1
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
- 1998-04-23
03080140SUPERSTATUS LIMITED
- 1995-08-22
03080140 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
1995-08-07 ~ 2000-04-30
IIF 5 - Director → ME
2
KENNET PROPERTIES LIMITED
- now 02498997 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-05-03) ~ 2000-04-30
IIF 6 - Director → ME
3
THAMES WATER PRODUCTS AND SERVICES LIMITED
- 1997-07-17
00315984PWT WORLDWIDE LIMITED
- 1994-03-28
00315984PORTALS WATER TREATMENT LIMITED
- 1990-01-31
00315984LAVERSTOKE INVESTMENT TRUST LIMITED
- 1978-12-31
00315984 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
(before 1992-07-23) ~ 2000-04-30
IIF 21 - Director → ME
4
D J Luffrum, 2 Bluebell Drive, Burghfield Common, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 13 - Director → ME
2005-04-26 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
S. HOLDINGS LIMITED - now
SUBTERRA HOLDINGS LIMITED
- 2003-09-04
02379475WEARSIDE NETWORK LIMITED
- 1992-04-07
02379475INTERCEDE 705 LIMITED
- 1989-10-04
02379475 02379476, 02489309, 02444094Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-06-25) ~ 1995-04-01
IIF 17 - Director → ME
6
MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 18 - Director → ME
7
ST JAMES GROUP LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
1996-05-17 ~ 2002-03-20
IIF 14 - Director → ME
8
SURTA LIMITED - now
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
(before 1992-04-16) ~ 1995-02-03
IIF 15 - Director → ME
9
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED
- 1992-07-14
02638323 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1992-08-15) ~ 2000-04-30
IIF 12 - Director → ME
10
THAMES WATER DRAINAGE SERVICES LIMITED
- now 02435863THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED
- 1991-04-22
02435863 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-10-25) ~ 1995-06-16
IIF 19 - Director → ME
11
THAMES WATER ENVIRONMENTAL SERVICES LIMITED
- now 02334443TRUSHELFCO (NO. 1377) LIMITED
- 1989-08-31
02334443 02334535, 02334533, 02403829Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents, 6 offsprings)
Officer
(before 1992-07-23) ~ 2000-04-30
IIF 9 - Director → ME
12
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1991-04-29 ~ 2000-04-30
IIF 16 - Director → ME
13
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1991-04-29 ~ 2000-04-30
IIF 7 - Director → ME
14
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED
- 1996-02-15
02567126NEATLAUNCH LIMITED
- 1991-02-07
02567126 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
(before 1992-12-10) ~ 2000-04-30
IIF 3 - Director → ME
15
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
02366623 01939768, 02990277, 01939768Warning 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) 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
(before 1992-08-02) ~ 2000-04-30
IIF 23 - Director → ME
16
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED
- 1991-07-15
02614522 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
1991-06-14 ~ 2000-04-30
IIF 10 - Director → ME
17
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED
- 1995-11-01
00757959 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1995-08-24 ~ 2000-04-30
IIF 11 - Director → ME
18
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1994-06-17 ~ 2000-04-30
IIF 1 - Director → ME
19
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now 00724065PWT OVERSEAS LIMITED
- 1997-02-24
00724065PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 20 - Director → ME
20
THAMES WATER PROPERTY SERVICES LIMITED - now
THAMES WATER PROPERTY LIMITED
- 2000-06-21
02606112KENNET INVESTMENTS LIMITED
- 1996-02-15
02606112 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
1991-04-30 ~ 2000-04-30
IIF 2 - Director → ME
21
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED
- 1989-08-29
02403843 02190970, 02682326, 02369969Warning 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) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
(before 1993-01-27) ~ 2000-04-30
IIF 8 - Director → ME
22
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY
- 1990-03-26
02403744 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
(before 1992-10-02) ~ 2000-04-30
IIF 4 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
(before 1992-07-24) ~ 2000-04-30
IIF 22 - Director → ME
24
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1996-10-16 ~ 2003-09-18
IIF 24 - Director → ME