1
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
2016-09-13 ~ 2017-05-19
IIF 26 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 32 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 33 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 59 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 34 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 28 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ 2017-05-19
IIF 25 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 38 - Director → ME
5
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
2016-09-13 ~ 2017-05-19
IIF 27 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 37 - Director → ME
6
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
2014-07-25 ~ 2015-07-30
IIF 35 - Director → ME
7
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 36 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 24 - Director → ME
8
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
2014-07-25 ~ 2015-07-30
IIF 39 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 23 - Director → ME
9
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 44 - Director → ME
10
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 53 - Director → ME
11
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
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, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 13 - Director → ME
12
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
10174809MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-22 ~ 2015-07-21
IIF 5 - Director → ME
13
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2014-07-21 ~ 2015-07-21
IIF 12 - Director → ME
14
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2017-05-19
IIF 1 - Director → ME
15
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 50 - Director → ME
16
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, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 22 - Director → ME
17
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, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 21 - Director → ME
18
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, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 4 - Director → ME
19
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 49 - Director → ME
20
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 43 - Director → ME
21
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 60 - Director → ME
22
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 65 - Director → ME
23
G.NETWORK UK COMMUNICATIONS LIMITED - 2026-01-14
10057745 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2023-12-11
IIF 61 - Director → ME
24
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 45 - Director → ME
25
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-03-20
IIF 31 - Director → ME
26
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-03-20
IIF 30 - Director → ME
27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 51 - Director → ME
28
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 41 - Director → ME
29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 42 - Director → ME
30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2015-07-03
IIF 47 - Director → ME
31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 48 - Director → ME
32
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2017-06-22 ~ 2019-11-21
IIF 29 - Director → ME
33
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 8 - Director → ME
34
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 3 - Director → ME
35
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 14 - Director → ME
36
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 7 - Director → ME
37
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 15 - Director → ME
38
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
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, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 2 - Director → ME
39
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
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, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 10 - Director → ME
40
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 6 - Director → ME
41
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 16 - Director → ME
42
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 9 - Director → ME
43
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 11 - Director → ME
44
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 40 - Director → ME
45
WINDY STANDARD LIMITED - 2021-04-29
SC295866 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 54 - Director → ME
46
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 52 - Director → ME
47
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 17 - Director → ME
48
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 20 - Director → ME
49
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 18 - Director → ME
50
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
2016-10-20 ~ 2017-07-07
IIF 19 - Director → ME
51
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (6 parents)
Officer
2017-11-14 ~ 2019-03-20
IIF 57 - Director → ME
Person with significant control
2017-11-14 ~ 2019-03-20
IIF 66 - Right to appoint or remove directors → OE
52
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-07-09
IIF 56 - Director → ME
53
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ 2015-07-09
IIF 55 - Director → ME
54
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 46 - Director → ME
