1
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2018-05-14 ~ 2024-06-12
IIF 6 - Director → ME
2
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2018-05-14 ~ 2024-06-12
IIF 5 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2018-05-14 ~ 2024-06-12
IIF 8 - Director → ME
4
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-05-28 ~ 2024-06-12
IIF 7 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
6
COUNTRYWIDE LIMITED - now
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2017-04-28 ~ 2021-03-08
IIF 12 - Director → ME
7
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
- now 01707341COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2017-06-01 ~ 2019-10-24
IIF 15 - Director → ME
8
FORD CREDIT EUROPE PLC - 1998-06-01
FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-10-31
IIF 19 - Director → ME
9
Hallwood Farmhouse, Hawkhurst Road, Cranbrook, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
11
OUR NEW ECONOMY LIMITED - 2014-06-18
Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-10 ~ 2021-07-06
IIF 10 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2017-07-25 ~ 2019-10-24
IIF 16 - Director → ME
13
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2022-03-01 ~ 2026-01-31
IIF 1 - Director → ME
14
MORTGAGE INTELLIGENCE HOLDINGS LIMITED
- now 06775606HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, Bournemouth
Active Corporate (22 parents, 4 offsprings)
Officer
2017-07-25 ~ 2019-10-24
IIF 14 - Director → ME
15
MORTGAGE INTELLIGENCE LIMITED
- now 03018519THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2017-07-25 ~ 2019-10-24
IIF 11 - Director → ME
16
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2017-07-25 ~ 2019-10-24
IIF 13 - Director → ME
17
6 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-01 ~ now
IIF 4 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-11-20 ~ 2022-09-24
IIF 9 - Director → ME
19
SPIRE HEALTHCARE GROUP PLC
- now 09084066SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME