1
35 GWENDOLEN AVENUE PUTNEY LIMITED
02194695 35 Gwendolen Avenue, Putney, London
Active Corporate (37 parents)
Officer
1995-07-05 ~ 1998-10-30
IIF 1 - Director → ME
1997-09-21 ~ 1998-10-30
IIF 10 - Secretary → ME
2
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-17 ~ 2024-09-23
IIF 13 - Director → ME
3
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 18 - Director → ME
4
5th Floor, 9 Appold Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 16 - Director → ME
5
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 17 - Director → ME
6
BUREAU VERITAS COMMODITY SERVICES LIMITED - now
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
INSPECTORATE HOLDINGS PLC - 2019-06-25
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
INSPECTORATE HOLDINGS PLC - 2008-04-23
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
Active Corporate (31 parents, 3 offsprings)
Officer
1996-12-12 ~ 1998-04-27
IIF 2 - Director → ME
7
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-07 ~ dissolved
IIF 24 - Director → ME
2005-04-07 ~ 2007-06-04
IIF 11 - Secretary → ME
8
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED
- 2015-06-15
09631707 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-10 ~ 2021-10-13
IIF 28 - Director → ME
9
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED
- 2015-06-17
09632034 2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-06-10 ~ 2015-08-01
IIF 27 - Director → ME
10
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23
IIF 3 - Director → ME
11
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2021-07-28 ~ 2022-11-15
IIF 15 - Director → ME
12
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolved
IIF 25 - Director → ME
13
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 26 - Director → ME
14
ISS GROUP HOLDINGS LIMITED - now
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1999-03-31 ~ 2004-03-25
IIF 5 - Director → ME
15
39 Heath Hurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05
06508968BROOMCO (4135) LIMITED
- 2008-06-27
06508968 06516194, 06420016, 06526542Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-02-19 ~ 2013-05-28
IIF 31 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 9 - Secretary → ME
17
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966BROOMCO (4133) LIMITED
- 2008-06-30
06508966 06406312, 06526542, 07570392Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28
IIF 29 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 8 - Secretary → ME
18
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967BROOMCO (4134) LIMITED
- 2008-06-27
06508967 06516194, 06624550, 06526542Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28
IIF 30 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 7 - Secretary → ME
19
EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-07-12 ~ 2017-01-01
IIF 22 - LLP Member → ME
20
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-07-12 ~ 2012-12-31
IIF 23 - LLP Member → ME
21
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 19 - Director → ME
22
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 20 - Director → ME
23
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-09-27
IIF 21 - Director → ME
24
OMERS PRIVATE EQUITY EUROPE LIMITED
- now 07353259OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
29th Floor The Leadenhall Building 122 Leadenhall Street, London
Active Corporate (20 parents)
Officer
2016-10-31 ~ 2024-09-23
IIF 14 - Director → ME
25
28 Colville Road, London
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2006-01-25
IIF 4 - Director → ME
26
UBMA HOLDINGS LIMITED - now
OAG HOLDINGS LIMITED
- 2014-02-11
04154381REPAIRGLOBE LIMITED
- 2001-08-01
04154381 5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-06-07 ~ 2005-12-05
IIF 6 - Director → ME