1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 27 - Director → ME
2
HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-06-11
IIF 30 - Director → ME
2019-09-30 ~ 2021-02-23
IIF 8 - Director → ME
3
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-26 ~ 2022-04-11
IIF 19 - Director → ME
4
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
222,546,523 GBP2021-12-31
Officer
2020-07-23 ~ 2025-07-22
IIF 13 - Director → ME
5
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-10-03 ~ 2024-04-07
IIF 22 - Director → ME
6
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 23 - Director → ME
7
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 29 - Director → ME
8
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 24 - Director → ME
9
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2018-05-24
IIF 32 - Director → ME
10
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2016-10-21 ~ 2018-05-24
IIF 31 - Director → ME
11
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2016-10-21 ~ 2024-11-13
IIF 28 - Director → ME
12
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-17 ~ 2024-11-13
IIF 12 - Director → ME
13
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2014-05-13 ~ 2026-01-28
IIF 21 - LLP Member → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 25 - Director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 26 - Director → ME
16
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 16 - Director → ME
17
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 17 - Director → ME
18
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 14 - Director → ME
19
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-06
IIF 9 - Director → ME
20
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-06
IIF 20 - Director → ME
21
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 18 - Director → ME
22
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-12 ~ 2020-04-08
IIF 15 - Director → ME