1
Aec - Ukatc - Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-11-27 ~ 2024-03-31
IIF 21 - Director → ME
2
AGRIFOOD INVESTMENT ADVISORY LLP
OC455056 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire Hg 2 8pb, England
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-01-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AGRITECH INVESTMENT ADVISORY LTD
14084943 Innovation Centre York Science Park, Heslington, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-04 ~ 2025-06-25
IIF 3 - Director → ME
4
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 ~ 2003-05-01
IIF 8 - Director → ME
1995-04-05 ~ 2003-05-01
IIF 36 - Secretary → ME
5
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 ~ 2003-05-01
IIF 7 - Director → ME
1995-04-07 ~ 2003-05-01
IIF 34 - Secretary → ME
6
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
EC HARRIS HOLDINGS LIMITED - 2015-09-18
THE ACCESS AUDIT COMPANY LIMITED
- 2003-05-01
02824756 80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1994-07-11 ~ 2003-05-19
IIF 31 - Secretary → ME
7
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
1995-04-01 ~ 2003-05-01
IIF 1 - Director → ME
1994-07-11 ~ 2003-05-01
IIF 32 - Secretary → ME
8
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
1995-04-01 ~ 2003-05-01
IIF 10 - Director → ME
1994-07-11 ~ 2003-05-01
IIF 28 - Secretary → ME
9
COBRA CONSTRUCTION & NETWORKS LTD
04132819 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2008-04-24
IIF 26 - Secretary → ME
10
Unit 9, Goodwood Road, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2008-04-24
IIF 29 - Secretary → ME
11
10 Landport Terrace, Portsmouth, England
Dissolved Corporate (10 parents)
Officer
2006-05-01 ~ 2008-04-24
IIF 16 - Director → ME
2005-12-21 ~ 2008-04-24
IIF 27 - Secretary → ME
12
HILLGATE (216) PLC - 2001-05-04
30 Finsbury Square, London, Greater London
Dissolved Corporate (16 parents)
Officer
2005-02-01 ~ 2007-03-20
IIF 6 - Director → ME
13
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED - now
SCHADE U.K. LIMITED
- 1999-08-04
02558215SCHADE COMPONENTS LIMITED - 1990-12-20
RUGLINE LIMITED - 1990-12-14
Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
(before 1992-11-14) ~ 1993-11-30
IIF 13 - Director → ME
1993-03-05 ~ 1993-11-30
IIF 33 - Secretary → ME
14
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
1995-04-01 ~ 2003-05-01
IIF 14 - Director → ME
1994-07-11 ~ 2003-05-01
IIF 38 - Secretary → ME
15
EEBEE PARTNERS LLP - now
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (381 parents)
Officer
2003-07-02 ~ 2004-04-30
IIF 22 - LLP Member → ME
16
HUTTON SCIENTIFIC LIMITED - 2014-04-23
James Hutton Institute Errol Road, Invergowrie, Dundee
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ dissolved
IIF 4 - Director → ME
17
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
1994-07-11 ~ 2003-05-01
IIF 30 - Secretary → ME
18
INNOVATIONS FOR FARMING LIMITED
- now 11083303INNOVATIONS FOR FARMING AND FOOD LIMITED - 2018-01-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-01 ~ 2021-11-24
IIF 19 - Director → ME
19
MYLNEFIELD RESEARCH SERVICES LIMITED
- 2015-03-31
SC121376 Mylnefield, Invergowrie, Dundee
Active Corporate (48 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-03-31
IIF 15 - Director → ME
20
LAW FARMERS AGRICULTURAL MACHINERY LTD.
- now SC299372DUNWILCO (1331) LIMITED - 2006-06-28
Athelstaneford Mains, North Berwick
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2011-05-30
IIF 9 - Director → ME
21
LUFFNESS MAINS FARMING LTD
- now SC032336JOHN M. STEVENSON LIMITED
- 2024-10-02
SC032336 Luffness Mains Farm, Aberlady, Longniddry, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
(before 1989-01-06) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (27 parents)
Officer
2008-09-19 ~ 2012-08-15
IIF 20 - Director → ME
23
Rsabi The Rural Centre, West Mains Of Ingliston, Newbridge, Midlothian
Active Corporate (35 parents)
Officer
2005-10-11 ~ 2013-11-20
IIF 12 - Director → ME
24
THE JAMES HUTTON INSTITUTE
- now SC374831THE MACAULAY/SCRI INSTITUTE
- 2011-01-19
SC374831 The James Hutton Institute, Invergowrie, Dundee
Active Corporate (51 parents)
Officer
2010-05-24 ~ 2017-03-31
IIF 17 - Director → ME
25
THE SCOTTISH CROP RESEARCH INSTITUTE
SC029367 Mylnefield Farm, Invergowrie, Dundee
Dissolved Corporate (57 parents)
Officer
2007-01-01 ~ dissolved
IIF 18 - Director → ME
26
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
03021356 03021358, 02950545, 03032407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-05-01 ~ 2003-05-16
IIF 11 - Director → ME
1995-05-10 ~ 2003-05-16
IIF 37 - Secretary → ME
27
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
1995-04-01 ~ 2003-05-01
IIF 5 - Director → ME
1994-07-11 ~ 2003-05-01
IIF 35 - Secretary → ME