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 8 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 24 - 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 4 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 23 - 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 6 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 21 - 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 12 - 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 2 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 26 - 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 5 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 25 - Secretary → ME
7
BRISTOL PROPERTY AGENTS' ASSOCIATION
03706099 Lewins House, Narrow Lewins Mead, Bristol, England
Active Corporate (110 parents)
Officer
2014-02-06 ~ 2017-02-09
IIF 11 - 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 7 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 27 - Secretary → ME
9
GMI PENSION TRUSTEES LTD.
- now 02783239GORTYN LIMITED - 1993-03-26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2009-08-14 ~ 2013-01-11
IIF 3 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 20 - Secretary → ME
10
3rd Floor The Mill, Lodge Lane, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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)
Officer
1999-12-20 ~ 2007-12-01
IIF 14 - Director → ME
12
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2018-07-01 ~ now
IIF 15 - LLP Member → ME
13
Tomlinson Business Park, Innovation Way, Foston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 19 - 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)
Officer
1994-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
18 St. Christophers Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 9 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 22 - Secretary → ME