1
AUGURSHIP 42 LIMITED - 1994-12-13
EC HARRIS GROUP LIMITED - 2015-09-18
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2003-05-01 ~ 2004-05-01IIF 17 - Director → ME
2003-05-01 ~ 2004-05-01IIF 7 - Secretary → ME
2
EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)
Officer
2003-05-01 ~ 2004-02-27IIF 16 - Director → ME
2003-05-01 ~ 2004-02-27IIF 8 - Secretary → ME
3
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
EC HARRIS HOLDINGS LIMITED - 2015-09-18
EC HARRIS LTD. - 2003-07-02
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2003-05-19 ~ 2004-05-01IIF 14 - Secretary → ME
4
E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
TOOTS TRADING LIMITED - 1988-07-22
ECH INTERNATIONAL LIMITED - 1992-03-03
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-05-01IIF 18 - Director → ME
2003-05-01 ~ 2004-05-01IIF 12 - Secretary → ME
5
E C HARRIS SERVICES LIMITED - 2015-09-18
E.C.H SERVICES LIMITED - 1992-03-03
E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-05-01IIF 20 - Director → ME
2003-05-01 ~ 2004-05-01IIF 15 - Secretary → ME
6
LONDON MINING SOUTH AMERICA LIMITED - 2008-09-09
LONDON MINING TRUSTEE LIMITED - 2008-07-08
30 Finsbury Square, LondonDissolved Corporate
Officer
2007-08-28 ~ 2008-08-19IIF 39 - Director → ME
2007-08-28 ~ 2007-11-21IIF 49 - Secretary → ME
7
Simpson Associates Allum House, Alum Chine Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-714,299 GBP2024-05-31
Officer
2019-05-10 ~ 2023-01-19IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ 2022-05-09IIF 24 - Has significant influence or control → OE
8
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-03-11 ~ 2024-12-31IIF 6 - Director → ME
9
COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, LondonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2009-03-31IIF 36 - Director → ME
10
MILK MARQUE LIMITED - 2007-05-15
Micross, Brent Terrace, LondonDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2009-03-31IIF 35 - Director → ME
11
Community House, 29 - 31 Eastways, Witham, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,007,216 GBP2025-03-29
Officer
2006-09-28 ~ 2009-03-31IIF 38 - Director → ME
12
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Officer
2012-09-12 ~ 2013-02-28IIF 40 - Director → ME
13
Market House, 85 Cowcross Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-01-31IIF 45 - Director → ME
14
E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
Echq, 34 York Way, LondonDissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-05-01IIF 19 - Director → ME
2003-05-01 ~ 2004-05-01IIF 11 - Secretary → ME
15
T3 INTERNATIONAL LIMITED - 2024-01-09
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,409 GBP2024-08-31
Officer
2024-01-30 ~ 2024-04-29IIF 2 - Director → ME
16
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-23 ~ 2022-05-14IIF 31 - Director → ME
17
INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-13IIF 56 - Director → ME
18
CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-05-01IIF 13 - Secretary → ME
19
128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-09-09 ~ 2022-01-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Snow Hill, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2018-06-30
Officer
2015-06-10 ~ 2016-03-15IIF 30 - Director → ME
21
7 More London Riverside, LondonDissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2007-09-13IIF 34 - Director → ME
2007-06-07 ~ 2009-01-05IIF 46 - Secretary → ME
22
MR LEE'S NOODLES COMPANY LTD - 2017-01-05
MR LEE'S NOODLE COMPANY LTD - 2015-08-13
MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,450,605 GBP2021-12-31
Officer
2018-09-18 ~ 2020-01-04IIF 27 - Director → ME
23
NUSANTARA ENERGY PLC - 2014-01-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,817,737 GBP2021-12-31
Officer
2007-03-13 ~ 2012-04-14IIF 29 - Director → ME
2007-03-13 ~ 2012-04-14IIF 44 - Secretary → ME
24
PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20
INTERCEDE 2029 LIMITED - 2005-03-16
27-28 Eastcastle Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,234,753 GBP2015-12-31
Officer
2005-03-18 ~ 2007-05-03IIF 43 - Director → ME
2005-03-18 ~ 2007-03-15IIF 48 - Secretary → ME
25
PLATINUM MINING CORPORATION OF INDIA LIMITED - 2005-04-08
PLANET METALS LTD. - 2004-09-15
PLANET METALS EUROPE LIMITED - 2002-11-07
27-28 Eastcastle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,638,607 GBP2015-12-31
Officer
2004-05-13 ~ 2007-05-31IIF 37 - Director → ME
2004-06-09 ~ 2007-05-31IIF 47 - Secretary → ME
26
Towngate House, 2-8 Parkstone Road, PooleDissolved Corporate (1 parent)
Officer
2012-10-15 ~ 2013-02-28IIF 22 - Director → ME
27
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1995-10-17 ~ 1995-12-31IIF 42 - Director → ME
28
TEKCAPITAL LIMITED - 2014-02-13
12 New Fetter Lane, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2014-03-13 ~ 2020-07-27IIF 53 - Director → ME
29
TEKCAPITAL TOPCO PLC - 2014-02-19
12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-07-27IIF 54 - Director → ME
30
DULMISON (U.K.) LIMITED - 2013-01-30
Company Secretariat, Faraday Road Dorcan, SwindonActive Corporate (4 parents)
Officer
1998-02-17 ~ 1999-01-31IIF 41 - Director → ME
31
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
ARCADIS SOLUTIONS LIMITED - 2019-10-10
EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
ARCADIS ULTRA EVC LIMITED - 2019-11-25
AUGURSHIP 52 LIMITED - 1995-05-17
EC HARRIS SOLUTIONS LIMITED - 2015-09-18
ULTRA EVC LIMITED - 2019-10-18
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)
Officer
2003-05-16 ~ 2004-05-01IIF 9 - Secretary → ME
32
Echq, 34 York Way, LondonDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2004-05-01IIF 21 - Director → ME
2003-05-01 ~ 2004-05-01IIF 10 - Secretary → ME