1
51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED
- now 02147561COMMONGOLD LIMITED
- 1987-09-11
02147561 174 Battersea Park Road, London, England
Active Corporate (16 parents)
Officer
1987-08-17 ~ 2007-12-31
IIF 35 - Director → ME
(before 1991-12-31) ~ 2007-12-31
IIF 51 - Secretary → ME
2
AVI GLOBAL TRUST PLC - now
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
- 2015-11-05
00028203 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-12-19 ~ 2012-12-13
IIF 46 - Director → ME
3
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-08-14
IIF 60 - Director → ME
4
GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18
SC460459UK GIB FINANCIAL SERVICES LIMITED
- 2015-01-16
SC460459 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2014-11-26 ~ 2017-08-17
IIF 56 - Director → ME
5
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2007-08-14
IIF 58 - Director → ME
6
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2000-11-05 ~ 2002-01-22
IIF 43 - Director → ME
7
ALNERY NO. 1678 LIMITED - 1997-12-08
4th Floor, 107 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-11-05 ~ 2002-01-22
IIF 37 - Director → ME
8
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-11-05 ~ 2002-01-22
IIF 42 - Director → ME
9
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
2000-11-05 ~ 2002-01-22
IIF 41 - Director → ME
10
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2012-11-29 ~ 2015-03-13
IIF 8 - Director → ME
2015-04-27 ~ 2017-11-15
IIF 26 - Director → ME
2008-02-14 ~ 2011-11-21
IIF 27 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA 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
2008-02-14 ~ 2011-11-21
IIF 29 - Director → ME
2015-04-27 ~ 2017-11-15
IIF 30 - Director → ME
2012-11-29 ~ 2015-03-13
IIF 11 - Director → ME
12
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA 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
2012-11-29 ~ 2015-03-13
IIF 7 - Director → ME
2015-04-27 ~ 2017-11-15
IIF 19 - Director → ME
2007-02-14 ~ 2011-11-21
IIF 28 - Director → ME
13
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19
IIF 5 - Director → ME
2008-02-14 ~ 2011-11-21
IIF 21 - Director → ME
14
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19
IIF 9 - Director → ME
2008-02-14 ~ 2011-11-21
IIF 31 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-11-21
IIF 25 - Director → ME
2012-11-29 ~ 2014-03-19
IIF 6 - Director → ME
16
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2008-02-14 ~ 2011-11-21
IIF 17 - Director → ME
2012-11-29 ~ 2014-03-19
IIF 2 - Director → ME
17
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-03 ~ 2007-08-14
IIF 55 - Director → ME
18
MANYDOWN PROPERTIES LIMITED
- now 02692396STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2007-08-14
IIF 57 - Director → ME
19
Mortimer Wheeler House, 46 Eagle Wharf Road, London, England
Dissolved Corporate (11 parents)
Officer
2019-03-07 ~ dissolved
IIF 34 - Director → ME
20
46 Eagle Wharf Road, London, Greater London, England
Dissolved Corporate (10 parents)
Officer
2019-05-22 ~ 2023-02-20
IIF 12 - Director → ME
21
58 Monnow Street, Monmouth, Gwent
Dissolved Corporate (15 parents)
Officer
2014-01-15 ~ dissolved
IIF 32 - Director → ME
22
46 Eagle Wharf Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-06 ~ 2023-02-20
IIF 33 - Director → ME
23
N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019 New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
1997-04-01 ~ 1999-07-31
IIF 53 - Director → ME
24
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
1995-10-19 ~ 1997-04-01
IIF 52 - Director → ME
25
OSBIT POWER LIMITED
- 2016-04-07
04091038O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2021-09-10
IIF 13 - Director → ME
26
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Officer
2007-04-03 ~ 2007-08-14
IIF 54 - Director → ME
27
43 Essex Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-02 ~ 2024-11-30
IIF 61 - Director → ME
28
ROYAL IHC LIMITED - now
IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
THE ENGINEERING BUSINESS LIMITED
- 2008-06-24
03347951 71 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-02 ~ 2008-03-14
IIF 45 - Director → ME
29
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2004-01-26 ~ 2005-01-31
IIF 47 - Director → ME
30
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
- now 04165694ALNERY NO.2155 LIMITED - 2001-05-30
4th Floor, 107 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-11-05 ~ 2002-01-22
IIF 49 - Director → ME
31
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2001-11-05 ~ 2002-01-22
IIF 48 - Director → ME
32
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2001-11-05 ~ 2002-01-22
IIF 50 - Director → ME
33
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2000-11-05 ~ 2002-02-04
IIF 38 - Director → ME
34
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2008-02-14 ~ 2011-11-21
IIF 23 - Director → ME
2012-11-29 ~ 2014-03-19
IIF 1 - Director → ME
35
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 01939768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2008-02-14 ~ 2011-11-21
IIF 16 - Director → ME
2015-04-27 ~ 2017-11-15
IIF 18 - Director → ME
2012-11-29 ~ 2015-03-13
IIF 3 - Director → ME
36
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2015-04-27 ~ 2017-11-15
IIF 22 - Director → ME
2008-02-14 ~ 2011-11-02
IIF 20 - Director → ME
2012-11-29 ~ 2015-03-13
IIF 10 - Director → ME
37
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2008-02-14 ~ 2011-11-22
IIF 24 - Director → ME
2012-11-29 ~ 2015-03-13
IIF 4 - Director → ME
38
2-work Tileyard North Cutter Mill, 7 Tileyard North, Wakefield, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 15 - Director → ME
39
2-work Cutter Mill, Tileyard North, Wakefield, England
Active Corporate (11 parents)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
40
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-18 ~ 2007-08-14
IIF 59 - Director → ME
41
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2000-11-05 ~ 2002-01-22
IIF 44 - Director → ME
42
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2000-11-05 ~ 2002-01-22
IIF 39 - Director → ME
43
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2000-11-05 ~ 2002-01-22
IIF 40 - Director → ME
44
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1996-10-16 ~ 2002-09-19
IIF 36 - Director → ME