1
ARCADIS (UK) LIMITED - now
ARCADIS AYH PLC - 2009-12-11
ARCADIS (UK) PUBLIC LIMITED COMPANY
- 2009-12-11
01093549AYH 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
2012-07-12 ~ 2013-01-11
IIF 19 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 5 - Secretary → ME
2
APS PROJECT MANAGEMENT LIMITED
- 2012-07-20
01934617HTC 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
2012-07-12 ~ 2013-01-11
IIF 15 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 4 - Secretary → ME
3
ARCADIS GULF O&G LIMITED - now
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
2012-07-12 ~ 2013-01-11
IIF 17 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 2 - Secretary → ME
4
EC HARRIS LLP - 2015-09-18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2016-04-01 ~ 2023-03-31
IIF 11 - LLP Member → ME
5
ARCADIS UK (HOLDINGS) LIMITED - now
ARCADIS UK (HOLDINGS) LIMITED
- 2013-01-08
05607007TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2008-03-20 ~ 2011-12-13
IIF 13 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 7 - Secretary → ME
6
ARNOLD PROJECT SERVICES LIMITED
- now 02077545ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents)
Officer
2012-07-12 ~ 2013-01-11
IIF 16 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 6 - Secretary → ME
7
BRISTOL PROPERTY AGENTS' ASSOCIATION
03706099 Lewins House, Narrow Lewins Mead, Bristol, England
Active Corporate (110 parents)
Equity (Company account)
106,593 GBP2024-03-31
Officer
2014-02-06 ~ 2017-02-09
IIF 23 - Director → ME
8
EC HARRIS (UK) LIMITED - now
EC HARRIS HOLDCO LIMITED - 2015-09-21
ARCADIS (UK) LIMITED - 2015-09-17
ARCADIS NAME HOLDCO LIMITED
- 2014-03-19
05013681HOMOLA AYH LIMITED
- 2008-09-16
05013681 Arcadis House, 34 York Way, London
Dissolved Corporate (21 parents)
Officer
2012-07-12 ~ 2013-01-11
IIF 18 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 8 - Secretary → ME
9
GMI PENSION TRUSTEES LTD.
- now 02783239GORTYN LIMITED - 1993-03-26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
1,283 GBP2016-12-31
Officer
2009-08-14 ~ 2013-01-11
IIF 14 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 1 - Secretary → ME
10
3rd Floor The Mill, Lodge Lane, Derby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,200 GBP2024-09-30
Officer
2014-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
HATTON PARK LIMITED - now
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
958,482 GBP2024-12-31
Officer
1999-12-20 ~ 2007-12-01
IIF 10 - Director → ME
12
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2018-07-01 ~ now
IIF 22 - LLP Member → ME
13
Tomlinson Business Park, Innovation Way, Foston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 24 - Director → ME
14
TASCHE INVESTMENTS LTD.
- 2012-11-20
02875230MOST QUICK LIMITED - 1994-02-09
5 Dallington Close, Geddington, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
95,499 GBP2024-04-30
Officer
1994-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
18 St. Christophers Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2017-06-30
Officer
2002-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
VECTRA (MIDDLE EAST) LIMITED
- now 04778774VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2012-07-12 ~ 2013-01-11
IIF 20 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 3 - Secretary → ME