International Water (tay) Limited

Company 03424414 · Active · incorporated 26/08/1997 · London WC2B 4AS · Private Limited Company

Nature of business: 70100 - Activities of head offices

Latest accounts held to 2024-12-31; turnover £393,429; total assets £7,932,562; net assets £1; 0 employees.

Who controls it

• Biif Bidco Limited (company, registered 06704479 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Biif Bidco Limited (06704479, Active)
2. Biif Parentco Limited (06704777, Active)
3. Biif Issuerco Limited (06590759, Active)
4. Biif Holdco Limited (06704550, Active)
5. Biif Gp Limited (04836947, Active)
6. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• SISEC LIMITED (corporate nominee secretary) · from 1997-08-26 to 1997-11-27
• SERJEANTS' INN NOMINEES LIMITED (corporate nominee director) · from 1997-08-26 to 1997-11-27
• LOVITING LIMITED (corporate nominee director) · from 1997-08-26 to 1997-11-27
• GEARY, Joseph Marian (director, born 03/1947, American) · from 1997-11-27 to 1998-03-19
• WING, John David (secretary, British) · from 1997-11-27 to 1999-12-22
• MAWDSLEY, Alan Dean (director, born 09/1957, Us Citizen) · from 1997-11-27 to 1999-10-25
• CURRY, Philip (director, born 07/1950, British) · from 1998-03-31 to 1999-12-22
• FULLERTON, Gary Dale (director, born 09/1946, American) · from 1999-10-25 to 1999-12-22
• DEATLEY, Steven Frank (director, born 07/1959, American) · from 1999-12-22 to 2004-06-30
• QUINT, Didier Paul-Louis (director, born 05/1945, French) · from 1999-12-22 to 2001-04-20
• DONALD, Keith Malcolm Hamilton (secretary, British) · from 1999-12-22 to 2004-06-30
• JEANTET, Patrick Raymond (director, born 04/1960, French) · from 2001-04-20 to 2004-06-30
• SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2004-06-30 to 2008-12-22
• LAW DEBENTURE CORPORATE SERVICES LTD (corporate secretary) · from 2004-06-30 to 2006-05-31
• JONES, Nigel Stuart (director, born 01/1954, British) · from 2004-06-30 to 2007-04-30
• JACK, Ronald Gilfillan (director, born 12/1955, British) · from 2007-12-13 to 2009-10-01
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-03-13 to 2009-10-14
• MCFADZEAN, John Findlay (director, born 08/1948, British) · from 2009-10-01 to 2013-11-01
• MIDDLETON, Nigel Wythen (director, born 11/1956, British) · from 2009-10-14 to 2013-02-19
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2013-02-19 to 2021-12-02
• WRINN, John (director, born 08/1962, British) · from 2021-12-02 to 2023-01-30
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2006-05-31, current
• CAVILL, John Ivor (director, born 10/1972, British) · from 2013-11-01, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-30, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Veolia Water Operational Services (tay) Limited (03354180)
• Thames Water Limited (02366623)
• Water Intelligence PLC (03923150)
• Thames Water Overseas Limited (02909020)
• International Water Management Group Limited (15989210)
• Veolia Water UK Limited (02127283)
• Elgin Water Limited (SC218050)
• Water Limited (04500144)

Check this company on Companies House.