1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 49 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 48 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 50 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 47 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI 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 (53 parents, 9 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 51 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789, 05139236, 05139236Warning 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) Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 46 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 68 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 13 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 12 - Director → ME
10
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 17 - Director → ME
11
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 14 - Director → ME
12
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 25 - Director → ME
13
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-06-24
IIF 24 - Director → ME
14
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 26 - Director → ME
15
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-17 ~ 2012-12-13
IIF 5 - Director → ME
16
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-17 ~ 2012-12-13
IIF 19 - Director → ME
17
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-29 ~ 2012-12-13
IIF 20 - Director → ME
18
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2012-12-13
IIF 21 - Director → ME
19
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2016-12-19 ~ 2017-06-12
IIF 53 - Director → ME
20
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2016-10-20
IIF 11 - Director → ME
21
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 30 - Director → ME
22
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-12-08 ~ 2021-06-15
IIF 27 - Director → ME
23
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 31 - Director → ME
24
BRING ENERGY GROUP LIMITED
- now 15065448BURNIE BIDCO LIMITED - 2024-01-25
5 Clarnico Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 65 - Director → ME
25
BRING ENERGY HOLDINGS LIMITED
- now 15063514BURNIE HOLDCO LIMITED - 2024-01-25
5 Clarnico Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 66 - Director → ME
26
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12
IIF 57 - Director → ME
27
BRISTOL WATER GROUP LIMITED - now
CSE WATER UK LIMITED
- 2018-07-05
07671099ALNERY NO. 2979 LIMITED - 2011-09-29
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-06
IIF 55 - Director → ME
28
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 58 - Director → ME
29
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 56 - Director → ME
30
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 42 - Director → ME
31
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2007-06-26 ~ 2015-08-20
IIF 6 - Director → ME
32
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 67 - Director → ME
33
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 69 - Director → ME
34
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 37 - Director → ME
35
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 41 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-30
IIF 2 - Has significant influence or control → OE
36
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 52 - Director → ME
37
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 7 - Director → ME
38
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-11-09
IIF 8 - Director → ME
39
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 3 - Director → ME
40
One, Glass Wharf, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-06-12
IIF 54 - Director → ME
41
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 63 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-12-08 ~ 2021-06-11
IIF 35 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 29 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 33 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 32 - Director → ME
46
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 28 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 34 - Director → ME
48
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 36 - Director → ME
49
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-26
IIF 61 - Director → ME
50
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
2022-07-13 ~ 2023-04-27
IIF 59 - Director → ME
51
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-06-12
IIF 45 - Director → ME
52
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-21 ~ 2019-11-26
IIF 9 - Director → ME
53
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2017-11-21 ~ 2019-11-26
IIF 10 - Director → ME
54
1 Kingsway, London, England
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 62 - Director → ME
55
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2017-02-23 ~ 2017-06-12
IIF 44 - Director → ME
56
TANGLIN INVESTMENTS PROPERTIES LTD
09833896 Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 43 - Director → ME
57
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 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
58
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-06-18
IIF 39 - Director → ME
59
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2017-11-08 ~ 2021-06-18
IIF 38 - Director → ME
60
C/o Four Zeros Energy Limited, 2 South Steil, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 64 - Director → ME
61
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-06-11 ~ 2016-05-31
IIF 40 - Director → ME
62
1 Kingsway, London, England
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 60 - Director → ME
63
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 05936446, 06127985, 06003377Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 22 - Director → ME
64
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 06127274, 06003377, 05061195Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 23 - Director → ME
65
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 18 - Director → ME
66
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 15 - Director → ME
67
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-10-15 ~ 2016-11-03
IIF 16 - Director → ME