1
21 - 22 HIGHBURY CRESCENT LIMITED
05881161 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
2013-01-01 ~ 2013-07-23
IIF 29 - Director → ME
2
ARCADIS (UK) LIMITED - now
EC HARRIS (UK) LIMITED - 2015-09-18
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS AYH PLC - 2009-12-11
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
AYH PARTNERSHIP LIMITED
- 1999-07-01
01093549A.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
1996-04-24 ~ 2008-01-15
IIF 4 - Director → ME
1996-04-24 ~ 2007-11-21
IIF 14 - Secretary → ME
3
ARCADIS GULF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
APS PROJECT MANAGEMENT LIMITED
- 2012-07-20
01934617HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
QUAYSHELFCO 109 LIMITED - 1985-11-15
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-09-15
IIF 5 - Director → ME
4
ARCADIS UK (HOLDINGS) LIMITED - now
EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2006-01-18 ~ 2008-01-15
IIF 3 - Director → ME
2006-01-18 ~ 2007-11-21
IIF 13 - Secretary → ME
5
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1994-09-01 ~ 1996-04-04
IIF 8 - Director → ME
6
JUDGEAWARD LIMITED
- 1997-02-14
02990324 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1996-12-06 ~ 2007-11-21
IIF 11 - Secretary → ME
7
JOINKEEP LIMITED - 1990-11-01
155 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ 2013-08-23
IIF 12 - Secretary → ME
8
BEYOND THE HORIZON LIMITED
- now 02597785THIRD MILLENIUM EXPERIENCES LIMITED
- 1997-09-26
02597785 1 Highstone House, 21 Highbury Crescent, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-03 ~ 1993-04-02
IIF 7 - Director → ME
1997-07-18 ~ dissolved
IIF 18 - Director → ME
1997-07-18 ~ dissolved
IIF 15 - Secretary → ME
9
Wycombe Area Office, Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2017-04-06
IIF 26 - Director → ME
10
Wycombe Area Office, Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2017-04-06
IIF 27 - Director → ME
11
C D G INTERNATIONAL LIMITED
- now 02992384LEWIS AND ZIMMERMAN (CONSTRUCTION MANAGEMENT) LIMITED - 1995-04-10
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-30 ~ 2008-01-15
IIF 2 - Director → ME
2007-01-30 ~ 2007-11-21
IIF 9 - Secretary → ME
12
65 C/o Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 24 - Director → ME
13
Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-18 ~ dissolved
IIF 28 - Director → ME
14
CARLTON GROUP SERVICES LIMITED
- now 10900601 C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-10-25 ~ dissolved
IIF 23 - Director → ME
15
CARLTON OPERATIONS LIMITED
- now 10790098SOF OPERATIONS LIMITED
- 2018-03-06
10790098 C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-25 ~ 2020-10-14
IIF 21 - Director → ME
16
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
- now 05853005CORPORATE OCCUPIER SOLUTIONS LIMITED
- 2011-05-03
05853005 125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-23 ~ 2011-09-23
IIF 17 - Director → ME
17
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
2009-09-23 ~ 2011-09-23
IIF 30 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-05-19
OSCAR FABER PARTNERSHIP(THE)
- 1988-02-04
01723740 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1992-02-19
IIF 6 - Director → ME
19
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-25 ~ 2020-10-14
IIF 20 - Director → ME
20
C/o Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-11 ~ 2020-10-14
IIF 19 - Director → ME
21
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-25 ~ 2020-10-14
IIF 22 - Director → ME
22
SUMMERFIELD ROBB CLARK LIMITED
- now SC181701LEDGE 368 LIMITED - 1998-03-30
4 Gayfield Place Lane, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ 2008-01-15
IIF 1 - Director → ME
2005-01-28 ~ 2007-11-21
IIF 10 - Secretary → ME
23
3-7 Third Avenue, London
Active Corporate (40 parents)
Officer
2024-04-02 ~ 2025-09-08
IIF 25 - Director → ME