EUROREGISTRY
GB · Company with significant control
Biif Bidco Limited
Biif Bidco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Biif Bidco Limited
- Type
- Corporate entity
- Registration number
- 06704479
- Registered in
- England And Wales
- Significant control now
- 18 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Biif Bidco Limited's companies
- Biif Bidco Limited holds 75% or more of the shares in 16 of the 18 companies listed below.
- Main lines of business: activities of head offices (9), other business support service activities n.e.c. (4) and activities of other holding companies n.e.c. (2).
- Registered offices in London (18).
- The companies were incorporated between 1997 and 2012.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Biif Bidco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A-ROADS INVESTMENTS LIMITED 06032540 · Private Limited Company | Active | 19 December 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED 05861215 · Private Limited Company | Active | 29 June 2006 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| AM HOLDCO LIMITED 06387403 · Private Limited Company | Active | 2 October 2007 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BIIF HOLDCO III LIMITED 08232095 · Private Limited Company | Active | 27 September 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRICKETDRIFT LIMITED 06790345 · Private Limited Company | Active | 13 January 2009 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ELBON HOLDINGS (2) LIMITED 05573871 · Private Limited Company | Active | 26 September 2005 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ERI HOLDINGS LIMITED 06452349 · Private Limited Company | Active | 13 December 2007 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HSC INVESTMENTS LIMITED 06401886 · Private Limited Company | Active | 17 October 2007 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| I2 HOLDCO 2 LIMITED 06239026 · Private Limited Company | Active | 8 May 2007 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INFRASTRUCTURE MANAGERS LIMITED 05372427 · Private Limited Company | Active | 22 February 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INTERNATIONAL WATER (TAY) LIMITED 03424414 · Private Limited Company | Active | 26 August 1997 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED 06420350 · Private Limited Company | Active | 7 November 2007 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| IWL MORAY MONTROSE LIMITED 03639312 · Private Limited Company | Active | 28 September 1998 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LANTERNDEW LIMITED 05133562 · Private Limited Company | Active | 20 May 2004 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| M1-A1 INVESTMENTS LIMITED 06003363 · Private Limited Company | Active | 20 November 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NVSH TOPCO LIMITED 06965694 · Private Limited Company | Active | 17 July 2009 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENO (MORAY) LIMITED 04141423 · Private Limited Company | Active | 15 January 2001 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| RENO (TAY) LIMITED 03528593 · Private Limited Company | Active | 17 March 1998 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Veolia Water Enterprise LimitedRENO (MORAY) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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