1
Dane John Works, Gordon Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-19,573 GBP2018-08-31
Officer
2016-06-07 ~ dissolved
IIF 14 - Director → ME
2
23 Highwood Park, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2015-05-29 ~ 2016-05-17
IIF 5 - Director → ME
3
Unit 6 Five Eastfields Avenue, Riverside Quarter, London, England
Receiver Action Corporate (5 parents)
Equity (Company account)
704,900 GBP2024-04-30
Officer
2006-04-26 ~ 2016-01-22
IIF 19 - Director → ME
4
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (44 parents, 1 offspring)
Officer
1995-10-27 ~ 2001-03-31
IIF 6 - Director → ME
5
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED - 2023-10-12
WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
1999-09-06 ~ 2001-03-31
IIF 10 - Director → ME
6
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
1994-11-17 ~ 2001-03-31
IIF 8 - Director → ME
7
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
~ 2001-03-31
IIF 11 - Director → ME
~ 1994-12-31
IIF 20 - Secretary → ME
8
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
1996-12-02 ~ 2001-03-31
IIF 9 - Director → ME
9
GREAT SMEATON ENTERPRISES LIMITED
03128523 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
1995-11-20 ~ dissolved
IIF 18 - Director → ME
10
NEWLEY ASSET MANAGEMENT LIMITED
- 2020-04-21
10995761 18 Chelsea Crescent Chelsea Harbour, London, England
Active Corporate (2 parents)
Equity (Company account)
-422,304 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 1 - Director → ME
2017-10-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
RUANEFLUER LTD - 2016-07-04
BLACK DIAMONDS TALENTS CONSULTANCY UK LIMITED - 2016-02-08
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
53,489 GBP2016-09-30
Officer
2018-04-05 ~ dissolved
IIF 13 - Director → ME
12
18 Chelsea Harbour, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
SEVERFIELD-ROWEN PLC
- 2014-05-16
01721262SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2002-04-16 ~ 2011-10-06
IIF 12 - Director → ME
14
BROOMCO (1312) LIMITED
- 1998-03-30
03385244 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
1998-03-13 ~ 2001-01-08
IIF 7 - Director → ME
15
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED
- 2004-06-01
02574887WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
1999-10-04 ~ 2001-03-31
IIF 3 - Director → ME
16
36 Markham Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-01 ~ dissolved
IIF 15 - Director → ME
2020-01-05 ~ 2020-06-12
IIF 16 - Director → ME
2021-01-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
TUNGSTEN CAPITAL HOLDINGS LIMITED - now
NBA QUANTUM LIMITED - 2019-06-21
02829015NBA QUANTUM HOLDINGS PLC - 1999-01-22
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-1,589,104 GBP2024-10-23
Officer
2003-05-07 ~ 2004-06-09
IIF 17 - Director → ME
18
Une Abeille, 1b Cole Park Road, Twickenham, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
385,053 GBP2024-10-31
Officer
2013-10-03 ~ 2019-09-03
IIF 4 - Director → ME
Person with significant control
2017-10-06 ~ 2019-09-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE