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 20 - 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 8 - 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 24 - Director → ME
2001-10-01 ~ 2011-03-31
IIF 2 - 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 9 - Director → ME
5
8 Fitzroy Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-06-01 ~ 2007-03-31
IIF 25 - Director → ME
6
14 Brook End, North Crawley, Newport Pagnell, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → 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 6 - Director → ME
8
BROOMCO (7232165) LIMITED
- now 07232165 04814760, 04847695, 04057306Warning 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 13 - 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 16 - 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 23 - Director → ME
11
EFLEET INTEGRATED SERVICE LIMITED
08182130 8 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-05 ~ now
IIF 15 - 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 10 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-26 ~ now
IIF 12 - 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 11 - 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 19 - 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 18 - 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 14 - Director → ME
18
8 Fitzroy Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-08-11 ~ 2012-01-01
IIF 5 - 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 3 - Director → ME
~ 2002-01-31
IIF 27 - Director → ME
20
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
~ 2012-01-01
IIF 4 - 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 1 - 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 7 - Director → ME
23
630 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (8 parents)
Officer
2022-01-27 ~ 2022-06-20
IIF 21 - 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 26 - Director → ME
25
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2002-06-17
IIF 22 - Director → ME