1
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (12 parents)
Person with significant control
2016-04-06 ~ 2019-08-21IIF 52 - Has significant influence or control → OE
2
CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, LondonCorporate (2 parents)
Officer
2016-03-10 ~ 2016-06-03IIF 24 - director → ME
Person with significant control
2016-06-03 ~ 2019-08-21IIF 49 - Has significant influence or control → OE
3
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2010-01-01 ~ 2011-01-01IIF 38 - director → ME
2015-03-13 ~ 2015-04-27IIF 11 - director → ME
2014-04-01 ~ 2015-01-01IIF 14 - director → ME
2012-01-31 ~ 2013-05-24IIF 32 - director → ME
4
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2015-03-13 ~ 2015-04-27IIF 16 - director → ME
2014-04-01 ~ 2015-01-01IIF 12 - director → ME
2012-01-31 ~ 2013-05-24IIF 35 - director → ME
2010-01-01 ~ 2011-01-01IIF 43 - director → ME
5
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2015-03-13 ~ 2015-04-27IIF 17 - director → ME
2014-04-01 ~ 2015-01-01IIF 13 - director → ME
2012-01-31 ~ 2013-05-24IIF 28 - director → ME
2010-01-01 ~ 2011-01-01IIF 42 - director → ME
6
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24IIF 27 - director → ME
2010-01-01 ~ 2011-01-01IIF 48 - director → ME
7
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24IIF 31 - director → ME
2010-01-01 ~ 2011-01-01IIF 47 - director → ME
8
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24IIF 30 - director → ME
2010-01-01 ~ 2011-01-01IIF 39 - director → ME
9
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2012-01-31 ~ 2013-05-24IIF 33 - director → ME
2010-01-01 ~ 2011-01-01IIF 41 - director → ME
10
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-09-25IIF 54 - Has significant influence or control → OE
11
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-08-21IIF 53 - Has significant influence or control → OE
12
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (14 parents)
Person with significant control
2016-04-06 ~ 2019-08-21IIF 50 - Has significant influence or control → OE
13
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyCorporate (13 parents, 1 offspring)
Officer
2014-10-06 ~ 2019-08-23IIF 22 - director → ME
14
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyCorporate (15 parents, 2 offsprings)
Officer
2014-10-06 ~ 2019-08-23IIF 23 - director → ME
15
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
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, DerbyCorporate (6 parents)
Officer
2014-10-21 ~ 2015-08-27IIF 6 - director → ME
16
SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2014-10-21 ~ 2015-08-27IIF 7 - director → ME
17
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2014-10-21 ~ 2015-08-27IIF 8 - director → ME
18
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (17 parents, 3 offsprings)
Officer
2014-10-21 ~ 2019-08-23IIF 21 - director → ME
19
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (15 parents, 2 offsprings)
Officer
2014-10-21 ~ 2019-08-23IIF 20 - director → ME
20
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2012-01-31 ~ 2013-05-24IIF 34 - director → ME
2010-01-01 ~ 2011-01-01IIF 45 - director → ME
21
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2015-03-13 ~ 2015-04-27IIF 10 - director → ME
2014-04-01 ~ 2015-01-01IIF 15 - director → ME
2012-01-31 ~ 2013-05-24IIF 29 - director → ME
2010-01-01 ~ 2011-01-01IIF 44 - director → ME
22
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-05-24IIF 36 - director → ME
2010-01-01 ~ 2011-01-01IIF 40 - director → ME
2015-03-13 ~ 2015-04-27IIF 18 - director → ME
2014-04-01 ~ 2015-01-01IIF 9 - director → ME
23
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)
Officer
2014-04-01 ~ 2015-01-01IIF 19 - director → ME
2012-01-31 ~ 2013-05-24IIF 37 - director → ME
2010-01-01 ~ 2011-01-01IIF 46 - director → ME
24
VOUGEOT FINCO LIMITED - 2016-08-12
ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ 2019-08-16IIF 25 - director → ME
25
VOUGEOT MIDCO LIMITED - 2016-08-12
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2014-06-11 ~ 2019-08-16IIF 26 - director → ME
26
LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-08-21IIF 51 - Has significant influence or control → OE
27
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-08-01 ~ 2019-08-23IIF 4 - director → ME
2016-06-07 ~ 2019-07-31IIF 1 - director → ME
2015-06-03 ~ 2016-06-07IIF 3 - director → ME
28
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-08-01 ~ 2019-08-23IIF 5 - director → ME
2016-06-07 ~ 2019-07-31IIF 2 - director → ME
2015-06-03 ~ 2016-06-07IIF 55 - director → ME