1
ATKINS INVESTMENTS LIMITED
- now 03716738WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2001-03-05 ~ 2006-09-25
IIF 9 - Director → ME
2
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-08-31
IIF 7 - Director → ME
3
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2002-09-16 ~ 2007-01-16
IIF 13 - Director → ME
4
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
1996-12-02 ~ 2007-01-16
IIF 21 - Director → ME
5
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
2023-01-27 ~ 2024-12-31
IIF 31 - Director → ME
2012-03-01 ~ 2020-12-01
IIF 32 - Director → ME
Person with significant control
2023-01-27 ~ 2025-10-12
IIF 35 - Has significant influence or control → OE
6
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Officer
2020-12-10 ~ now
IIF 29 - Director → ME
2012-01-25 ~ 2020-12-01
IIF 34 - Director → ME
7
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2012-03-01 ~ 2020-12-01
IIF 33 - Director → ME
2023-01-27 ~ 2024-12-31
IIF 30 - Director → ME
8
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2002-04-10 ~ 2004-01-15
IIF 18 - Director → ME
9
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2002-04-10 ~ 2004-01-15
IIF 23 - Director → ME
10
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-01-23
IIF 15 - Director → ME
11
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2003-03-14 ~ 2004-01-23
IIF 17 - Director → ME
12
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-04-10 ~ 2004-01-15
IIF 6 - Director → ME
13
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2002-04-08 ~ 2008-12-08
IIF 11 - Director → ME
14
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-01-20
IIF 25 - Director → ME
2000-04-11 ~ 2002-07-22
IIF 28 - Director → ME
15
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2000-04-11 ~ 2002-07-22
IIF 27 - Director → ME
2003-05-06 ~ 2005-01-20
IIF 14 - Director → ME
16
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-09
IIF 5 - Director → ME
17
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2002-06-17 ~ 2004-03-09
IIF 24 - Director → ME
18
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-03-09
IIF 20 - Director → ME
19
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2002-11-25 ~ 2004-03-09
IIF 12 - Director → ME
20
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-04-14
IIF 1 - Director → ME
21
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-06-17 ~ 2004-04-14
IIF 3 - Director → ME
22
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-09
IIF 8 - Director → ME
23
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2002-06-17 ~ 2004-03-09
IIF 4 - Director → ME
24
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2003-11-07 ~ 2004-11-02
IIF 26 - Director → ME
25
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-11-07 ~ 2004-11-02
IIF 16 - Director → ME
26
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-11-07 ~ 2004-11-02
IIF 19 - Director → ME
27
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2004-05-18 ~ 2004-12-15
IIF 2 - Director → ME
28
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2004-05-18 ~ 2004-12-15
IIF 10 - Director → ME
29
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2002-06-17 ~ 2004-03-09
IIF 22 - Director → ME