1
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-04-11 ~ 2020-03-31
IIF 5 - Director → ME
2
STOCKCREATE LIMITED - 2003-04-04
3a Fleming Road, Kirkton Campus, Livingston
Active Corporate (16 parents)
Officer
2008-04-03 ~ 2022-11-15
IIF 16 - Director → ME
2008-04-03 ~ 2022-11-15
IIF 23 - Secretary → ME
3
ANGEL BIOTECHNOLOGY HOLDINGS PLC
- now 05383314LANSTOP PLC - 2005-06-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-09-17 ~ dissolved
IIF 19 - Director → ME
4
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2000-08-16 ~ 2008-04-03
IIF 12 - Director → ME
5
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810 Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
1999-12-07 ~ 2005-11-21
IIF 11 - Director → ME
6
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2000-10-24 ~ 2005-11-21
IIF 8 - Director → ME
7
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents, 1 offspring)
Officer
2000-08-16 ~ 2008-04-03
IIF 14 - Director → ME
8
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
2000-08-16 ~ 2008-04-03
IIF 18 - Director → ME
9
CULLIGAN (UK) LIMITED - 2014-04-04
CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
CDRC ACQUISITION UK LIMITED - 2005-07-22
Townshend House, Crown Road, Norwich
Dissolved Corporate (20 parents)
Officer
2018-11-19 ~ dissolved
IIF 2 - Director → ME
10
8 Armstrong Street, Bensham, Gateshead, England
Active Corporate (9 parents)
Officer
2001-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
GRUNDFOS WATER TREATMENT UK LTD. - now
CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
LEITH WATER LIMITED
- 2014-04-04
08915340 Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (17 parents)
Officer
2014-02-27 ~ 2018-03-12
IIF 3 - Director → ME
2018-04-03 ~ 2020-03-31
IIF 4 - Director → ME
12
3a Fleming Road, Kirkton Campus, Livingston
Active Corporate (7 parents, 2 offsprings)
Officer
2008-04-03 ~ 2022-11-15
IIF 17 - Director → ME
2008-03-06 ~ 2022-11-15
IIF 22 - Secretary → ME
13
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED
- 1997-08-07
02528691SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1995-03-22 ~ 1995-04-28
IIF 10 - Director → ME
14
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-16 ~ 2020-03-31
IIF 6 - Director → ME
15
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-08-25 ~ 1998-09-22
IIF 15 - Director → ME
16
NORTHUMBRIAN WATER PROJECTS LIMITED - now
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
1999-01-27 ~ 2001-04-06
IIF 13 - Director → ME
17
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
Active Corporate (35 parents)
Officer
2006-02-06 ~ 2009-03-02
IIF 26 - Secretary → ME
18
HAMSARD 2407 LIMITED
- 2007-10-15
04319605 04319671, 05379252, 04573663Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2005-12-01 ~ 2009-03-02
IIF 25 - Secretary → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-03-02
IIF 24 - Secretary → ME
20
PURITE INTERNATIONAL LIMITED
- now 01887438PURITE LIMITED - 1990-03-02
Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2009-03-02
IIF 21 - Secretary → ME
21
VEOLIA WATER PURIFICATION SYSTEMS LTD. - now
SUEZ WATER PURIFICATION SYSTEMS LTD - 2022-12-22
R.O. CHEMICALS & CO. LIMITED - 1990-03-02
NORMANSTAR LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-01 ~ 2009-03-02
IIF 20 - Secretary → ME
22
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2000-08-16 ~ 2008-04-03
IIF 9 - Director → ME