1
AGANA HOLDINGS PLC - 2019-07-23
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 54 - 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 28 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 12 - 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 27 - Director → ME
2003-05-01 ~ 2004-02-27
IIF 13 - 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 18 - 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
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-05-01
IIF 26 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 11 - 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 30 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 19 - 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 40 - Director → ME
2007-08-28 ~ 2007-11-21
IIF 50 - Secretary → ME
8
Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ 2023-01-19
IIF 6 - Director → ME
Person with significant control
2019-05-10 ~ 2022-05-09
IIF 1 - Has significant influence or control → OE
9
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 07403924, 07403812, 05689280Warning 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 10 - Director → ME
10
BARONSMEAD VCT 4 PLC
04313537 07403924, 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 9 - 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 37 - 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 36 - Director → ME
13
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-09-28 ~ 2009-03-31
IIF 39 - 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 41 - 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 45 - 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 29 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 16 - Secretary → ME
17
T3 INTERNATIONAL LIMITED
- 2024-01-09
15067075 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-30 ~ 2024-04-29
IIF 7 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 21 - 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 20 - 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 58 - 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 17 - 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 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 5 - Director → ME
2020-09-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-01-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 25 - Director → ME
25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2007-09-13
IIF 35 - Director → ME
2007-11-01 ~ dissolved
IIF 57 - Director → ME
2007-06-07 ~ 2009-01-05
IIF 46 - Secretary → ME
26
41 Gander Hill, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2015-04-05 ~ now
IIF 53 - 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 24 - Director → ME
28
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 33 - Director → ME
29
NUSANTARA ENERGY LIMITED - now
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-13 ~ 2012-04-14
IIF 22 - Director → ME
2007-03-13 ~ 2012-04-14
IIF 47 - 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 44 - Director → ME
2005-03-18 ~ 2007-03-15
IIF 49 - 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 38 - Director → ME
2004-06-09 ~ 2007-05-31
IIF 48 - Secretary → ME
32
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-02-28
IIF 32 - Director → ME
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 51 - Director → ME
34
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 23 - 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 43 - 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 55 - 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 56 - 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 42 - 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 14 - Secretary → ME
40
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2004-05-01
IIF 31 - Director → ME
2003-05-01 ~ 2004-05-01
IIF 15 - Secretary → ME
41
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE