1
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
1998-07-31 ~ 1998-12-01IIF 60 - director → ME
2
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2002-01-15 ~ 2002-05-07IIF 58 - director → ME
3
BT 0602 LIMITED - 2007-03-23
110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2014-09-09IIF 43 - director → ME
4
Straight Ltd, Somerden Road, Hull, EnglandDissolved corporate (4 parents)
Officer
2005-01-19 ~ 2014-08-26IIF 38 - director → ME
5
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-09-17 ~ 1997-09-24IIF 68 - director → ME
6
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1996-05-01 ~ 1997-09-24IIF 69 - director → ME
7
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
1998-01-20 ~ 1998-06-30IIF 57 - director → ME
8
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,560,937 GBP2023-12-31
Officer
2001-01-10 ~ 2001-11-28IIF 52 - director → ME
9
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1997-07-14 ~ 1997-09-24IIF 67 - director → ME
10
TECHNOLOGY YORKSHIRE - 2002-07-27
Elizabeth House, 13-19 Queen Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-104,046 GBP2024-03-31
Officer
2010-04-26 ~ 2011-04-04IIF 37 - director → ME
11
Cutlers Hall, SheffieldCorporate (7 parents)
Officer
2007-10-02 ~ 2012-10-02IIF 44 - director → ME
12
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY PLC - 2023-07-21
DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsCorporate (10 parents, 4 offsprings)
Officer
2004-03-31 ~ 2012-03-31IIF 46 - director → ME
13
EVANS OF LEEDS LIMITED - 2017-09-25
TIMEARROW LIMITED - 2007-09-25
Millshaw, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1998-01-20 ~ 2001-01-12IIF 65 - director → ME
14
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (5 parents, 28 offsprings)
Officer
1999-01-26 ~ 2003-07-29IIF 8 - director → ME
15
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-01-27 ~ 2002-08-06IIF 12 - director → ME
16
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, LondonDissolved corporate (5 parents)
Officer
2001-04-12 ~ 2002-05-07IIF 55 - director → ME
17
6th Floor 33 Holborn, London, EnglandDissolved corporate (5 parents)
Officer
2001-04-12 ~ 2002-05-07IIF 56 - director → ME
18
Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-09-30
Officer
2021-01-15 ~ 2024-05-31IIF 36 - director → ME
19
Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2021-04-06 ~ 2024-05-31IIF 35 - director → ME
20
INHOCO 1076 LIMITED - 2000-01-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2002-05-07IIF 59 - director → ME
21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
1999-05-18 ~ 2002-05-07IIF 53 - director → ME
22
INHOCO 2611 LIMITED - 2002-01-24
Western House, Halifax Road, BradfordDissolved corporate (1 parent)
Officer
2001-12-21 ~ 2002-08-06IIF 4 - director → ME
23
HEY LEP LTD - 2021-06-08
HUMBER LEP LIMITED - 2021-05-31
The Guildhall, Alfred Gelder Street, Kingston Upon HullCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-26 ~ 2024-03-31IIF 15 - director → ME
24
CITYVISITOR GROUP PLC - 2011-10-03
INFOSERVE GROUP PLC - 2011-03-07
COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West YorkshireCorporate (4 parents)
Officer
2006-03-31 ~ 2010-04-30IIF 31 - director → ME
25
INFOSERVE.COM LIMITED - 2004-07-19
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West YorkshireCorporate (5 parents)
Officer
2006-03-09 ~ 2010-04-30IIF 39 - director → ME
26
KELDA GROUP PLC - 2008-07-03
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West YorkshireCorporate (4 parents, 13 offsprings)
Officer
1998-01-05 ~ 2002-08-06IIF 7 - director → ME
27
YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West YorkshireCorporate (8 parents)
Officer
1998-01-05 ~ 2002-08-06IIF 6 - director → ME
28
8 Princes Parade, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2000-07-18 ~ 2002-08-06IIF 10 - director → ME
29
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
1999-01-11 ~ 2002-08-06IIF 1 - director → ME
30
KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Unit 9 - 12 Jessops Riverside Brightside Lane, SheffieldCorporate (11 parents, 6 offsprings)
Officer
2016-05-20 ~ 2025-02-10IIF 51 - director → ME
31
YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West YorkshireCorporate (5 parents, 8 offsprings)
Officer
1998-01-05 ~ 2002-08-06IIF 5 - director → ME
32
YORKSHIRE WATER INVESTMENT PROPERTIES LIMITED - 1999-09-29
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1998-01-05 ~ 2002-08-06IIF 9 - director → ME
33
THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
2015-08-27 ~ 2021-04-28IIF 22 - director → ME
34
Freemasons' Hall, 60 Great Queen Street, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2013-04-24 ~ 2021-03-31IIF 17 - director → ME
35
60 Great Queen Street, LondonCorporate (3 parents)
Officer
2016-04-01 ~ 2021-03-31IIF 28 - director → ME
36
TREATS (EBT 1) LIMITED - 2001-04-12
Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved corporate (4 parents)
Officer
2004-04-29 ~ 2006-06-30IIF 48 - director → ME
37
RICHMOND FOODS PLC - 2006-07-04
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandCorporate (3 parents)
Officer
2003-01-07 ~ 2006-06-30IIF 47 - director → ME
38
60 Great Queen Street, LondonCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-15 ~ 2015-06-30IIF 34 - director → ME
39
60 Great Queen Street, LondonCorporate (6 parents)
Equity (Company account)
-699,549 GBP2024-03-31
Officer
2010-11-17 ~ 2015-09-16IIF 25 - director → ME
40
Masonic Charitable Foundation, 60 Great Queen Street, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-05 ~ 2021-03-31IIF 29 - director → ME
41
11 Broad Street West, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-02-08 ~ 2016-03-23IIF 30 - director → ME
42
Tapton Hall, Shore Lane, Fulwood Road, SheffieldCorporate (7 parents)
Officer
1999-09-20 ~ 2009-06-24IIF 45 - director → ME
43
The Campus Pack Horse Lane, High Green, Sheffield, EnglandCorporate (16 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-05-20IIF 14 - director → ME
44
STRAIGHT PLC - 2014-08-11
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Straight Limited, Somerden Road, Hull, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2003-10-17 ~ 2014-08-11IIF 27 - director → ME
45
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, LondonCorporate (3 parents)
Officer
1991-03-21 ~ 1991-04-15IIF 70 - director → ME
1991-03-21 ~ 1991-04-15IIF 74 - secretary → ME
46
POLESTAR VARNICOAT LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
~ 1995-01-04IIF 66 - director → ME
47
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED - 1998-11-06
HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (3 parents)
Officer
~ 1996-05-31IIF 71 - director → ME
~ 1992-12-01IIF 72 - secretary → ME
48
MASONIC CHARITY TRUSTEE LIMITED - 2016-12-06
60 Great Queen Street, LondonCorporate (3 parents)
Officer
2016-09-15 ~ 2017-02-27IIF 21 - director → ME
2016-09-15 ~ 2021-03-31IIF 20 - director → ME
49
Cutlers Hall Church Street, SheffieldCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2007-10-02 ~ 2011-12-12IIF 41 - director → ME
50
Unit 9-12 Jessops Riverside, 800 Brightside Lane, Sheffield, England And Wales, United KingdomCorporate (3 parents)
Officer
2016-09-19 ~ 2025-02-10IIF 50 - director → ME
51
Sidings House, Sidings Court, Doncaster, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
314,810 GBP2024-03-31
Officer
2004-03-25 ~ 2009-12-31IIF 24 - director → ME
52
THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
R.M.B.I. TRUST - 2015-03-12
R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, LondonCorporate (14 parents, 5 offsprings)
Officer
2007-07-11 ~ 2016-02-26IIF 49 - director → ME
53
MTGB NOMINEES - 2016-10-17
60 Great Queen Street, LondonCorporate (3 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-27IIF 23 - director → ME
2016-09-15 ~ 2021-03-31IIF 19 - director → ME
Person with significant control
2016-09-15 ~ 2017-02-13IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
54
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-02-01 ~ 2010-09-10IIF 32 - director → ME
55
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
BRULINES (HOLDINGS) LIMITED - 2006-05-18
GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On TeesCorporate (4 parents, 5 offsprings)
Officer
2006-05-02 ~ 2013-03-31IIF 40 - director → ME
56
DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
1998-01-20 ~ 2001-01-12IIF 62 - director → ME
57
DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-01-20 ~ 2001-01-12IIF 61 - director → ME
58
WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents, 2 offsprings)
Officer
1999-01-27 ~ 2000-12-21IIF 64 - director → ME
59
DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-01-20 ~ 1998-05-07IIF 63 - director → ME
60
QUAY TECHNOLOGIES LIMITED - 2007-06-11
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-09-09 ~ 2006-09-30IIF 42 - director → ME
61
KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
1998-01-05 ~ 2002-08-06IIF 3 - director → ME
62
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1998-01-05 ~ 2002-08-06IIF 2 - director → ME
63
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2000-01-21 ~ 2002-08-06IIF 11 - director → ME
64
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
18,626,000 GBP2023-12-31
Officer
2001-08-29 ~ 2002-05-07IIF 54 - director → ME