1
14 PORTSMOUTH ROAD FLAT MANAGEMENT COMPANY LIMITED
03778995 Marion Henderson, Flat 3 14, Portsmouth Road, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
1999-05-27 ~ 2002-03-01
IIF 21 - Director → ME
1999-05-27 ~ 2003-03-03
IIF 23 - Secretary → ME
2
EC HARRIS (BAC) LIMITED
- 2015-09-18
07803869ARCADIS UK (CM) LTD - 2011-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-07-01 ~ 2019-01-21
IIF 4 - Director → ME
3
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
ARCADIS AYH PLC - 2009-12-11
AYH PLC - 2008-03-26
AYH PARTNERSHIP LIMITED - 1999-07-01
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
FANSHAW MANAGEMENT LIMITED - 1980-12-31
PURSCOPE LIMITED - 1976-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-03-01 ~ 2019-01-21
IIF 12 - Director → ME
4
ARCADIS CONSULTING (UK) LIMITED
- now 02212959HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2016-04-29 ~ 2019-01-21
IIF 15 - Director → ME
5
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
2014-03-01 ~ 2020-01-01
IIF 11 - Director → ME
6
ARCADIS HUMAN RESOURCES LIMITED
- now 03021358EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-01 ~ 2018-10-31
IIF 14 - Director → ME
7
ARCADIS INTERNATIONAL HOLDINGS LIMITED
- now 02824756EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2014-03-01 ~ 2020-01-01
IIF 13 - Director → ME
8
ARCADIS INTERNATIONAL LIMITED
- now 02272191E 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
2015-01-01 ~ 2016-11-01
IIF 1 - Director → ME
9
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2018-10-31
IIF 20 - LLP Designated Member → ME
2018-11-01 ~ 2022-03-31
IIF 19 - LLP Member → ME
10
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
2014-03-01 ~ dissolved
IIF 7 - Director → ME
11
ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
ARCADIS UK LIMITED - 2009-12-11
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2015-07-01 ~ 2021-10-18
IIF 3 - Director → ME
12
ARNOLD PROJECT SERVICES LIMITED
- now 02077545ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents)
Officer
2015-01-01 ~ dissolved
IIF 2 - Director → ME
13
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - now
CORPORATE OCCUPIER SOLUTIONS LIMITED
- 2011-05-03
05853005 125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-05-20 ~ 2011-04-28
IIF 16 - Director → ME
14
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
- 2011-05-03
03990266CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2009-05-20 ~ 2011-04-28
IIF 17 - Director → ME
15
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
1995-05-01 ~ 1998-01-31
IIF 26 - Director → ME
16
EC HARRIS HOLDCO LIMITED
- 2015-09-21
05013681ARCADIS NAME HOLDCO LIMITED - 2014-03-19
ARCADIS GULF LIMITED - 2012-07-20
AYH LIMITED - 2009-12-11
HOMOLA AYH LIMITED - 2008-09-16
Arcadis House, 34 York Way, London
Dissolved Corporate (21 parents)
Officer
2015-01-01 ~ 2018-10-31
IIF 5 - Director → ME
17
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (381 parents)
Officer
2003-10-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-12-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2016-07-25 ~ 2017-04-10
IIF 6 - Director → ME
19
HEALTH INNOVATION PARTNERS (BURTON) LIMITED
09664152 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-07-17 ~ 2019-04-02
IIF 10 - Director → ME
20
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
10841777 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-29 ~ 2019-04-02
IIF 9 - Director → ME
21
HEALTH INNOVATION PARTNERS LIMITED
09663417 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-07-17 ~ 2019-04-02
IIF 8 - Director → ME
22
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
03021356AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-07-14 ~ 1998-05-01
IIF 25 - Director → ME
2005-05-01 ~ 2007-09-14
IIF 22 - Director → ME