1
AIRPORTS WORLDWIDE UK HOLDING LIMITED
08705625 C/o Vinci Plc Astral House, Imperial Way, Watford, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-08-25 ~ 2017-05-04
IIF 10 - Director → ME
2
BELFAST INTERNATIONAL AIRPORT LIMITED
NI027630 Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
2016-08-25 ~ 2017-05-04
IIF 9 - Director → ME
3
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2016-08-25 ~ 2019-03-14
IIF 12 - Has significant influence or control → OE
4
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2016-08-25 ~ 2019-03-14
IIF 14 - Has significant influence or control → OE
5
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2018-03-20 ~ 2022-12-01
IIF 7 - Director → ME
6
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2018-03-20 ~ 2022-12-01
IIF 5 - Director → ME
7
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2018-03-20 ~ 2022-12-01
IIF 4 - Director → ME
8
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-26
IIF 1 - Director → ME
9
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (32 parents, 3 offsprings)
Officer
2017-03-03 ~ 2017-05-26
IIF 2 - Director → ME
10
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents)
Officer
2017-03-03 ~ 2017-05-26
IIF 8 - Director → ME
11
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2016-08-25 ~ 2019-03-14
IIF 11 - Has significant influence or control → OE
12
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 (134 parents, 26 offsprings)
Officer
2018-03-20 ~ 2022-12-01
IIF 3 - Director → ME
13
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2018-03-20 ~ 2022-12-01
IIF 6 - Director → ME
14
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2016-08-25 ~ 2019-03-14
IIF 13 - Has significant influence or control → OE