1
Dane John Works, Gordon Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-19,573 GBP2018-08-31
Officer
2016-06-07 ~ dissolved
IIF 18 - Director → ME
2
23 Highwood Park, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2015-05-29 ~ 2016-05-17
IIF 9 - Director → ME
3
Unit 6 Five Eastfields Avenue, Riverside Quarter, London, England
Receiver Action Corporate (5 parents)
Equity (Company account)
704,900 GBP2024-04-30
Officer
2006-04-26 ~ 2016-01-22
IIF 23 - Director → ME
4
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (44 parents, 1 offspring)
Officer
1995-10-27 ~ 2001-03-31
IIF 10 - 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
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
1999-09-06 ~ 2001-03-31
IIF 14 - Director → ME
6
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
1994-11-17 ~ 2001-03-31
IIF 12 - Director → ME
7
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
~ 2001-03-31
IIF 15 - Director → ME
~ 1994-12-31
IIF 24 - Secretary → 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
1996-12-02 ~ 2001-03-31
IIF 13 - Director → ME
9
GREAT SMEATON ENTERPRISES LIMITED
03128523 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
1995-11-20 ~ dissolved
IIF 22 - Director → ME
10
NEWLEY ASSET MANAGEMENT LIMITED
- 2020-04-21
10995761 18 Chelsea Crescent Chelsea Harbour, London, England
Active Corporate (2 parents)
Equity (Company account)
-422,304 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 5 - Director → ME
2017-10-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
RUANEFLUER LTD - 2016-07-04
BLACK DIAMONDS TALENTS CONSULTANCY UK LIMITED - 2016-02-08
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
53,489 GBP2016-09-30
Officer
2018-04-05 ~ dissolved
IIF 17 - Director → ME
12
18 Chelsea Harbour, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
SEVERFIELD-ROWEN PLC
- 2014-05-16
01721262SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2002-04-16 ~ 2011-10-06
IIF 16 - Director → ME
14
BROOMCO (1312) LIMITED
- 1998-03-30
03385244 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
1998-03-13 ~ 2001-01-08
IIF 11 - Director → ME
15
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
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
1999-10-04 ~ 2001-03-31
IIF 7 - Director → ME
16
36 Markham Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-01 ~ dissolved
IIF 19 - Director → ME
2020-01-05 ~ 2020-06-12
IIF 20 - Director → ME
2021-01-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
TUNGSTEN CAPITAL HOLDINGS LIMITED - now
NBA QUANTUM LIMITED - 2019-06-21
02829015NBA QUANTUM HOLDINGS PLC - 1999-01-22
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-1,589,104 GBP2024-10-23
Officer
2003-05-07 ~ 2004-06-09
IIF 21 - Director → ME
18
Une Abeille, 1b Cole Park Road, Twickenham, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
385,053 GBP2024-10-31
Officer
2013-10-03 ~ 2019-09-03
IIF 8 - Director → ME
Person with significant control
2017-10-06 ~ 2019-09-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE