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
2017-05-19 ~ 2018-07-25
IIF 5 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 7 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 8 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 6 - 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
2017-05-19 ~ 2018-07-25
IIF 4 - 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
2017-09-08 ~ 2018-07-25
IIF 9 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 3 - Director → ME
8
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-04-24 ~ 2018-07-25
IIF 10 - Director → ME
9
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 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
10
Lydmore House, St. Anns Fort, King's Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 2 - Director → ME
11
2 Ellora Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2023-06-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-10-06 ~ 2018-01-05
IIF 13 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-10-06 ~ 2018-01-05
IIF 11 - Director → ME
14
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-01-05
IIF 12 - Director → ME