1
ARCADIS GROUP LIMITED - now
EC HARRIS GROUP LIMITED
- 2015-09-18
02950545AUGURSHIP 42 LIMITED - 1994-12-13
05196473, 04262930, 04110179, 05857493, 03021356, 02878586, 05471871, 05857512, 04262928, 04395755, 05378021, 05077100, 05196465, 00732604, 05661200, 04682934, 03447654, 07958828, 06631987, 04197819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-05-01 ~ 2004-05-01
IIF 24 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 2 - Secretary → ME
2
ARCADIS HUMAN RESOURCES LIMITED - now
EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
05196473, 04262930, 04110179, 05857493, 03021356, 02878586, 05471871, 05857512, 04262928, 04395755, 05378021, 05077100, 02950545, 05196465, 00732604, 05661200, 04682934, 03447654, 07958828, 06631987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-01 ~ 2004-02-27
IIF 23 - Director → ME
2003-05-01 ~ 2004-02-27
IIF 3 - Secretary → ME
3
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-05-19 ~ 2004-05-01
IIF 8 - Secretary → ME
4
ARCADIS INTERNATIONAL LIMITED - now
E C HARRIS INTERNATIONAL LIMITED
- 2016-04-27
02272191ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-05-01
IIF 22 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 1 - Secretary → ME
5
E.C.H SERVICES LIMITED - 1992-03-03
E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 26 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 9 - Secretary → ME
6
ARCELORMITTAL MINING SERRA AZUL LIMITED - now
LONDON MINING SOUTH AMERICA LIMITED
- 2008-09-09
06346976LONDON MINING TRUSTEE LIMITED
- 2008-07-08
06346976 30 Finsbury Square, London
Dissolved Corporate
Officer
2007-08-28 ~ 2008-08-19
IIF 35 - Director → ME
2007-08-28 ~ 2007-11-21
IIF 21 - Secretary → ME
7
Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-714,299 GBP2024-05-31
Officer
2019-05-10 ~ 2023-01-19
IIF 13 - Director → ME
Person with significant control
2019-05-10 ~ 2022-05-09
IIF 41 - Has significant influence or control → OE
8
BARONSMEAD SECOND VENTURE TRUST PLC
- now 04115341 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-11 ~ 2024-12-31
IIF 16 - Director → ME
9
BRENT TERRACE LIMITED - now
Micross, Brent Terrace, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2009-03-31
IIF 32 - Director → ME
10
COMMUNITY FOODS GROUP LIMITED
- now 05618779MILK MARQUE LIMITED
- 2007-05-15
05618779 Micross, Brent Terrace, London
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2009-03-31
IIF 31 - Director → ME
11
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2,714,332 GBP2025-03-29
Officer
2006-09-28 ~ 2009-03-31
IIF 34 - Director → ME
12
CORDULA HOME IMPROVEMENTS LIMITED
08160212 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ 2013-02-28
IIF 36 - Director → ME
13
CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED
01107779 Market House, 85 Cowcross Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-01-31
IIF 49 - Director → ME
14
E C HARRIS PROJECT MANAGEMENT LIMITED
- now 01723807E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
Echq, 34 York Way, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 25 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 6 - Secretary → ME
15
T3 INTERNATIONAL LIMITED - 2024-01-09
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,409 GBP2024-08-31
Officer
2024-01-30 ~ 2024-04-29
IIF 14 - Director → ME
16
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2025-02-28
Officer
2021-02-23 ~ 2022-05-14
IIF 48 - Director → ME
17
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (3 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-13
IIF 57 - Director → ME
18
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 7 - Secretary → ME
19
4385, 12492213 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-928 GBP2021-03-31
Person with significant control
2020-03-02 ~ 2020-09-09
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
52,631.50 GBP2024-09-30
Person with significant control
2020-09-09 ~ 2022-01-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LANDMARK DEVELOPMENT GROUP LIMITED
09627123 2 Snow Hill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2015-06-10 ~ 2016-03-15
IIF 47 - Director → ME
22
7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2007-09-13
IIF 30 - Director → ME
2007-06-07 ~ 2009-01-05
IIF 17 - Secretary → ME
23
MR LEE’S PURE FOODS CO. LTD
- now 09679948MR LEE'S NOODLES COMPANY LTD - 2017-01-05
MR LEE'S NOODLE COMPANY LTD - 2015-08-13
MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-679,348 GBP2021-12-31
Officer
2018-09-18 ~ 2020-01-04
IIF 46 - Director → ME
24
NUSANTARA ENERGY LIMITED - now
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
63,361,159 GBP2021-12-31
Officer
2007-03-13 ~ 2012-04-14
IIF 44 - Director → ME
2007-03-13 ~ 2012-04-14
IIF 18 - Secretary → ME
25
PLATINUM MINING CORPORATION OF INDIA LIMITED
- now 04258767INTERCEDE 2029 LIMITED - 2005-03-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27-28 Eastcastle Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,200 GBP2015-12-31
Officer
2005-03-18 ~ 2007-05-03
IIF 39 - Director → ME
2005-03-18 ~ 2007-03-15
IIF 20 - Secretary → ME
26
PLANET METALS LTD.
- 2004-09-15
04258767PLANET METALS EUROPE LIMITED - 2002-11-07
27-28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-11,573,227 GBP2015-12-31
Officer
2004-05-13 ~ 2007-05-31
IIF 33 - Director → ME
2004-06-09 ~ 2007-05-31
IIF 19 - Secretary → ME
27
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ 2013-02-28
IIF 28 - Director → ME
28
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1995-10-17 ~ 1995-12-31
IIF 38 - Director → ME
29
TEKCAPITAL EUROPE LIMITED
- now 08121738TEKCAPITAL LIMITED - 2014-02-13
08873361 12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2014-03-13 ~ 2020-07-27
IIF 54 - Director → ME
30
TEKCAPITAL TOPCO PLC
- 2014-02-19
08873361 12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-07-27
IIF 55 - Director → ME
31
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30
00985574 Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (4 parents)
Officer
1998-02-17 ~ 1999-01-31
IIF 37 - Director → ME
32
ULTRA EVC LIMITED - now
ARCADIS ULTRA EVC LIMITED - 2019-11-25
ULTRA EVC LIMITED - 2019-10-18
ARCADIS SOLUTIONS LIMITED - 2019-10-10
EC HARRIS SOLUTIONS LIMITED
- 2015-09-18
03021356EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
AUGURSHIP 52 LIMITED - 1995-05-17
05196473, 04262930, 04110179, 05857493, 02878586, 05471871, 05857512, 04262928, 04395755, 05378021, 05077100, 02950545, 05196465, 00732604, 05661200, 04682934, 03447654, 07958828, 06631987, 04197819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2004-05-01
IIF 4 - Secretary → ME
33
Echq, 34 York Way, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 27 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 5 - Secretary → ME