1
ACER PARTNERSHIPS LIMITED
- now 02561362635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
Dissolved Corporate (32 parents)
Officer
2019-06-15 ~ 2022-04-27
IIF 13 - Secretary → ME
2
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
08288998 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 21 - Secretary → ME
3
ARCADIS AYH PLC - 2009-12-11
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
AYH PLC - 2008-03-26
AYH PARTNERSHIP LIMITED - 1999-07-01
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
FANSHAW MANAGEMENT LIMITED - 1980-12-31
PURSCOPE LIMITED - 1976-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2013-06-18 ~ 2013-08-31
IIF 53 - Director → ME
2013-01-02 ~ now
IIF 33 - Secretary → ME
4
ARCADIS ASSET MANAGEMENT LIMITED
- now 07476870ARCADIS INVESTMENTS LIMITED
- 2015-10-29
07476870EC HARRIS INVESTMENTS LIMITED
- 2015-09-18
07476870LYNTON INVESTMENT MANAGEMENT LIMITED
- 2012-10-18
07476870 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-12-22 ~ dissolved
IIF 19 - Secretary → ME
5
ARCADIS CONSULTING (UK) LIMITED
- now 02212959HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2015-12-23 ~ now
IIF 8 - Secretary → ME
6
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
09818546 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-15 ~ now
IIF 4 - Secretary → ME
7
HYDER CONSULTING EUROPE LIMITED - 2015-09-18
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED - 2001-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2015-12-23 ~ now
IIF 16 - Secretary → ME
8
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED - 1996-07-08
ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2015-12-23 ~ now
IIF 12 - Secretary → ME
9
ARCADIS CONSULTING HOLDINGS LIMITED
- now 04052317HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
INGLEBY (1348) LIMITED - 2001-04-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2015-12-23 ~ now
IIF 7 - Secretary → ME
10
ARCADIS GEN HOLDINGS LIMITED
- now 12329468ARCADIS COGNITIVE HOLDINGS LIMITED
- 2020-01-06
12329468 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-11-22 ~ 2022-01-04
IIF 6 - Secretary → ME
11
CONTROLLED DATA SOLUTIONS LTD - 2013-08-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-01-04
IIF 26 - Secretary → ME
12
EC HARRIS GROUP LIMITED
- 2015-09-18
02950545AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2007-09-14 ~ now
IIF 46 - Secretary → ME
13
APS PROJECT MANAGEMENT LIMITED - 2012-07-20
HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
QUAYSHELFCO 109 LIMITED - 1985-11-15
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-01-02 ~ 2017-01-09
IIF 32 - Secretary → ME
14
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2013-01-02 ~ 2016-11-01
IIF 24 - Secretary → ME
15
ARCADIS HUMAN RESOURCES LIMITED
- now 03021358EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-08-10 ~ now
IIF 47 - Secretary → ME
2007-09-14 ~ 2022-08-10
IIF 41 - Secretary → ME
16
ARCADIS INTERNATIONAL HOLDINGS LIMITED
- now 02824756EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2007-09-14 ~ now
IIF 43 - Secretary → ME
17
ARCADIS INTERNATIONAL LIMITED
- now 02272191E C HARRIS INTERNATIONAL LIMITED
- 2016-04-27
02272191ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-14 ~ 2018-03-21
IIF 35 - Secretary → ME
18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2015-04-06 ~ 2023-12-31
IIF 49 - LLP Member → ME
19
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED
- now 04966931SR3C LIMITED - 2015-09-21
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2019-06-15 ~ dissolved
IIF 15 - Secretary → ME
20
E.C.H SERVICES LIMITED - 1992-03-03
E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2007-09-14 ~ dissolved
IIF 36 - Secretary → ME
21
ARCADIS UK (HOLDINGS) LIMITED
- now 05607007ARCADIS UK (HOLDINGS) LIMITED
- 2013-01-08
05607007ARCADIS UK LIMITED - 2009-12-11
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2013-01-02 ~ now
IIF 10 - Secretary → ME
22
ARNOLD PROJECT SERVICES LIMITED
- now 02077545ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents)
Officer
2013-01-02 ~ dissolved
IIF 3 - Secretary → ME
23
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
- now 03175906CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2016-02-10 ~ now
IIF 50 - Director → ME
24
CPA GOLDEN SQUARE LIMITED - 2009-07-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ dissolved
IIF 2 - Secretary → ME
25
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - now
CORPORATE OCCUPIER SOLUTIONS LIMITED
- 2011-05-03
05853005 125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-21 ~ 2011-04-28
IIF 44 - Secretary → ME
26
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
- 2011-05-03
03990266CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-07-13 ~ 2011-04-28
IIF 39 - Secretary → ME
27
E C HARRIS PROJECT MANAGEMENT LIMITED
- now 01723807E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
Echq, 34 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-09-14 ~ dissolved
IIF 45 - Secretary → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-04 ~ 2022-01-04
IIF 25 - Secretary → ME
29
EC HARRIS HOLDCO LIMITED
- 2015-09-21
05013681ARCADIS NAME HOLDCO LIMITED
- 2014-03-19
05013681ARCADIS GULF LIMITED - 2012-07-20
AYH LIMITED - 2009-12-11
HOMOLA AYH LIMITED - 2008-09-16
Arcadis House, 34 York Way, London
Dissolved Corporate (21 parents)
Officer
2013-01-02 ~ dissolved
IIF 28 - Secretary → ME
30
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2004-05-01 ~ 2008-06-30
IIF 48 - LLP Member → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2019-12-04 ~ 2022-01-04
IIF 14 - Secretary → ME
32
GMI PENSION TRUSTEES LTD.
- now 02783239GORTYN LIMITED - 1993-03-26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-01-11 ~ dissolved
IIF 51 - Director → ME
2013-01-02 ~ dissolved
IIF 1 - Secretary → ME
33
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2010-07-31 ~ 2011-08-19
IIF 52 - Director → ME
2007-09-14 ~ dissolved
IIF 38 - Secretary → ME
34
HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD
08289841 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 27 - Secretary → ME
35
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, England
Dissolved Corporate (28 parents)
Officer
2019-06-15 ~ dissolved
IIF 31 - Secretary → ME
36
HYDER CONSULTING PLC - 2015-08-21
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2015-12-23 ~ now
IIF 17 - Secretary → ME
37
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-12-23 ~ now
IIF 18 - Secretary → ME
38
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (29 parents)
Officer
2015-12-23 ~ now
IIF 9 - Secretary → ME
39
MILIC LIMITED - 2013-02-14
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2019-12-04 ~ dissolved
IIF 23 - Secretary → ME
40
PORT ASSET MANAGEMENT SOLUTIONS LIMITED
- now 07918353RAIL ASSET MANAGEMENT SOLUTIONS LTD - 2013-08-02
Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 29 - Secretary → ME
41
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-01-04
IIF 22 - Secretary → ME
42
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-06-15 ~ dissolved
IIF 11 - Secretary → ME
43
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED
- 2014-10-22
05761017 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-03-29 ~ dissolved
IIF 34 - Secretary → ME
44
ARCADIS ULTRA EVC LIMITED
- 2019-11-25
03021356ARCADIS SOLUTIONS LIMITED
- 2019-10-10
03021356EC HARRIS SOLUTIONS LIMITED
- 2015-09-18
03021356EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-09-14 ~ now
IIF 42 - Secretary → ME
45
UTILITIES ASSET MANAGEMENT SOLUTIONS LTD
08289530 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 20 - Secretary → ME
46
VAL CLINTON ASSOCIATES LIMITED
- now 03330939LASER NATIONWIDE LIMITED - 1997-05-01
Echq, 34 York Way, London
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ dissolved
IIF 40 - Secretary → ME
47
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
2007-09-14 ~ dissolved
IIF 37 - Secretary → ME
48
VECTRA (MIDDLE EAST) LIMITED
- now 04778774VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2013-01-02 ~ 2016-11-01
IIF 30 - Secretary → ME
49
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-12-23 ~ now
IIF 5 - Secretary → ME