1
EVIOS PLC - 2024-03-22
SMARTCHARGE SYSTEMS PLC - 2022-02-02
Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
Active Corporate (12 parents)
Officer
2024-10-11 ~ now
IIF 21 - Director → ME
2
KENT RAIL LIMITED - 1998-07-07
WIDEGULF LIMITED - 1989-02-23
8 Fitzroy Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-06-05 ~ 2012-01-01
IIF 9 - Director → ME
3
ARUP PARTNERS INCORPORATED - 1992-04-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (60 parents, 24 offsprings)
Officer
1994-04-01 ~ 2001-09-30
IIF 25 - Director → ME
2001-10-01 ~ 2011-03-31
IIF 3 - Director → ME
4
ARUP FINANCIAL SERVICES LIMITED
- 2007-03-01
02461313DESIGN RESEARCH ASSOCIATES LIMITED
- 2007-01-08
02461313WESTERNEX LIMITED - 1991-08-16
FIXALINK LIMITED - 1990-02-20
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1999-02-04 ~ 2010-05-01
IIF 10 - Director → ME
5
8 Fitzroy Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-06-01 ~ 2007-03-31
IIF 26 - Director → ME
6
14 Brook End, North Crawley, Newport Pagnell, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BROOMCO (03266900) LIMITED - now
OVE ARUP & PARTNERS DETROIT LIMITED
- 2012-04-04
03266900 13 Fitzroy Street, London
Dissolved Corporate (11 parents)
Officer
1996-11-07 ~ 2011-09-23
IIF 7 - Director → ME
8
BROOMCO (7232165) LIMITED
- now 07232165 04847695, 03999470, 04814760Warning 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) 13 Fitzroy Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-28 ~ dissolved
IIF 14 - Director → ME
9
INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
Chertsey Road, Sunbury-on-thames, Middlesex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2012-01-23 ~ 2018-07-19
IIF 17 - Director → ME
10
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
00790505 124 City Road, London, England
Active Corporate (86 parents)
Officer
2005-04-01 ~ 2013-12-02
IIF 24 - Director → ME
11
EFLEET INTEGRATED SERVICE LIMITED
08182130 8 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-05 ~ now
IIF 16 - Director → ME
12
ELECTRIC FREIGHT SYSTEMS LIMITED
17044936 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 11 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-26 ~ now
IIF 13 - Director → ME
14
Eco Campus Station Road, Hinton-on-the-green, Evesham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 12 - Director → ME
15
Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-04 ~ 2023-10-18
IIF 20 - Director → ME
16
Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-25 ~ 2023-10-05
IIF 19 - Director → ME
17
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
08311736 8 Fitzroy Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolved
IIF 15 - Director → ME
18
8 Fitzroy Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-08-11 ~ 2012-01-01
IIF 6 - Director → ME
19
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
2004-04-01 ~ 2012-01-01
IIF 4 - Director → ME
(before 1991-11-27) ~ 2002-01-31
IIF 28 - Director → ME
20
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
(before 1992-11-27) ~ 2012-01-01
IIF 5 - Director → ME
21
OVE ARUP VENTURES LIMITED - now
ARUP VENTURES LIMITED - 2019-05-10
ARUP GROUP LIMITED - 2001-10-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2007-07-22 ~ 2013-01-30
IIF 2 - Director → ME
22
SCOTSTOUN PROPERTY LIMITED - now
SCOTSTOUN PROPERTY - 2014-02-24
OVE ARUP INCORPORATED
- 2014-02-24
00894934 8 Fitzroy Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1994-04-01 ~ 2012-01-01
IIF 8 - Director → ME
23
630 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (9 parents)
Officer
2022-01-27 ~ 2022-06-20
IIF 22 - Director → ME
24
THE ARUP PARTNERSHIPS TRUSTEES LIMITED
- now 01581106OVACCORD LIMITED - 1990-01-26
8 Fitzroy Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-01 ~ 2007-03-31
IIF 27 - Director → ME
25
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2002-06-17
IIF 23 - Director → ME