1
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 8 - Director → ME
2
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ 2015-08-31
IIF 5 - Director → ME
3
10 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ dissolved
IIF 4 - Director → ME
4
BRITISH EXPERTISE INTERNATIONAL LIMITED
- now 09046809 1 Birdcage Walk, London, England
Active Corporate (8 parents)
Officer
2014-12-04 ~ 2019-05-28
IIF 2 - Director → ME
5
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
D IMPACT LTD - now
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
1 Birdcage Walk, London, England
Active Corporate (150 parents)
Officer
2012-04-19 ~ 2019-05-28
IIF 1 - Director → ME
7
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 17 - Director → ME
8
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-24 ~ 2011-05-03
IIF 15 - Director → ME
9
ERNEST GREEN PARTNERSHIP LIMITED
01871269 Arndale Court, Otley Road, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 25 - Director → ME
10
FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
SC209454 39 George Street, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 7 - Director → ME
11
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 22 - Director → ME
12
HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (18 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 12 - Director → ME
13
MONTAN RUSSIA LIMITED - 2013-10-01
International House, 36-38 Cornhill, London, England
Active Corporate (12 parents)
Officer
2014-01-30 ~ 2015-08-31
IIF 26 - Director → ME
14
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
- now 02281002IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
BROOMCO (262) LIMITED - 1989-01-18
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2010-05-24 ~ 2011-05-03
IIF 24 - Director → ME
15
LONDON LUTON AIRPORT LIMITED
- now 02020381LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (79 parents)
Officer
2021-08-16 ~ 2023-05-09
IIF 3 - Director → ME
16
MANAGEMENT CONSULTANTS GROUP LIMITED
03462585 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-05-24 ~ 2011-05-03
IIF 14 - Director → ME
17
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (19 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 13 - Director → ME
18
STRATEGY INTERNATIONAL HOLDINGS LIMITED
- now 01834782CHARTERS & O'KANE LIMITED - 2016-02-23
STRATEGY LIMITED - 2008-08-06
HERITAGE STRATEGY LIMITED - 2002-02-25
STRATEGY LIMITED - 1989-09-11
1 Birdcage Walk, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-08-08 ~ 2017-05-30
IIF 27 - Director → ME
19
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
- 2020-12-16
03050297WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
GREENBACK LIMITED - 1995-05-15
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (35 parents, 6 offsprings)
Officer
2009-08-03 ~ 2014-04-01
IIF 16 - Director → ME
20
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08
NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (19 parents)
Officer
2009-08-03 ~ 2012-08-28
IIF 29 - Director → ME
21
TETRA TECH GROUP LIMITED - now
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-08-03 ~ 2015-08-31
IIF 21 - Director → ME
22
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05
03195423IMC PROJECTS LIMITED - 2008-01-03
BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-10-27 ~ 2015-08-31
IIF 30 - Director → ME
23
TETRA TECH LIMITED - now
WYG ENGINEERING LIMITED
- 2020-12-30
01959704WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
WHITE YOUNG LIMITED - 1986-02-07
BROXMILL LIMITED - 1985-12-20
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (67 parents, 8 offsprings)
Officer
2009-08-03 ~ 2014-01-01
IIF 23 - Director → ME
24
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED
- 2021-01-27
NI021970WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30
NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2009-08-03 ~ 2012-08-28
IIF 31 - Director → ME
25
TETRA TECH MANAGEMENT SERVICES LIMITED - now
WYG MANAGEMENT SERVICES LIMITED
- 2020-12-16
04807864TWEEDS LIMITED - 2007-08-28
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-08-03 ~ 2014-04-01
IIF 11 - Director → ME
26
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2009-08-03 ~ 2015-08-31
IIF 18 - Director → ME
2009-08-03 ~ 2011-05-03
IIF 34 - Secretary → ME
27
TWEEDS PROJECT SERVICES LTD.
- now 03033165AFFORDPOWER LIMITED - 1995-04-07
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (21 parents)
Officer
2010-05-24 ~ 2011-05-03
IIF 10 - Director → ME
28
WHITE YOUNG GREEN INTERNATIONAL LIMITED
- now 03734619EVER 1162 LIMITED - 2000-05-02
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (14 parents)
Officer
2010-05-24 ~ 2011-05-03
IIF 32 - Director → ME
29
WYG LIMITED - 2009-12-18
WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
EVER 2354 LIMITED - 2004-05-14
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2011-05-03
IIF 9 - Director → ME
30
KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (16 parents)
Officer
2009-12-03 ~ 2011-05-03
IIF 20 - Director → ME
31
WYG ENGINEERING (NORTHERN IRELAND) LIMITED
- now NI020346PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (24 parents)
Officer
2009-08-03 ~ 2012-08-28
IIF 6 - Director → ME
32
WYG INTERNATIONAL LIMITED
- now 03195485IMC CONSULTING LIMITED - 2005-07-01
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (40 parents, 5 offsprings)
Officer
2009-08-03 ~ 2015-08-31
IIF 19 - Director → ME