-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
368 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
2020-02-18 ~ nowIIF 45 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
24
AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Officer
2020-03-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 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
25
368 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
2020-02-18 ~ nowIIF 44 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
50 GBP2025-08-31
Officer
2020-02-18 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
50 GBP2025-08-31
Officer
2020-02-18 ~ nowIIF 50 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-33 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 62 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 23 - Has significant influence or control → OE
29
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-32 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 61 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 60 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
AQUA UK HOLDINGS LIMITED - 2025-07-07
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (8 parents)
Equity (Company account)
-227,435 GBP2024-05-31
Officer
2023-02-22 ~ nowIIF 66 - Director → ME
32
St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (4 parents)
Officer
2024-10-17 ~ nowIIF 32 - Director → ME
33
368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,474,434 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 54 - Director → ME
34
368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-12 GBP2023-05-31
Officer
2021-05-06 ~ dissolvedIIF 31 - Director → ME