1
EC HARRIS (BAC) LIMITED
- 2015-09-18
07803869ARCADIS UK (CM) LTD - 2011-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-02-29
IIF 9 - Director → ME
2
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
2013-01-11 ~ 2016-02-29
IIF 11 - Director → ME
3
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 ~ 2016-02-29
IIF 26 - Director → ME
4
APS PROJECT MANAGEMENT LIMITED - 2012-07-20
HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
QUAYSHELFCO 109 LIMITED - 1985-11-15
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-02-29
IIF 14 - Director → ME
5
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-02-29
IIF 10 - Director → ME
6
ARCADIS HUMAN RESOURCES LIMITED
- now 03021358EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-06-01 ~ 2016-02-29
IIF 24 - Director → ME
7
ARCADIS INTERNATIONAL HOLDINGS LIMITED
- now 02824756EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-06-01 ~ 2016-02-29
IIF 27 - Director → ME
8
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
2012-06-01 ~ 2016-02-29
IIF 21 - Director → ME
9
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2016-02-29
IIF 20 - LLP Designated Member → ME
10
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
2012-06-01 ~ 2016-02-29
IIF 25 - Director → ME
11
ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
ARCADIS UK LIMITED - 2009-12-11
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2013-01-11 ~ 2016-02-29
IIF 8 - Director → ME
12
ARNOLD PROJECT SERVICES LIMITED
- now 02077545ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents)
Officer
2015-01-01 ~ 2016-02-29
IIF 13 - Director → ME
13
30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-01 ~ 2025-07-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-29
IIF 5 - Has significant influence or control → OE
14
CPA GOLDEN SQUARE LIMITED - 2009-07-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ 2016-02-29
IIF 17 - Director → ME
15
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
2012-06-01 ~ dissolved
IIF 22 - Director → ME
16
EC HARRIS HOLDCO LIMITED
- 2015-09-21
05013681ARCADIS NAME HOLDCO LIMITED - 2014-03-19
ARCADIS GULF LIMITED - 2012-07-20
AYH LIMITED - 2009-12-11
HOMOLA AYH LIMITED - 2008-09-16
Arcadis House, 34 York Way, London
Dissolved Corporate (21 parents)
Officer
2015-01-01 ~ 2016-02-29
IIF 12 - Director → ME
17
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (381 parents)
Officer
2003-10-01 ~ 2024-12-19
IIF 19 - LLP Member → ME
18
34 York Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
19
17 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Lancaster Avenue, Barnet, England
Active Corporate (2 parents)
Officer
2025-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
17 Lancaster Avenue, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
22
SOMER RENTS LIMITED - now
DORCHESTER GROUND RENT MANAGEMENT LIMITED
- 2016-12-12
06882880SOMER RENTS LIMITED - 2009-09-23
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2010-07-19 ~ 2016-02-29
IIF 28 - Director → ME
23
VECTRA (MIDDLE EAST) LIMITED
- now 04778774VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-02-29
IIF 15 - Director → ME