1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 53 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 52 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 54 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 51 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (54 parents, 9 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 55 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789, 05139236, 05139236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 50 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 6 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 17 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 16 - Director → ME
10
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 21 - Director → ME
11
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 18 - Director → ME
12
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 29 - Director → ME
13
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-06-24
IIF 28 - Director → ME
14
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 30 - Director → ME
15
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-17 ~ 2012-12-13
IIF 9 - Director → ME
16
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-17 ~ 2012-12-13
IIF 23 - Director → ME
17
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-29 ~ 2012-12-13
IIF 24 - Director → ME
18
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2012-12-13
IIF 25 - Director → ME
19
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2016-12-19 ~ 2017-06-12
IIF 57 - Director → ME
20
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2016-10-20
IIF 15 - Director → ME
21
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 34 - Director → ME
22
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-12-08 ~ 2021-06-15
IIF 31 - Director → ME
23
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 35 - Director → ME
24
BRING ENERGY GROUP LIMITED
- now 15065448BURNIE BIDCO LIMITED - 2024-01-25
5 Clarnico Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
25
BRING ENERGY HOLDINGS LIMITED
- now 15063514BURNIE HOLDCO LIMITED - 2024-01-25
5 Clarnico Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
26
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12
IIF 61 - Director → ME
27
BRISTOL WATER GROUP LIMITED - now
CSE WATER UK LIMITED
- 2018-07-05
07671099ALNERY NO. 2979 LIMITED - 2011-09-29
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-06
IIF 59 - Director → ME
28
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 62 - Director → ME
29
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 60 - Director → ME
30
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 46 - Director → ME
31
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2007-06-26 ~ 2015-08-20
IIF 10 - Director → ME
32
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
33
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
34
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 41 - Director → ME
35
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 45 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-30
IIF 69 - Has significant influence or control → OE
36
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 56 - Director → ME
37
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 11 - Director → ME
38
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-11-09
IIF 12 - Director → ME
39
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 7 - Director → ME
40
One, Glass Wharf, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-06-12
IIF 58 - Director → ME
41
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 67 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-12-08 ~ 2021-06-11
IIF 39 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 33 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 37 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 36 - Director → ME
46
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 32 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 38 - Director → ME
48
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 40 - Director → ME
49
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-26
IIF 65 - Director → ME
50
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
2022-07-13 ~ 2023-04-27
IIF 63 - Director → ME
51
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-06-12
IIF 49 - Director → ME
52
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-21 ~ 2019-11-26
IIF 13 - Director → ME
53
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2017-11-21 ~ 2019-11-26
IIF 14 - Director → ME
54
1 Kingsway, London, England
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 66 - Director → ME
55
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2017-02-23 ~ 2017-06-12
IIF 48 - Director → ME
56
TANGLIN INVESTMENTS PROPERTIES LTD
09833896 Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 47 - Director → ME
57
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
58
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-06-18
IIF 43 - Director → ME
59
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2017-11-08 ~ 2021-06-18
IIF 42 - Director → ME
60
C/o Four Zeros Energy Limited, 2 South Steil, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
61
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-06-11 ~ 2016-05-31
IIF 44 - Director → ME
62
1 Kingsway, London, England
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 64 - Director → ME
63
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 06003377, 06195202, 06250998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 26 - Director → ME
64
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 06003377, 05936400, 05936473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 27 - Director → ME
65
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 22 - Director → ME
66
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 19 - Director → ME
67
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-10-15 ~ 2016-11-03
IIF 20 - Director → ME