1
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02
08101957RIFT AQUISITIONS (HOLDCO) LIMITED
- 2012-06-12
08101957 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 17 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED
- 2012-10-05
08101550 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 20 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01
08102517 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 19 - Director → ME
4
RIFT ACQUISITIONS LIMITED
- 2012-10-01
08090851 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-04-22
IIF 18 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA 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
2012-06-27 ~ 2013-04-22
IIF 15 - Director → ME
6
AFFINITY WATER FINANCE (2004) PLC - now
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2013-01-15 ~ 2013-04-22
IIF 14 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-04-22
IIF 21 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2012-07-25 ~ 2013-04-22
IIF 16 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 11 - Director → ME
10
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 9 - Director → ME
11
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 10 - Director → ME
12
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 7 - Director → ME
13
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 13 - Director → ME
14
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2013-11-14 ~ dissolved
IIF 12 - Director → ME
15
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME
16
GGE GP LIMITED - now
GERLACH GP LIMITED
- 2016-05-27
SC504237 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-24 ~ 2016-05-26
IIF 1 - Director → ME
17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-04-28 ~ 2018-01-17
IIF 4 - Director → ME
18
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (13 parents)
Officer
2015-04-28 ~ 2018-01-17
IIF 5 - Director → ME
19
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
- now 11626661ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05
11626661HIRST HOLDCO LIMITED
- 2018-10-30
11626661 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-02-12
IIF 8 - Director → ME
20
LAST MILE INFRASTRUCTURE GROUP LIMITED
- now 11534385ENERGETICS GROUP LIMITED
- 2019-09-05
11534385HIRST BIDCO LIMITED
- 2018-10-30
11534385 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-23 ~ 2020-02-12
IIF 2 - Director → ME
21
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
- now 11614308 SC455073, 11616387, SC546714Warning 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) Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 6 - Director → ME
22
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
- now 11616387 11614308, SC455073, SC546714Warning 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) Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 3 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 22 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 23 - Director → ME