1
ATKINS INVESTMENTS LIMITED - now
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED
- 1999-03-19
03716738 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
1999-03-12 ~ 2001-03-31
IIF 47 - Director → ME
2
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED - now
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
- 2004-06-01
00819139WS ATKINS MANAGEMENT CONSULTANTS
- 1989-04-03
00819139 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
~ 1996-04-30
IIF 46 - Director → ME
3
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
IMPEXGRAPH LIMITED
- 1986-04-15
01885586 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
~ 2005-01-01
IIF 13 - Director → ME
4
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 02631368, 02516078, 03097700Warning 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) Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (44 parents, 1 offspring)
Officer
1996-02-15 ~ 2001-03-31
IIF 51 - 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
00755613 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
~ 2001-03-31
IIF 49 - Director → ME
6
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
1996-10-09 ~ 2001-03-31
IIF 50 - Director → ME
7
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2002-09-30 ~ 2005-01-01
IIF 15 - Director → ME
1999-04-15 ~ 2001-03-31
IIF 48 - Director → 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
~ 2001-03-31
IIF 44 - Director → ME
9
AVISON YOUNG (UK) LIMITED - now
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (55 parents, 9 offsprings)
Officer
2008-04-01 ~ 2008-10-01
IIF 16 - Director → ME
10
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC
- 2010-07-09
01915771VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2005-05-16 ~ 2010-07-09
IIF 17 - Director → ME
11
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Officer
2004-12-14 ~ 2020-04-05
IIF 2 - LLP Member → ME
12
Leigh Grove Barn, Leigh Grove, Bradford-on-avon, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
13
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED
- 1995-06-27
03045222 01724995, 04056291, 03086376Warning 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) Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
1995-06-27 ~ 1999-02-17
IIF 42 - Director → ME
14
The Bursary, Canford School, Wimborne, Dorset
Active Corporate (82 parents, 1 offspring)
Officer
2014-03-19 ~ now
IIF 12 - Director → ME
15
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-05-28 ~ 2017-12-06
IIF 40 - Director → ME
16
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-09-30 ~ 2018-01-18
IIF 7 - LLP Member → ME
2009-03-16 ~ 2009-03-24
IIF 6 - LLP Member → ME
17
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-04-28 ~ 2017-12-06
IIF 30 - Director → ME
18
DAVIES TECHNOLOGY SOLUTIONS LIMITED - now
RED AND WHITE SOFTWARE LIMITED - 2009-09-15
STEVTON (NO. 401) LIMITED - 2007-11-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-01 ~ 2022-03-31
IIF 21 - Director → ME
19
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-07-26
IIF 39 - Director → ME
20
1 Gardens Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-10-01
IIF 37 - Director → ME
22
C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (8 parents)
Officer
1998-06-24 ~ dissolved
IIF 52 - Director → ME
23
KORE WIRELESS UK LIMITED - now
KORE WIRELESS UK PLC - 2022-06-22
WYLESS PUBLIC LIMITED COMPANY
- 2014-03-25
04693714VIRTUALITI MOBILE LIMITED
- 2004-06-08
04693714VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
2 North Park Road, Harrogate, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-25 ~ 2016-04-14
IIF 36 - Director → ME
24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-06-08
IIF 38 - Director → ME
25
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-10-15
IIF 34 - Director → ME
26
OVAL (2040) LIMITED
- 2005-10-31
05459474 05460693, 05459479, 05772426Warning 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) The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-03-19
IIF 27 - Director → ME
27
POOLE ARTS TRUST (TRADING) LIMITED
01368368 Lighthouse, Kingland Road, Poole, Dorset
Active Corporate (82 parents)
Officer
2016-07-19 ~ 2020-10-13
IIF 25 - Director → ME
28
Lighthouse, Kingland Road, Poole, Dorset
Active Corporate (82 parents)
Officer
2016-07-19 ~ 2020-10-13
IIF 24 - Director → ME
29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-14 ~ 2014-05-30
IIF 31 - Director → ME
30
PRIORY GROUP NO. 3 LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-14 ~ 2014-05-30
IIF 32 - Director → ME
31
37 Commercial Road, Poole, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 11 - Director → ME
32
PURPOSE SOCIAL HOMES LIMITED
- now 11688297PURPOSE INVESTMENTS LIMITED
- 2020-06-03
11688297 37 Commercial Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-11-20 ~ now
IIF 10 - Director → ME
33
PURPOSE SOCIAL PROPERTY LIMITED
13459768 37 Commercial Road, Poole, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 9 - Director → ME
34
ROUNDSET WESTINGLEY LIMITED
- now 04146012WESTINGLEY LIMITED - 2001-05-14
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED
08394284 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (17 parents)
Officer
2013-02-07 ~ 2017-03-14
IIF 29 - Director → ME
36
SANDBANKS YACHTING LIMITED
- now 00590065 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-12-24 ~ dissolved
IIF 23 - Director → ME
37
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
02574887BUILDING MANAGEMENT MANCHESTER LIMITED
- 1993-10-01
02574887PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
1993-10-01 ~ 2001-03-31
IIF 43 - Director → ME
38
SOUTH BANK MANAGEMENT COMPANY LIMITED
03289892 Fairweather Law, 51 High Street, Leiston, England
Active Corporate (38 parents)
Officer
2014-08-28 ~ 2016-08-08
IIF 41 - Director → ME
39
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2003-07-31 ~ now
IIF 1 - LLP Member → ME
40
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
1998-04-01 ~ 2004-12-31
IIF 45 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC307239, OC302756Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 4 - LLP Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-03-29 ~ 2023-02-01
IIF 5 - LLP Member → ME
43
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC300511, OC300509, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Officer
2002-10-03 ~ 2020-03-31
IIF 3 - LLP Member → ME
44
29 Woodside Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ dissolved
IIF 26 - Director → ME
45
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2002-05-08 ~ 2008-06-30
IIF 28 - Director → ME
46
WHITE HOUSE FLATS MANAGEMENT COMPANY LIMITED
03228267 3 The White House 326 Sandbanks Road, Lilliput, Poole, Dorset
Active Corporate (12 parents)
Officer
2008-11-10 ~ 2018-11-05
IIF 18 - Director → ME
47
WHITEHOUSE APARTMENTS FREEHOLD LIMITED
04561121 51 High Street, Leiston, Suffolk
Active Corporate (14 parents)
Officer
2006-11-01 ~ 2016-08-08
IIF 19 - Director → ME
48
WS ATKINS (SERVICES) LIMITED
- now 04370899 00688424, 01885586, 01885586Warning 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)STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2003-09-16 ~ 2005-01-01
IIF 14 - Director → ME
49
WS ATKINS ARCHITECTS LIMITED
- now 02647324ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2004-02-10 ~ 2006-07-31
IIF 53 - Director → ME
50
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2016-04-14
IIF 33 - Director → ME
51
WYLESS GROUP FINANCE LIMITED
- now 04666389VIRTUALITI GROUP FINANCE LIMITED - 2007-07-02
VIRTUALITI NOW LIMITED - 2003-07-02
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-10
IIF 35 - Director → ME