1
35 GWENDOLEN AVENUE PUTNEY LIMITED
02194695 35 Gwendolen Avenue, Putney, London
Active Corporate (37 parents)
Officer
1995-07-05 ~ 1998-10-30
IIF 11 - Director → ME
1997-09-21 ~ 1998-10-30
IIF 30 - Secretary → ME
2
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-17 ~ 2024-09-23
IIF 13 - Director → ME
3
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 23 - Director → ME
4
5th Floor, 9 Appold Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 21 - Director → ME
5
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 22 - Director → ME
6
BUREAU VERITAS COMMODITY SERVICES LIMITED - now
INSPECTORATE HOLDINGS PLC - 2019-06-25
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
INSPECTORATE HOLDINGS PLC - 2008-04-23
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
Active Corporate (31 parents, 3 offsprings)
Officer
1996-12-12 ~ 1998-04-27
IIF 14 - Director → ME
7
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-07 ~ dissolved
IIF 3 - Director → ME
2005-04-07 ~ 2007-06-04
IIF 31 - Secretary → ME
8
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED
- 2015-06-15
09631707 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-10 ~ 2021-10-13
IIF 7 - Director → ME
9
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED
- 2015-06-17
09632034 2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-06-10 ~ 2015-08-01
IIF 6 - Director → ME
10
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23
IIF 15 - Director → ME
11
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 23 offsprings)
Officer
2021-07-28 ~ 2022-11-15
IIF 20 - Director → ME
12
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolved
IIF 4 - Director → ME
13
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 5 - Director → ME
14
ISS GROUP HOLDINGS LIMITED - now
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1999-03-31 ~ 2004-03-25
IIF 17 - Director → ME
15
39 Heath Hurst Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05
06508968 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-02-19 ~ 2013-05-28
IIF 10 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 29 - Secretary → ME
17
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28
IIF 8 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 28 - Secretary → ME
18
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28
IIF 9 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 27 - Secretary → ME
19
COGNETAS INVESTMENTS LLP
- 2012-04-20
OC313759EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-07-12 ~ 2017-01-01
IIF 1 - LLP Member → ME
20
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-07-12 ~ 2012-12-31
IIF 2 - LLP Member → ME
21
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 24 - Director → ME
22
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 25 - Director → ME
23
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 26 - Director → ME
24
OMERS PRIVATE EQUITY EUROPE LIMITED
- now 07353259OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
29th Floor The Leadenhall Building 122 Leadenhall Street, London
Active Corporate (20 parents)
Officer
2016-10-31 ~ 2024-09-23
IIF 18 - Director → ME
25
28 Colville Road, London
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2006-01-25
IIF 16 - Director → ME
26
UBMA HOLDINGS LIMITED - now
OAG HOLDINGS LIMITED
- 2014-02-11
04154381REPAIRGLOBE LIMITED
- 2001-08-01
04154381 5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-06-07 ~ 2005-12-05
IIF 19 - Director → ME