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
2021-04-01 ~ 2021-11-24
IIF 10 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 8 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 6 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 7 - 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 (53 parents, 9 offsprings)
Officer
2021-04-01 ~ 2021-11-24
IIF 9 - 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
2021-04-01 ~ 2021-11-24
IIF 5 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-11-24
IIF 4 - Director → ME
8
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05
IIF 21 - Director → ME
9
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-11-05
IIF 20 - Director → ME
10
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31
IIF 52 - Director → ME
11
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2021-11-18 ~ 2023-12-31
IIF 48 - Director → ME
12
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2018-10-22 ~ 2019-11-05
IIF 22 - Director → ME
13
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2018-10-22 ~ 2019-11-05
IIF 27 - Director → ME
14
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-11 ~ 2023-12-31
IIF 46 - Director → ME
15
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2018-09-11 ~ 2023-12-31
IIF 56 - Director → ME
16
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2018-11-13 ~ 2023-12-31
IIF 50 - Director → ME
17
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (9 parents)
Officer
2021-08-12 ~ dissolved
IIF 61 - Director → ME
18
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-08
IIF 39 - Director → ME
2023-06-15 ~ 2023-12-21
IIF 37 - Director → ME
19
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2021-02-10 ~ 2022-02-08
IIF 40 - Director → ME
2023-06-15 ~ 2023-12-21
IIF 38 - Director → ME
20
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
09705124 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-22 ~ 2023-12-31
IIF 13 - Director → ME
21
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED
09566315 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-22 ~ 2023-12-31
IIF 14 - Director → ME
22
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-06-27
IIF 25 - Director → ME
23
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2023-02-23 ~ 2023-06-27
IIF 31 - Director → ME
24
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2023-02-23 ~ 2023-06-27
IIF 23 - Director → ME
25
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-09-07 ~ 2014-09-30
IIF 67 - Director → ME
26
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Dissolved Corporate (21 parents)
Officer
2018-10-25 ~ 2019-10-17
IIF 3 - Director → ME
27
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-10 ~ 2020-02-04
IIF 26 - Director → ME
28
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-10 ~ 2020-02-04
IIF 32 - Director → ME
29
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-04-01 ~ 2021-11-24
IIF 11 - Director → ME
30
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
13542722 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-02 ~ 2023-12-20
IIF 63 - Director → ME
31
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2021-08-12 ~ 2023-12-20
IIF 62 - Director → ME
32
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents)
Officer
2021-08-12 ~ 2023-12-20
IIF 59 - Director → ME
33
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-12-20
IIF 60 - Director → ME
34
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
35
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 2 - Director → ME
36
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-12-31
IIF 54 - Director → ME
37
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2021-11-18 ~ 2023-12-31
IIF 47 - Director → ME
38
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2018-11-06 ~ 2023-12-20
IIF 34 - Director → ME
39
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2018-11-06 ~ 2023-12-20
IIF 35 - Director → ME
40
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2023-03-01 ~ 2023-10-05
IIF 41 - Director → ME
41
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2023-03-21 ~ 2023-12-31
IIF 12 - Director → ME
42
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-12-31
IIF 55 - Director → ME
43
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2020-01-01 ~ 2023-12-31
IIF 58 - Director → ME
44
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 65 - Director → ME
45
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 66 - Director → ME
46
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-07-16
IIF 15 - Director → ME
47
OLIMPIA HOLDCO LIMITED
- 2023-05-04
13805965 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents)
Officer
2023-05-01 ~ 2023-12-20
IIF 64 - Director → ME
48
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2023-07-27 ~ 2023-12-31
IIF 44 - Director → ME
2022-03-18 ~ 2023-07-06
IIF 51 - Director → ME
2018-10-01 ~ 2022-03-18
IIF 57 - Director → ME
49
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622 04276385, 03912689, 03905601Warning 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)AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2018-08-22 ~ 2019-11-05
IIF 43 - Director → ME
50
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (54 parents)
Officer
2018-08-22 ~ 2019-11-05
IIF 42 - Director → ME
51
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2022-03-18 ~ 2023-07-06
IIF 49 - Director → ME
2018-10-01 ~ 2022-03-18
IIF 53 - Director → ME
2023-07-27 ~ 2023-12-31
IIF 45 - Director → ME
52
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2023-07-05 ~ 2023-12-20
IIF 33 - Director → ME
2018-09-10 ~ 2021-08-04
IIF 28 - Director → ME
53
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2018-09-10 ~ 2021-08-04
IIF 18 - Director → ME
2023-07-05 ~ 2023-12-20
IIF 36 - Director → ME
54
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-21
IIF 16 - Director → ME
55
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-08 ~ 2023-12-21
IIF 17 - Director → ME
56
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-02-04
IIF 30 - Director → ME
57
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2020-02-04
IIF 24 - Director → ME
58
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2018-09-14 ~ 2020-02-04
IIF 19 - Director → ME
59
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (42 parents)
Officer
2018-09-14 ~ 2020-02-04
IIF 29 - Director → ME