1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 7 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 5 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 3 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)
Officer
2021-04-01 ~ 2021-11-24IIF 4 - Director → ME
5
VEOLIA 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, HertfordshireActive Corporate (6 parents, 5 offsprings)
Officer
2021-04-01 ~ 2021-11-24IIF 6 - Director → ME
6
Tamblin Way, Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 2 - Director → ME
7
Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 1 - Director → ME
8
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05IIF 18 - Director → ME
9
AMEY 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, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05IIF 17 - Director → ME
10
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31IIF 49 - Director → ME
11
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)
Officer
2021-11-18 ~ 2023-12-31IIF 45 - Director → ME
12
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2018-10-22 ~ 2019-11-05IIF 19 - Director → ME
13
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2018-10-22 ~ 2019-11-05IIF 24 - Director → ME
14
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ 2023-12-31IIF 43 - Director → ME
15
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)
Officer
2018-09-11 ~ 2023-12-31IIF 53 - Director → ME
16
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2018-11-13 ~ 2023-12-31IIF 47 - Director → ME
17
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-08IIF 36 - Director → ME
2023-06-15 ~ 2023-12-21IIF 34 - Director → ME
18
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)
Officer
2021-02-10 ~ 2022-02-08IIF 37 - Director → ME
2023-06-15 ~ 2023-12-21IIF 35 - Director → ME
19
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (5 parents)
Officer
2021-12-22 ~ 2023-12-31IIF 10 - Director → ME
20
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (4 parents)
Officer
2021-12-22 ~ 2023-12-31IIF 11 - Director → ME
21
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-06-27IIF 22 - Director → ME
22
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2023-02-23 ~ 2023-06-27IIF 28 - Director → ME
23
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2023-02-23 ~ 2023-06-27IIF 20 - Director → ME
24
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2014-09-30IIF 67 - Director → ME
25
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-10-25 ~ 2019-10-17IIF 66 - Director → ME
26
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-10 ~ 2020-02-04IIF 23 - Director → ME
27
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-09-10 ~ 2020-02-04IIF 29 - Director → ME
28
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2021-04-01 ~ 2021-11-24IIF 8 - Director → ME
29
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-08-02 ~ 2023-12-20IIF 60 - Director → ME
30
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2021-08-12 ~ 2023-12-20IIF 59 - Director → ME
31
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)
Officer
2021-08-12 ~ 2023-12-20IIF 56 - Director → ME
32
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-12-20IIF 57 - Director → ME
33
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31IIF 51 - Director → ME
34
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)
Officer
2021-11-18 ~ 2023-12-31IIF 44 - Director → ME
35
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2018-11-06 ~ 2023-12-20IIF 31 - Director → ME
36
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-11-06 ~ 2023-12-20IIF 32 - Director → ME
37
INVESTORS 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 KingdomActive Corporate (4 parents)
Officer
2023-03-01 ~ 2023-10-05IIF 38 - Director → ME
38
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)
Officer
2023-03-21 ~ 2023-12-31IIF 9 - Director → ME
39
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-12-31IIF 52 - Director → ME
40
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)
Officer
2020-01-01 ~ 2023-12-31IIF 55 - Director → ME
41
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16IIF 64 - Director → ME
42
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16IIF 65 - Director → ME
43
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16IIF 12 - Director → ME
44
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17
Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-08-31 ~ 2023-12-20IIF 69 - Director → ME
45
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED - 2024-07-17
Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United KingdomActive Corporate (6 parents)
Officer
2023-08-31 ~ 2023-12-20IIF 68 - Director → ME
46
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED - 2024-07-17
Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United KingdomActive Corporate (6 parents)
Officer
2023-08-31 ~ 2023-12-20IIF 70 - Director → ME
47
OLIMPIA HOLDCO LIMITED - 2023-05-04
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents)
Officer
2023-05-01 ~ 2023-12-20IIF 61 - Director → ME
48
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-03-18IIF 54 - Director → ME
2022-03-18 ~ 2023-07-06IIF 48 - Director → ME
2023-07-27 ~ 2023-12-31IIF 41 - Director → ME
49
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2018-08-22 ~ 2019-11-05IIF 40 - Director → ME
50
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2018-08-22 ~ 2019-11-05IIF 39 - Director → ME
51
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)
Officer
2018-10-01 ~ 2022-03-18IIF 50 - Director → ME
2022-03-18 ~ 2023-07-06IIF 46 - Director → ME
2023-07-27 ~ 2023-12-31IIF 42 - Director → ME
52
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-08-04IIF 25 - Director → ME
2023-07-05 ~ 2023-12-20IIF 30 - Director → ME
53
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2018-09-10 ~ 2021-08-04IIF 15 - Director → ME
2023-07-05 ~ 2023-12-20IIF 33 - Director → ME
54
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-21IIF 13 - Director → ME
55
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2019-10-08 ~ 2023-12-21IIF 14 - Director → ME
56
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-02-04IIF 27 - Director → ME
57
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2018-10-01 ~ 2020-02-04IIF 21 - Director → ME
58
BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2018-09-14 ~ 2020-02-04IIF 16 - Director → ME
59
BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)
Officer
2018-09-14 ~ 2020-02-04IIF 26 - Director → ME