1
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
08288998 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-08-02 ~ 2019-12-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
9 Dunbar Wharf 9 Dunbar Wharf, 108-124 Narrow Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,426 GBP2017-04-30
Officer
2014-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
ARCADIS GEN UK LIMITED - now
CONTROLLED DATA SOLUTIONS LTD
- 2013-08-02
05917160 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,729,479 GBP2017-08-31
Officer
2012-04-09 ~ 2019-12-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 2 - Has significant influence or control → OE
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2018-08-31
Officer
2013-08-08 ~ 2019-12-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
-14,018 GBP2019-01-31
Officer
2013-08-02 ~ 2019-12-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
EURO ELITE LIMITED - now
EURO ELITE CONSULTANTS LTD - 1996-06-28
EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
EURO ELITE CONSULTANTS LIMITED - 1991-12-20
Q.C. CONSULTANTS LIMITED - 1989-10-09
Capital House Houndwell Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-11-01 ~ 1997-12-01
IIF 18 - Director → ME
7
HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD
08289841 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2013-08-02 ~ 2019-12-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
MILIC LIMITED - 2013-02-14
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents)
Equity (Company account)
330,924 GBP2019-02-28
Officer
2018-10-10 ~ 2019-12-04
IIF 17 - Director → ME
9
PORT ASSET MANAGEMENT SOLUTIONS LIMITED
- now 07918353 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2013-08-02 ~ 2019-12-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
UTILITIES ASSET MANAGEMENT SOLUTIONS LTD
08289530 Arcadis House, 34 York Way, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2013-08-02 ~ 2019-12-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE