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, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2021-04-01 ~ 2021-11-24IIF 6 - director → ME
6
Tamblin Way, Hatfield, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24IIF 2 - director → ME
7
Tamblin Way, Hatfield, HertfordshireCorporate (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, EnglandCorporate (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, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05IIF 17 - director → ME
10
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31IIF 49 - director → ME
11
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents)
Officer
2021-11-18 ~ 2023-12-31IIF 45 - director → ME
12
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (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, EnglandCorporate (7 parents)
Officer
2018-10-22 ~ 2019-11-05IIF 24 - director → ME
14
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ 2023-12-31IIF 43 - director → ME
15
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (5 parents)
Officer
2018-09-11 ~ 2023-12-31IIF 53 - director → ME
16
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (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, EnglandCorporate (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, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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, KentCorporate (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, KentCorporate (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, KentCorporate (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, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (3 parents)
Officer
2018-09-10 ~ 2020-02-04IIF 29 - director → ME
28
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandCorporate (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, EnglandCorporate (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, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-12-20IIF 57 - director → ME
33
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31IIF 51 - director → ME
34
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (8 parents)
Officer
2021-11-18 ~ 2023-12-31IIF 44 - director → ME
35
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2018-11-06 ~ 2023-12-20IIF 31 - director → ME
36
8 White Oak Square, Swanley, KentCorporate (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 KingdomCorporate (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, EnglandCorporate (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, EnglandCorporate (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, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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, EnglandCorporate (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, ScotlandCorporate (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 KingdomCorporate (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 KingdomCorporate (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, ScotlandCorporate (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, EnglandCorporate (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, EnglandCorporate (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 KingdomCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-21IIF 13 - director → ME
55
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2019-10-08 ~ 2023-12-21IIF 14 - director → ME
56
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (8 parents)
Officer
2018-09-14 ~ 2020-02-04IIF 26 - director → ME