1
112 Whittington Road, Hutton, Brentwood, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
AKB & SONS (WELDING & FABRICATION) LTD
08921554 Unit 1 Elms Farm Elms Lane, Bulphan, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 3 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 5 - Director → ME
4
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 9 - Director → ME
5
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2019-09-18 ~ 2025-03-21
IIF 10 - Director → ME
6
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 12 - Director → ME
7
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 11 - Director → ME
8
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 14 - Director → ME
9
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 17 - Director → ME
10
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 19 - Director → ME
11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 13 - Director → ME
12
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2019-09-18 ~ 2025-03-21
IIF 18 - Director → ME
13
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 15 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ dissolved
IIF 1 - Director → ME
15
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-18 ~ 2025-03-21
IIF 16 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ dissolved
IIF 2 - Director → ME
17
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 7 - Director → ME
18
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC
- 2011-03-24
07516930 12134855, 09878920, 11499567Warning 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) 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-24 ~ 2016-12-31
IIF 25 - Director → ME
19
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-03-15
THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-09-24 ~ 2016-12-31
IIF 24 - Director → ME
20
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-02-17
THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 22 - Director → ME
21
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 21 - Director → ME
22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 8 - Director → ME
23
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2007-10-01 ~ 2009-05-01
IIF 20 - Director → ME
24
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2006-05-04 ~ 2016-12-31
IIF 6 - Director → ME
25
WATER PROJECTS INTERNATIONAL LIMITED
00258985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 23 - Director → ME