1
AGANA HOLDINGS PLC - 2019-07-23
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 36 - Director → ME
2
ARCADIS GROUP LIMITED - now
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
2003-05-01 ~ 2004-05-01
IIF 52 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 42 - Secretary → ME
3
ARCADIS HUMAN RESOURCES LIMITED - now
EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-01 ~ 2004-02-27
IIF 51 - Director → ME
2003-05-01 ~ 2004-02-27
IIF 43 - Secretary → ME
4
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2003-05-19 ~ 2004-05-01
IIF 48 - Secretary → ME
5
ARCADIS INTERNATIONAL LIMITED - now
E C HARRIS INTERNATIONAL LIMITED
- 2016-04-27
02272191ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-05-01
IIF 50 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 41 - Secretary → ME
6
ARCADIS SERVICES LIMITED - now
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
2003-05-01 ~ 2004-05-01
IIF 54 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 49 - Secretary → ME
7
ARCELORMITTAL MINING SERRA AZUL LIMITED - now
LONDON MINING SOUTH AMERICA LIMITED
- 2008-09-09
06346976LONDON MINING TRUSTEE LIMITED
- 2008-07-08
06346976 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-08-28 ~ 2008-08-19
IIF 16 - Director → ME
2007-08-28 ~ 2007-11-21
IIF 30 - Secretary → ME
8
Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ 2023-01-19
IIF 23 - Director → ME
Person with significant control
2019-05-10 ~ 2022-05-09
IIF 8 - Has significant influence or control → OE
9
BARONSMEAD SECOND VENTURE TRUST PLC
- now 04115341BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 03504214, 04313537, 07403812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2016-03-11 ~ 2024-12-31
IIF 34 - Director → ME
10
BARONSMEAD VCT 4 PLC
04313537 03504214, 04115341, 07403812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-04-16 ~ dissolved
IIF 33 - Director → ME
11
BRENT TERRACE LIMITED - now
CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
2006-09-28 ~ 2009-03-31
IIF 13 - Director → ME
12
COMMUNITY FOODS GROUP LIMITED
- now 05618779MILK MARQUE LIMITED
- 2007-05-15
05618779 Micross, Brent Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2009-03-31
IIF 12 - Director → ME
13
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-09-28 ~ 2009-03-31
IIF 15 - Director → ME
14
CORDULA HOME IMPROVEMENTS LIMITED
08160212 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2013-02-28
IIF 17 - Director → ME
15
CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED
01107779 Market House, 85 Cowcross Street, London
Active Corporate (42 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-01-31
IIF 21 - Director → ME
16
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
2003-05-01 ~ 2004-05-01
IIF 53 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 46 - Secretary → ME
17
T3 INTERNATIONAL LIMITED
- 2024-01-09
15067075 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2024-04-29
IIF 24 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
19
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-23 ~ 2022-05-14
IIF 7 - Director → ME
20
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2019-03-22 ~ 2024-08-13
IIF 40 - Director → ME
21
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 47 - Secretary → ME
22
4385, 12492213 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2020-03-02 ~ 2020-09-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-09 ~ now
IIF 22 - Director → ME
2020-09-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LANDMARK DEVELOPMENT GROUP LIMITED
09627123 2 Snow Hill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2016-03-15
IIF 6 - Director → ME
25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2007-09-13
IIF 11 - Director → ME
2007-11-01 ~ dissolved
IIF 39 - Director → ME
2007-06-07 ~ 2009-01-05
IIF 26 - Secretary → ME
26
41 Gander Hill, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2015-04-05 ~ now
IIF 35 - Director → ME
27
MR LEE’S PURE FOODS CO. LTD
- now 09679948MR 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, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-01-04
IIF 5 - Director → ME
28
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 57 - Director → ME
29
NUSANTARA ENERGY LIMITED - now
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-03-13 ~ 2012-04-14
IIF 3 - Director → ME
2007-03-13 ~ 2012-04-14
IIF 27 - Secretary → ME
30
PLATINUM MINING CORPORATION OF INDIA LIMITED - now
INTERCEDE 2029 LIMITED - 2005-03-16
27-28 Eastcastle Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-03-18 ~ 2007-05-03
IIF 20 - Director → ME
2005-03-18 ~ 2007-03-15
IIF 29 - Secretary → ME
31
PLANET METALS LTD.
- 2004-09-15
04258767PLANET METALS EUROPE LIMITED - 2002-11-07
27-28 Eastcastle Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-13 ~ 2007-05-31
IIF 14 - Director → ME
2004-06-09 ~ 2007-05-31
IIF 28 - Secretary → ME
32
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-02-28
IIF 56 - Director → ME
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 31 - Director → ME
34
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 4 - Director → ME
35
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-10-17 ~ 1995-12-31
IIF 19 - Director → ME
36
TEKCAPITAL EUROPE LIMITED
- now 08121738TEKCAPITAL LIMITED - 2014-02-13
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2014-03-13 ~ 2020-07-27
IIF 37 - Director → ME
37
TEKCAPITAL TOPCO PLC
- 2014-02-19
08873361 12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-02-03 ~ 2020-07-27
IIF 38 - Director → ME
38
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30
00985574 Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (30 parents)
Officer
1998-02-17 ~ 1999-01-31
IIF 18 - Director → ME
39
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
AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-05-16 ~ 2004-05-01
IIF 44 - Secretary → ME
40
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 55 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 45 - Secretary → ME
41
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE