1
K2 MANAGEMENT RENEWABLES LIMITED
07076607 240 Blackfriars Road, London, England
Active Corporate (25 parents)
Person with significant control
2024-11-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
MM&S (5429) LIMITED - 2009-01-12
Suite 4/1 133 Finnieston Street, Glasgow, Scotland
Active Corporate (27 parents)
Person with significant control
2024-11-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
3
RAMBOLL MIDDLE EAST LIMITED
- now 02019473WHITBY & BIRD LIMITED - 2009-07-06
240 Blackfriars Road, London
Active Corporate (28 parents)
Officer
2010-01-04 ~ 2017-09-20
IIF 2 - Director → ME
4
240 Blackfriars Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2009-09-25 ~ 2017-09-20
IIF 4 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
5
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
240 Blackfriars Road, London
Active Corporate (40 parents, 5 offsprings)
Officer
2010-04-01 ~ 2017-09-20
IIF 3 - Director → ME
6
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- now 04079634WHITBYBIRD HOLDINGS LTD. - 2007-10-25
WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
240 Blackfriars Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-09-25 ~ 2017-09-20
IIF 5 - Director → ME
7
SCC SCIENTIFIC CONSULTING COMPANY UK LTD.
12747690 C/o Tuerner & Co Limited, Bridge House Old Grantham Road, Whatton, Nottingham, England
Active Corporate (18 parents)
Person with significant control
2024-10-01 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
EQUIPOS LTD - 2014-06-16
11th Floor, 2 London Wall Place, London, England, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-16 ~ 2022-12-01
IIF 6 - Director → ME
2018-05-18 ~ 2022-12-01
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control
AIM ADVANCED INFORMATION MANAGEMENT SOFTWARE UK LIMITED
- 2019-08-27
10193954 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2019-07-31 ~ dissolved
IIF 7 - Director → ME
10
SIMCORP SIMULATION PLANNING CORPORATION LIMITED - 1987-03-23
BALLOTSTROLL LIMITED - 1986-12-01
11th Floor, 2 London Wall Place, London, England, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2022-12-01
IIF 8 - Director → ME
11
WEB STRUCTURES (EUROPE) LIMITED
03474326 240 Blackfriars Road, London, England
Active Corporate (30 parents)
Person with significant control
2024-04-11 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE