1
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-21 ~ 2007-11-14
IIF 4 - Director → ME
2
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-21 ~ 2007-11-14
IIF 6 - Director → ME
3
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-21 ~ 2007-11-14
IIF 5 - Director → ME
4
ARCAPITA INVESTMENT ADVISORS UK LIMITED
- now 08541912AIM INVESTMENT MANAGEMENT UK LIMITED
- 2014-01-17
08541912 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2013-05-23 ~ 2014-03-31
IIF 13 - Director → ME
5
15 Sloane Square, London
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ dissolved
IIF 8 - Director → ME
6
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2004-02-17 ~ 2006-03-06
IIF 14 - Director → ME
7
ELECTRICINVEST VENTURES LIMITED
- 2006-12-07
05879138HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-03 ~ 2014-03-31
IIF 11 - Director → ME
8
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-03 ~ 2014-03-31
IIF 9 - Director → ME
9
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED
- 2006-10-05
05879146HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-03 ~ 2014-03-31
IIF 10 - Director → ME
10
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2007-01-05 ~ 2014-03-31
IIF 12 - Director → ME
11
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 2 - Director → ME
12
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
The Helicon, One South Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2014-04-08 ~ 2016-01-22
IIF 7 - Director → ME
13
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents)
Officer
2016-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED
- 2005-02-23
04651821 5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (15 parents)
Officer
2003-01-30 ~ 2013-09-16
IIF 3 - Director → ME
2003-01-30 ~ 2014-03-31
IIF 22 - Secretary → ME
15
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED
- 2008-05-09
06522985 06522999, 06522771, 06522558Warning 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) 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-05-09 ~ 2009-01-22
IIF 16 - Director → ME
2010-07-28 ~ 2014-03-31
IIF 19 - Director → ME
16
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED
- 2008-05-20
06522978 06522999, 06307726, 06522558Warning 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) 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2008-05-20 ~ 2009-01-22
IIF 18 - Director → ME
2010-07-28 ~ 2014-03-31
IIF 20 - Director → ME
17
SOUTH STAFFORDSHIRE PLC - now
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2004-11-26 ~ 2007-01-26
IIF 17 - Director → ME
18
Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-04 ~ 2006-06-22
IIF 21 - Director → ME
19
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2004-02-17 ~ 2006-03-06
IIF 15 - Director → ME