1
AGANA HOLDINGS PLC - 2019-07-23
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 3 - Director → ME
2
ARCADIS GROUP LIMITED - now
EC HARRIS GROUP LIMITED
- 2015-09-18
02950545AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2003-05-01 ~ 2004-05-01
IIF 11 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 50 - Secretary → ME
3
ARCADIS HUMAN RESOURCES LIMITED - now
EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-01 ~ 2004-02-27
IIF 10 - Director → ME
2003-05-01 ~ 2004-02-27
IIF 51 - Secretary → ME
4
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2003-05-19 ~ 2004-05-01
IIF 56 - Secretary → ME
5
ARCADIS INTERNATIONAL LIMITED - now
E C HARRIS INTERNATIONAL LIMITED
- 2016-04-27
02272191ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-05-01
IIF 9 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 49 - Secretary → ME
6
ARCADIS SERVICES LIMITED - now
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 (28 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 13 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 57 - Secretary → ME
7
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 (15 parents)
Officer
2007-08-28 ~ 2008-08-19
IIF 29 - Director → ME
2007-08-28 ~ 2007-11-21
IIF 41 - Secretary → ME
8
Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ 2023-01-19
IIF 46 - Director → ME
Person with significant control
2019-05-10 ~ 2022-05-09
IIF 35 - Has significant influence or control → OE
9
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 07403924, 07403812, 05689280Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2016-03-11 ~ 2024-12-31
IIF 44 - Director → ME
10
BARONSMEAD VCT 4 PLC
04313537 07403924, 04115341, 07403812Warning 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) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-04-16 ~ dissolved
IIF 43 - Director → ME
11
BRENT TERRACE LIMITED - now
CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
2006-09-28 ~ 2009-03-31
IIF 26 - Director → ME
12
COMMUNITY FOODS GROUP LIMITED
- now 05618779MILK MARQUE LIMITED
- 2007-05-15
05618779 Micross, Brent Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2009-03-31
IIF 25 - Director → ME
13
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-09-28 ~ 2009-03-31
IIF 28 - Director → ME
14
CORDULA HOME IMPROVEMENTS LIMITED
08160212 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2013-02-28
IIF 30 - Director → ME
15
CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED
01107779 Market House, 85 Cowcross Street, London
Active Corporate (42 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-01-31
IIF 17 - Director → ME
16
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 (22 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 12 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 54 - Secretary → ME
17
T3 INTERNATIONAL LIMITED
- 2024-01-09
15067075 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-30 ~ 2024-04-29
IIF 47 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
19
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-23 ~ 2022-05-14
IIF 18 - Director → ME
20
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2019-03-22 ~ 2024-08-13
IIF 7 - Director → ME
21
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 55 - Secretary → ME
22
4385, 12492213 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2020-03-02 ~ 2020-09-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-09 ~ now
IIF 45 - Director → ME
2020-09-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-01-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LANDMARK DEVELOPMENT GROUP LIMITED
09627123 2 Snow Hill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2016-03-15
IIF 24 - Director → ME
25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2007-09-13
IIF 23 - Director → ME
2007-11-01 ~ dissolved
IIF 6 - Director → ME
2007-06-07 ~ 2009-01-05
IIF 37 - Secretary → ME
26
41 Gander Hill, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2015-04-05 ~ now
IIF 2 - Director → ME
27
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 (9 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-01-04
IIF 22 - Director → ME
28
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 16 - Director → ME
29
NUSANTARA ENERGY LIMITED - now
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-13 ~ 2012-04-14
IIF 20 - Director → ME
2007-03-13 ~ 2012-04-14
IIF 38 - Secretary → ME
30
PLATINUM MINING CORPORATION OF INDIA LIMITED - now
INTERCEDE 2029 LIMITED - 2005-03-16
27-28 Eastcastle Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-03-18 ~ 2007-05-03
IIF 33 - Director → ME
2005-03-18 ~ 2007-03-15
IIF 40 - Secretary → ME
31
PLANET METALS LTD.
- 2004-09-15
04258767PLANET METALS EUROPE LIMITED - 2002-11-07
27-28 Eastcastle Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-13 ~ 2007-05-31
IIF 27 - Director → ME
2004-06-09 ~ 2007-05-31
IIF 39 - Secretary → ME
32
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-02-28
IIF 15 - Director → ME
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 34 - Director → ME
34
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 21 - Director → ME
35
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-10-17 ~ 1995-12-31
IIF 32 - Director → ME
36
TEKCAPITAL EUROPE LIMITED
- now 08121738TEKCAPITAL LIMITED - 2014-02-13
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2014-03-13 ~ 2020-07-27
IIF 4 - Director → ME
37
TEKCAPITAL TOPCO PLC
- 2014-02-19
08873361 12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-02-03 ~ 2020-07-27
IIF 5 - Director → ME
38
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30
00985574 Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (30 parents)
Officer
1998-02-17 ~ 1999-01-31
IIF 31 - Director → ME
39
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
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-05-16 ~ 2004-05-01
IIF 52 - Secretary → ME
40
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 14 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 53 - Secretary → ME
41
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE