1
KENT RAIL LIMITED - 1998-07-07
WIDEGULF LIMITED - 1989-02-23
8 Fitzroy Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 23 - Director → ME
2
ARUP PARTNERS INCORPORATED - 1992-04-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (60 parents, 24 offsprings)
Officer
2001-10-01 ~ 2009-03-31
IIF 29 - Director → ME
3
ARUP CONSULT LIMITED
- 2005-09-01
01225561OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-01 ~ 2010-02-28
IIF 22 - Director → ME
4
ARUP FINANCIAL SERVICES LIMITED
- 2007-03-01
02461313DESIGN RESEARCH ASSOCIATES LIMITED
- 2007-01-08
02461313WESTERNEX LIMITED - 1991-08-16
FIXALINK LIMITED - 1990-02-20
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-12 ~ 2009-03-31
IIF 19 - Director → ME
5
ARUP NORTH AMERICA LIMITED
- now 02094896OVE ARUP & PARTNERS CALIFORNIA LIMITED
- 2007-04-02
02094896ARUP & PARTNERS CALIFORNIA LIMITED - 1987-03-13
ARUP & PARTNERS CALIFORNIA LIMITED - 1987-02-04
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-01 ~ 2009-03-31
IIF 18 - Director → ME
6
8 Fitzroy Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2010-03-31
IIF 34 - Director → ME
7
ARUP SERVICES NEW YORK LIMITED
- now 02269624PLANSCREEN LIMITED - 1988-09-12
8 Fitzroy Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 27 - Director → ME
8
ARUP TREASURY LIMITED - now
ARUP SINGAPORE INTERNATIONAL LIMITED
- 2011-03-03
02524467GOODHART CONSULTANTS LIMITED - 1990-10-04
8 Fitzroy Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 15 - Director → ME
9
8 Fitzroy Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-04-01 ~ 2020-03-31
IIF 11 - Director → ME
10
BROOMCO (02703654) LIMITED - now
ROSSMORE TURNER LOMBARD LIMITED
- 2011-06-08
02703654RDC - TURNER LOMBARD LIMITED - 2002-08-12
TURNER LOMBARD (ENGINEERING) LIMITED - 1996-09-20
13 Fitzroy Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 2 - Director → ME
11
BROOMCO (02987098) LIMITED - now
ROSSMORE DEMPSEY & COMPANY LIMITED
- 2011-06-08
02987098ROSSMORE WORLDWIDE LIMITED - 1995-01-11
DIALWORK LIMITED - 1994-11-21
13 Fitzroy Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 4 - Director → ME
12
BROOMCO (03266900) LIMITED - now
OVE ARUP & PARTNERS DETROIT LIMITED
- 2012-04-04
03266900KINLOG LIMITED - 1996-11-13
13 Fitzroy Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 28 - Director → ME
13
BROOMCO (03452299) LIMITED - now
ROSSMORE GROUP LIMITED
- 2012-02-21
03452299MONAMARKET LIMITED - 2002-06-02
13 Fitzroy Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 16 - Director → ME
14
BROOMCO (04239013) LIMITED - now
ROSSMORE MCA LIMITED
- 2011-06-08
04239013RDC-MCA LIMITED - 2001-06-29
13 Fitzroy Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 7 - Director → ME
15
BROOMCO (1247754) LIMITED - now
OVE ARUP & COMPANY LIBYA LIMITED
- 2009-07-20
01247754 13 Fitzroy Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2009-03-31
IIF 5 - Director → ME
16
BROOMCO (1323318) LIMITED - now
ARUP KUWAIT LIMITED
- 2009-07-20
01323318 13 Fitzroy Street, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2009-03-31
IIF 8 - Director → ME
17
BROOMCO (1469) LIMITED
03502255 03454787, 01940080, 04161613Warning 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) 13 Fitzroy Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 3 - Director → ME
18
BROOMCO (2108793) LIMITED - now
ARUP BOTSWANA LIMITED
- 2017-01-03
02108793SURFACECRAVE LIMITED - 1987-03-31
13 Fitzroy Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 17 - Director → ME
19
BROOMCO (3384702) LIMITED - now
OVE ARUP & PARTNERS THAILAND LIMITED
- 2013-10-02
03384702BACKCIVIC LIMITED - 1997-06-23
13 Fitzroy Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 21 - Director → ME
20
CHANNEL TUNNEL RAIL LINK LIMITED - now
DALESRAIL LIMITED - 1992-08-06
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 1998-12-31
IIF 6 - Director → ME
21
170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 39 - Director → ME
23
1 Sekforde Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2019-02-20 ~ 2020-05-01
IIF 38 - Director → ME
Person with significant control
2019-02-20 ~ 2020-05-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
1 Sekforde Street, London, England
Active Corporate (9 parents)
Officer
2019-02-21 ~ 2019-04-01
IIF 40 - Director → ME
25
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents)
Officer
2011-09-01 ~ 2018-06-30
IIF 14 - Director → ME
26
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 1 Balloon Street, Manchester, England
Active Corporate (108 parents)
Officer
2006-10-11 ~ 2014-05-08
IIF 10 - Director → ME
27
8 Fitzroy Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 26 - Director → ME
28
2nd Floor, Pathfinder House, St. Marys Street, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2020-11-27 ~ 2021-07-31
IIF 45 - Director → ME
29
ISONALA LIMITED - 1977-05-23
8 Fitzroy Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-01 ~ 2012-02-03
IIF 1 - Director → ME
30
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
1999-01-04 ~ 2013-06-11
IIF 12 - Director → ME
1992-05-22 ~ 1996-06-30
IIF 37 - Director → ME
31
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
1999-01-04 ~ 2013-06-11
IIF 33 - Director → ME
(before 1992-11-27) ~ 1996-06-30
IIF 36 - Director → ME
32
OVE ARUP INDIA HOLDINGS LIMITED - now
ARUP INTERNATIONAL LIMITED
- 2021-08-31
01549807ARUP ASSOCIATES INTERNATIONAL LIMITED
- 2005-09-06
01549807 8 Fitzroy Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-06-07 ~ 2009-03-31
IIF 20 - Director → ME
33
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED
- now 02258234GOCAUSE LIMITED - 1988-10-07
8 Fitzroy Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-04-01 ~ 2020-03-31
IIF 25 - Director → ME
34
OVE ARUP PARTNERSHIP TRUSTEES LIMITED
- now 00894933OVARPART LIMITED - 1987-07-28
8 Fitzroy Street, London, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-04-01 ~ 2020-03-31
IIF 24 - Director → ME
35
OVE ARUP VENTURES LIMITED - now
ARUP VENTURES LIMITED - 2019-05-10
ARUP GROUP LIMITED - 2001-10-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2004-04-01 ~ 2009-03-31
IIF 32 - Director → ME
36
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2016-03-01 ~ 2017-04-24
IIF 13 - Director → ME
37
SCOTSTOUN PROPERTY LIMITED - now
SCOTSTOUN PROPERTY - 2014-02-24
OVE ARUP INCORPORATED
- 2014-02-24
00894934 8 Fitzroy Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 9 - Director → ME
38
THE ARUP PARTNERSHIPS TRUSTEES LIMITED
- now 01581106OVACCORD LIMITED - 1990-01-26
8 Fitzroy Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-04-01 ~ 2010-03-31
IIF 35 - Director → ME
39
TRANSPORT SYSTEMS CATAPULT LIMITED - now
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-06-25 ~ 2019-04-01
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ 2019-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
BCOMP 477 LIMITED - 2013-07-04
170 The Pinnacle, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-04-01 ~ 2019-04-01
IIF 31 - Director → ME