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
W.S. ATKINS LIMITED
- 1996-06-28
01885586IMPEXGRAPH 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 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
FAITHFUL & GOULD (HOLDINGS) LIMITED
- 2006-01-23
02991351 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
GVA GRIMLEY LIMITED
- 2020-03-02
06382509BROOMCO (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 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
GVA GRIMLEY HOLDINGS LIMITED
- now 06434650BROOMCO (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
NSL SERVICES GROUP LIMITED
- now 06181220NCP SERVICES TOPCO LIMITED
- 2009-04-27
06181220DE 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
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474OVAL (2040) LIMITED
- 2005-10-31
05459474 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
PRIORY GROUP NO. 1 LIMITED
- now 07480152CROWN NEWCO 1 LIMITED
- 2011-06-21
07480152 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
PRIORY GROUP NO. 3 PLC
- 2016-12-23
07480550 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 00590065SANDBANKS YACHT COMPANY LIMITED
- 2012-10-11
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 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 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 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
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE 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 04370899STEVTON (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