1
ARCADIS (UK) LIMITED - now
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
ARCADIS AYH PLC - 2009-12-11
AYH PLC - 2008-03-26
AYH PARTNERSHIP LIMITED - 1999-07-01
A.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
2014-03-01 ~ 2015-04-30
IIF 9 - 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
2012-06-01 ~ 2015-04-30
IIF 10 - Director → ME
3
ARCADIS LLP - now
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2013-04-06 ~ 2015-04-30
IIF 27 - LLP Designated Member → ME
4
Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-30 ~ dissolved
IIF 6 - Director → ME
5
Handley House Northgate, Newark, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
6
WINTON LIMITED - 1996-01-24
Handley House, Northgate, Newark, Nottinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2023-07-27 ~ now
IIF 2 - Director → ME
7
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED
SC228432 C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (13 parents)
Officer
2014-09-05 ~ 2015-04-30
IIF 8 - Director → ME
8
BENOY HOLDINGS LIMITED - 2017-09-29
CASTLEGATE OPCO LIMITED - 2015-03-02
Handley House, Northgate, Newark, Nottinghamshire
Active Corporate (11 parents, 8 offsprings)
Officer
2023-07-27 ~ now
IIF 3 - Director → ME
9
Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
10
Handley House, North Gate, Newark, Nottinghamshire, England
Dissolved Corporate (10 parents)
Officer
2023-11-30 ~ dissolved
IIF 18 - Director → ME
11
MORLING'S PLUMBING & HEATING LIMITED
11704210 8 Folders Lane, Burgess Hill, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ dissolved
IIF 26 - Director → ME
2018-11-29 ~ 2023-12-01
IIF 39 - Secretary → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
NEIL MORLING CONSULTING LIMITED
10745864 8 Folders Lane, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 1 - Director → ME
2018-01-01 ~ 2024-12-31
IIF 40 - Secretary → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2002-02-12 ~ 2002-06-30
IIF 30 - Director → ME
14
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2015-11-30 ~ 2018-02-23
IIF 14 - Director → ME
15
NEWINCCO 908 LIMITED - 2009-02-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ 2018-02-23
IIF 13 - Director → ME
16
GILLIVER LIMITED - 1984-04-18
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-11-30 ~ 2018-02-23
IIF 15 - Director → ME
17
PRAGMA CONSULTING LIMITED
- now 02184185SHELFCO (NO.159) LIMITED - 1987-12-28
Handley House, Northgate, Newark, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2020-08-31 ~ now
IIF 4 - Director → ME
18
RICARDO ASIA LIMITED - now
RICARDO TARRAGON LIMITED
- 2012-07-20
03143661TARRAGON EMBEDDED TECHNOLOGY LIMITED
- 2003-03-02
03143661 . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (26 parents)
Officer
2003-02-04 ~ 2007-11-02
IIF 24 - Director → ME
2003-02-04 ~ 2007-03-05
IIF 36 - Secretary → ME
19
RICARDO CONSULTING ENGINEERS LIMITED - now
RICARDO CHINA LIMITED
- 2015-02-05
05891521 Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2007-11-02
IIF 22 - Director → ME
2006-07-31 ~ 2007-11-02
IIF 31 - Secretary → ME
20
RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2001-09-04 ~ 2007-11-02
IIF 25 - Director → ME
2001-09-04 ~ 2007-03-05
IIF 35 - Secretary → ME
21
RICARDO SPECIAL VEHICLES LIMITED
- now 02724017LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2007-11-02
IIF 23 - Director → ME
2006-06-07 ~ 2007-03-05
IIF 32 - Secretary → ME
22
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2003-03-03 ~ 2007-11-02
IIF 20 - Director → ME
2003-03-03 ~ 2007-03-05
IIF 34 - Secretary → ME
23
SAIC MOTOR UK TECHNICAL CENTRE LIMITED - now
RICARDO (2010) CONSULTANTS LIMITED
- 2007-05-11
05437330RICARDO (2010) LIMITED
- 2006-04-26
05437330 139-151 F2, 139-151 Marylebone Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-04-28 ~ 2007-05-10
IIF 21 - Director → ME
2005-04-28 ~ 2007-05-10
IIF 33 - Secretary → ME
24
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2000-12-01 ~ 2001-07-31
IIF 28 - Director → ME
25
THE ADUR AND WORTHING BUSINESS PARTNERSHIP - now
THE ADUR ECONOMIC PARTNERSHIP
- 2011-06-03
03317078 Room 45 Town Hall, Chapel Road, Worthing, England
Active Corporate (49 parents)
Officer
2002-12-04 ~ 2003-10-02
IIF 29 - Director → ME
26
THE HOLMES WOOD CONSULTANCY LIMITED
04092040 Handley House, North Gate, Newark, Nottinghamshire, England
Dissolved Corporate (9 parents)
Officer
2023-11-30 ~ dissolved
IIF 17 - Director → ME
27
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
2012-06-01 ~ 2015-04-30
IIF 12 - Director → ME
28
Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-30 ~ dissolved
IIF 19 - Director → ME
29
VAL CLINTON ASSOCIATES LIMITED
- now 03330939LASER NATIONWIDE LIMITED - 1997-05-01
Echq, 34 York Way, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
30
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ dissolved
IIF 11 - Director → ME