1
9 Primrose Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 36 - Director → ME
4
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 38 - Director → ME
5
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 35 - Director → ME
6
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-07-08
IIF 33 - Director → ME
7
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-07-08
IIF 32 - Director → ME
8
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-07-08
IIF 34 - Director → ME
9
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2010-06-10 ~ 2011-07-08
IIF 41 - Director → ME
10
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 4 - Director → ME
11
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 5 - Director → ME
12
48 Dover Street, 4th Floor, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-15 ~ now
IIF 12 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 29 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-16 ~ now
IIF 27 - Director → ME
15
48 Dover Street 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 15 - Director → ME
16
48 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 19 - Director → ME
17
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
06997960 48 Dover Street, 4th Floor, London, England
Active Corporate (8 parents)
Officer
2019-12-01 ~ now
IIF 14 - Director → ME
18
NORTHLEAF STRATEGIC CAPITAL (UK) LTD.
13694712 48 Dover Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
19
48 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
20
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 42 - Director → ME
2021-04-21 ~ 2021-06-10
IIF 10 - Director → ME
21
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 17 - Director → ME
22
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 44 - Director → ME
2021-04-20 ~ 2021-06-10
IIF 11 - Director → ME
23
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 43 - Director → ME
2021-04-19 ~ 2021-06-10
IIF 9 - Director → ME
24
QUICKLINE COMMUNICATIONS LIMITED
- now 05034183QUICKLINE LOGISTICS LIMITED - 2007-09-26
QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 18 - Director → ME
25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-25 ~ 2020-09-22
IIF 8 - Director → ME
26
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-25 ~ 2020-09-22
IIF 7 - Director → ME
27
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2020-09-22
IIF 6 - Director → ME
28
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2016-03-07 ~ 2018-01-26
IIF 45 - LLP Member → ME
29
3rd Floor Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-06-27
IIF 31 - Director → ME
30
3rd Floor Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-06-27
IIF 28 - Director → ME
31
3rd Floor Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-07-31
IIF 30 - Director → ME
32
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2010-06-10 ~ 2011-07-08
IIF 40 - Director → ME
33
THAMES WATER LIMITED
- now 02366623 01939768, 02518607, 02990277Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2010-06-10 ~ 2011-07-08
IIF 39 - Director → ME
34
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-07-08
IIF 37 - Director → ME
35
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2008-10-31 ~ 2011-06-20
IIF 22 - Director → ME
36
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-06-20
IIF 20 - Director → ME
37
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-10-31 ~ 2011-06-20
IIF 24 - Director → ME
38
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2011-06-20
IIF 25 - Director → ME
39
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2011-06-20
IIF 23 - Director → ME
40
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-06-20
IIF 21 - Director → ME