1
Linden House, Monk Street, Abergavenny
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,818 GBP2016-10-31
Officer
2012-10-02 ~ dissolved
IIF 25 - 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
1995-04-05 ~ 2012-06-01
IIF 29 - Director → 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
1995-04-07 ~ 2012-06-01
IIF 23 - Director → ME
4
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
THE ACCESS AUDIT COMPANY LIMITED
- 2003-05-01
02824756 80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1993-10-25 ~ 2012-06-01
IIF 19 - Director → 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
1993-08-10 ~ 1995-05-01
IIF 7 - Director → ME
1998-05-01 ~ 2012-06-01
IIF 18 - Director → ME
6
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2019-12-31
IIF 17 - LLP Member → ME
7
ARCADIS SERVICES LIMITED - now
E.C.H SERVICES LIMITED
- 1992-03-03
00775541E.C.HARRIS MANAGEMENT COMPANY
- 1986-08-11
00775541 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
~ 2012-06-01
IIF 21 - Director → ME
8
E C HARRIS PROJECT MANAGEMENT LIMITED
- now 01723807E C HARRIS PROJECT SERVICES LIMITED
- 1992-03-26
01723807E.C.H. PROJECT SERVICES LIMITED
- 1992-03-03
01723807 Echq, 34 York Way, London
Dissolved Corporate (22 parents)
Officer
~ 2012-06-01
IIF 20 - Director → ME
9
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2003-07-02 ~ 2024-12-19
IIF 16 - LLP Member → ME
10
Linden House, Monk Street, Abergavenny
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2001-03-01 ~ 2009-01-01
IIF 22 - Director → ME
12
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2000-07-01 ~ 2002-07-31
IIF 8 - Director → ME
13
ESG HEREFORDSHIRE LTD
- 2010-06-30
05479236EDGAR STREET GRID (HEREFORD) LIMITED - 2006-04-10
EDGAR STREET GRID LIMITED - 2005-08-18
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (27 parents)
Officer
2010-05-17 ~ 2014-04-25
IIF 27 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ 2024-04-19
IIF 14 - LLP Designated Member → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-08-05 ~ 2020-06-30
IIF 6 - LLP Designated Member → ME
16
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 13 - LLP Designated Member → ME
17
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-24 ~ now
IIF 5 - LLP Designated Member → ME
18
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 4 - LLP Designated Member → ME
19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
2022-07-11 ~ 2024-04-19
IIF 12 - LLP Designated Member → ME
20
LOW CARBON WORLD TRADING LIMITED
- now 06220429LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (16 parents)
Officer
2007-11-15 ~ 2012-08-15
IIF 28 - Director → ME
21
142 Thorpe Lea Road, Egham, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,277,212 GBP2022-08-31
Officer
2015-11-02 ~ 2019-08-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1st Floor 21 New Row, Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,078 GBP2024-07-31
Officer
2014-07-08 ~ 2024-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
Linden House, Monk Street, Abergavenny, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
24
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
03021356E C HARRIS CONSTRUCTION MANAGEMENT LIMITED
- 2002-03-11
03021356AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-05-01 ~ 2002-05-01
IIF 9 - Director → ME
25
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
1995-04-01 ~ 1999-03-01
IIF 10 - Director → ME
2008-08-01 ~ 2012-06-01
IIF 30 - Director → ME