1
3 BASING STREET RESIDENTS LIMITED
04029013 3 Basing Street, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-03-31 ~ 2014-04-07
IIF 37 - Director → ME
2
CASTLE WATER (SOUTH EAST) LIMITED - now
INVICTA WATER LIMITED
- 2018-08-23
03037009WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (34 parents)
Officer
2016-09-15 ~ 2018-07-01
IIF 1 - Director → ME
3
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (13 parents)
Officer
2015-12-07 ~ 2021-05-31
IIF 10 - Director → ME
4
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-07 ~ 2021-05-31
IIF 6 - Director → ME
5
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-09 ~ dissolved
IIF 7 - Director → ME
6
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-07 ~ dissolved
IIF 8 - Director → ME
7
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ dissolved
IIF 5 - Director → ME
8
HASTINGS WATER (UK) LIMITED
- now 04866247MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2019-03-04 ~ 2021-06-19
IIF 36 - Director → ME
2016-09-15 ~ 2018-08-03
IIF 27 - Director → ME
9
HDF (UK) HOLDINGS LIMITED
- now 05462865HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (31 parents, 3 offsprings)
Officer
2019-03-05 ~ 2021-06-18
IIF 35 - Director → ME
2016-09-14 ~ 2018-07-16
IIF 23 - Director → ME
10
HIRWAUN (MB) INVESTMENTS LIMITED
08723497 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 4 - Director → ME
11
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Equity (Company account)
218,530 GBP2021-03-31
Officer
2019-03-04 ~ 2021-06-19
IIF 32 - Director → ME
2016-09-15 ~ 2018-08-03
IIF 29 - Director → ME
12
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 3 - Director → ME
13
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2021-05-31
IIF 12 - Director → ME
14
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-31
IIF 13 - Director → ME
15
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2015-10-01 ~ 2021-05-31
IIF 15 - Director → ME
16
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-31
IIF 9 - Director → ME
17
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-06 ~ 2021-06-21
IIF 17 - Director → ME
18
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2014-10-06 ~ 2021-06-21
IIF 16 - Director → ME
19
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2015-01-27 ~ 2015-08-27
IIF 22 - Director → ME
20
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ 2015-08-27
IIF 21 - Director → ME
21
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ 2015-08-27
IIF 20 - Director → ME
22
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2014-11-28 ~ 2021-06-21
IIF 19 - Director → ME
23
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2014-11-28 ~ 2021-06-21
IIF 18 - Director → ME
24
8th Floor, 65 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2014-06-23
IIF 39 - Director → ME
25
8th Floor, 65 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2014-06-23
IIF 38 - Director → ME
26
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (12 parents)
Officer
2015-10-09 ~ 2021-05-31
IIF 14 - Director → ME
27
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
282,000 GBP2024-03-31
Officer
2019-03-04 ~ 2021-06-19
IIF 33 - Director → ME
2016-09-15 ~ 2018-08-03
IIF 24 - Director → ME
28
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2016-12-08 ~ 2018-08-17
IIF 28 - Director → ME
2019-01-30 ~ 2021-06-18
IIF 34 - Director → ME
29
ST CHAD'S CATHOLIC PRIMARY SCHOOL
10037192 C/o St. Chad's Catholic Primary School, Alverston Gardens, London, United Kingdom
Active Corporate (45 parents)
Officer
2017-03-29 ~ 2021-03-28
IIF 2 - Director → ME
30
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Equity (Company account)
43,000 GBP2021-03-31
Officer
2019-03-04 ~ 2021-06-19
IIF 31 - Director → ME
2016-09-15 ~ 2018-08-03
IIF 26 - Director → ME
31
MOVATE LIMITED - 2002-09-13
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2016-09-15 ~ 2018-08-03
IIF 25 - Director → ME
2019-03-05 ~ 2021-06-19
IIF 30 - Director → ME
32
VENTUS INVESTMENTS LIMITED
- now 03478754NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED - 2000-03-27
GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2015-09-01 ~ 2021-05-31
IIF 11 - Director → ME