1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT 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
2021-04-01 ~ 2021-11-24
IIF 10 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 8 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 6 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 7 - 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
2021-04-01 ~ 2021-11-24
IIF 9 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 5 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 4 - Director → ME
8
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05
IIF 21 - Director → ME
9
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05
IIF 20 - Director → ME
10
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31
IIF 52 - Director → ME
11
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2021-11-18 ~ 2023-12-31
IIF 48 - Director → ME
12
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2018-10-22 ~ 2019-11-05
IIF 22 - Director → ME
13
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2018-10-22 ~ 2019-11-05
IIF 27 - Director → ME
14
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-11 ~ 2023-12-31
IIF 46 - Director → ME
15
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2018-09-11 ~ 2023-12-31
IIF 56 - Director → ME
16
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2018-11-13 ~ 2023-12-31
IIF 50 - Director → ME
17
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (9 parents)
Officer
2021-08-12 ~ dissolved
IIF 61 - Director → ME
18
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-08
IIF 39 - Director → ME
2023-06-15 ~ 2023-12-21
IIF 37 - Director → ME
19
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2021-02-10 ~ 2022-02-08
IIF 40 - Director → ME
2023-06-15 ~ 2023-12-21
IIF 38 - Director → ME
20
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
09705124 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-22 ~ 2023-12-31
IIF 13 - Director → ME
21
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED
09566315 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-22 ~ 2023-12-31
IIF 14 - Director → ME
22
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-06-27
IIF 25 - Director → ME
23
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2023-02-23 ~ 2023-06-27
IIF 31 - Director → ME
24
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2023-02-23 ~ 2023-06-27
IIF 23 - Director → ME
25
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-09-07 ~ 2014-09-30
IIF 67 - Director → ME
26
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2018-10-25 ~ 2019-10-17
IIF 3 - Director → ME
27
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-10 ~ 2020-02-04
IIF 26 - Director → ME
28
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-10 ~ 2020-02-04
IIF 32 - Director → ME
29
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-01 ~ 2021-11-24
IIF 11 - Director → ME
30
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
13542722 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-02 ~ 2023-12-20
IIF 63 - Director → ME
31
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2021-08-12 ~ 2023-12-20
IIF 62 - Director → ME
32
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents)
Officer
2021-08-12 ~ 2023-12-20
IIF 59 - Director → ME
33
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-12-20
IIF 60 - Director → ME
34
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
35
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
359 GBP2024-12-31
Officer
2024-06-04 ~ now
IIF 2 - Director → ME
36
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31
IIF 54 - Director → ME
37
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2021-11-18 ~ 2023-12-31
IIF 47 - Director → ME
38
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2018-11-06 ~ 2023-12-20
IIF 34 - Director → ME
39
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2018-11-06 ~ 2023-12-20
IIF 35 - Director → ME
40
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2023-03-01 ~ 2023-10-05
IIF 41 - Director → ME
41
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2023-03-21 ~ 2023-12-31
IIF 12 - Director → ME
42
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-12-31
IIF 55 - Director → ME
43
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2020-01-01 ~ 2023-12-31
IIF 58 - Director → ME
44
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 65 - Director → ME
45
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 66 - Director → ME
46
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 15 - Director → ME
47
OLIMPIA HOLDCO LIMITED
- 2023-05-04
13805965 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents)
Officer
2023-05-01 ~ 2023-12-20
IIF 64 - Director → ME
48
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-07-06
IIF 51 - Director → ME
2018-10-01 ~ 2022-03-18
IIF 57 - Director → ME
2023-07-27 ~ 2023-12-31
IIF 44 - Director → ME
49
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-08-22 ~ 2019-11-05
IIF 43 - Director → ME
50
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2018-08-22 ~ 2019-11-05
IIF 42 - Director → ME
51
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2022-03-18 ~ 2023-07-06
IIF 49 - Director → ME
2018-10-01 ~ 2022-03-18
IIF 53 - Director → ME
2023-07-27 ~ 2023-12-31
IIF 45 - Director → ME
52
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-08-04
IIF 28 - Director → ME
2023-07-05 ~ 2023-12-20
IIF 33 - Director → ME
53
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2023-07-05 ~ 2023-12-20
IIF 36 - Director → ME
2018-09-10 ~ 2021-08-04
IIF 18 - Director → ME
54
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-21
IIF 16 - Director → ME
55
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-08 ~ 2023-12-21
IIF 17 - Director → ME
56
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-02-04
IIF 30 - Director → ME
57
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2020-02-04
IIF 24 - Director → ME
58
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2018-09-14 ~ 2020-02-04
IIF 19 - Director → ME
59
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2018-09-14 ~ 2020-02-04
IIF 29 - Director → ME