1
CHURCH HEALTHCARE LIMITED - 1995-03-30
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-05-15IIF 85 - Secretary → ME
2
635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, EnglandDissolved Corporate (5 parents)
Officer
2010-07-02 ~ 2019-08-12IIF 10 - Director → ME
3
EC HARRIS (BAC) LIMITED - 2015-09-18
ARCADIS UK (CM) LTD - 2011-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-05-23 ~ 2019-08-12IIF 19 - Director → ME
4
EC HARRIS (UK) LIMITED - 2015-09-18
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 KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2015-05-01 ~ 2019-08-12IIF 78 - Director → ME
5
ARCADIS INVESTMENTS LIMITED - 2015-10-29
EC HARRIS INVESTMENTS LIMITED - 2015-09-18
LYNTON INVESTMENT MANAGEMENT LIMITED - 2012-10-18
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2019-08-12IIF 58 - Director → ME
6
HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2010-03-09 ~ 2019-08-12IIF 8 - Director → ME
7
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-10-12 ~ 2019-08-12IIF 62 - Director → ME
8
HYDER CONSULTING EUROPE LIMITED - 2015-09-18
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED - 2001-09-28
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-07-02 ~ 2019-08-12IIF 9 - Director → ME
9
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED - 1996-07-08
ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-02-26 ~ 2019-08-12IIF 26 - Director → ME
10
HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
INGLEBY (1348) LIMITED - 2001-04-09
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2015-02-25 ~ 2019-08-12IIF 27 - Director → ME
11
ARCADIS COGNITIVE HOLDINGS LIMITED - 2020-01-06
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2019-11-22 ~ 2021-07-27IIF 13 - Director → ME
12
SKIPWORTH ENGELHARDT ASSET MANAGEMENT STRATEGISTS LIMITED - 2020-01-06
INTELLIGENT BICYCLES LIMITED - 2002-02-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-02 ~ 2021-07-27IIF 16 - Director → ME
13
RAIL ASSET MANAGEMENT SOLUTIONS LIMITED - 2020-01-06
CONTROLLED DATA SOLUTIONS LTD - 2013-08-02
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,729,479 GBP2017-08-31
Officer
2019-12-04 ~ 2021-07-27IIF 71 - Director → ME
14
EC HARRIS GROUP LIMITED - 2015-09-18
AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2015-05-01 ~ 2019-08-12IIF 14 - Director → ME
15
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 SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-01-09IIF 59 - Director → ME
16
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 SussexDissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-11-01IIF 56 - Director → ME
17
EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-01-01 ~ 2019-08-12IIF 63 - Director → ME
18
EC HARRIS HOLDINGS LIMITED - 2015-09-18
EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2015-05-01 ~ 2019-08-12IIF 17 - Director → ME
19
E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-11-01IIF 57 - Director → ME
20
EC HARRIS LLP - 2015-09-18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2017-09-01 ~ 2019-08-12IIF 82 - LLP Designated Member → ME
2019-08-12 ~ 2020-03-31IIF 81 - LLP Member → ME
21
SR3C LIMITED - 2015-09-21
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2019-08-12IIF 25 - Director → ME
22
EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
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 KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2017-05-23 ~ 2019-08-12IIF 20 - Director → ME
23
ARGYLL BAINTON SMITH LIMITED - 1999-09-16
BAINTON SMITH LIMITED - 1995-07-19
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2009-05-15IIF 90 - Secretary → ME
24
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (3 parents)
Officer
2008-01-28 ~ 2009-05-15IIF 87 - Secretary → ME
25
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 45 - Director → ME
26
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,150 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 50 - Director → ME
27
Mrib House, 25 Amersham Hill, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,072,390 GBP2022-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 54 - Director → ME
28
CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-10-01IIF 68 - Director → ME
2008-04-02 ~ 2009-05-15IIF 94 - Secretary → ME
29
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2018-08-31
Officer
2019-12-04 ~ 2021-07-27IIF 70 - Director → ME
30
EC HARRIS HOLDCO LIMITED - 2015-09-21
ARCADIS (UK) LIMITED - 2015-09-17
ARCADIS 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, LondonDissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2019-08-12IIF 60 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-14,018 GBP2019-01-31
Officer
2019-12-04 ~ 2021-07-27IIF 69 - Director → ME
32
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
202 Cavendish Place, Birchwood Park, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-289,981 GBP2023-01-01 ~ 2023-12-31
Officer
2011-06-23 ~ 2016-12-07IIF 79 - Director → ME
33
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
323,655 GBP2022-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 48 - Director → ME
34
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,267,758 GBP2022-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 33 - Director → ME
35
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, EnglandDissolved Corporate (5 parents)
Officer
2010-07-02 ~ 2019-08-12IIF 11 - Director → ME
36
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
HYDER CONSULTING PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-08-12IIF 28 - Director → ME
37
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-25 ~ 2019-08-12IIF 29 - Director → ME
38
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (5 parents)
Officer
2010-07-02 ~ 2012-12-05IIF 12 - Director → ME
2015-08-25 ~ 2019-08-12IIF 83 - Director → ME
39
I F M (MIDLANDS) LIMITED - 1991-09-05
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
142,075 GBP2020-07-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 43 - Director → ME
40
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
223,394 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 36 - Director → ME
41
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
801,679 GBP2020-09-30
Officer
2021-08-31 ~ 2021-10-11IIF 46 - Director → ME
42
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
471,967 GBP2020-09-30
Officer
2021-08-31 ~ 2021-10-11IIF 41 - Director → ME
43
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
129,402 GBP2020-09-30
Officer
2021-08-31 ~ 2021-10-11IIF 34 - Director → ME
44
JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2007-07-31 ~ 2009-05-15IIF 86 - Secretary → ME
45
JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
IFM FINANCIAL PLANNING LIMITED - 2000-06-30
DRINKPALACE LIMITED - 1996-06-19
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-18 ~ 2009-05-15IIF 89 - Secretary → ME
46
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2007-07-31 ~ 2009-05-15IIF 88 - Secretary → ME
47
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2009-03-17IIF 18 - Director → ME
2007-01-24 ~ 2009-05-15IIF 91 - Secretary → ME
48
JOHN LAMPIER AND SON LIMITED - 2001-03-22
EDGECUMBE LIMITED - 1991-05-22
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2008-10-01IIF 66 - Director → ME
2007-07-31 ~ 2009-05-15IIF 93 - Secretary → ME
49
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
857,846 GBP2022-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 32 - Director → ME
50
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,969,618 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 35 - Director → ME
51
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
906,550 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 40 - Director → ME
52
J.L. MANSON & PARTNERS LIMITED - 2007-07-04
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2008-10-01IIF 67 - Director → ME
53
SHINEATLAS LIMITED - 1988-12-22
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (3 parents)
Officer
2008-01-28 ~ 2008-10-01IIF 65 - Director → ME
2008-01-28 ~ 2009-05-15IIF 92 - Secretary → ME
54
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,915 GBP2019-12-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 42 - Director → ME
55
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2021-08-31 ~ 2021-10-11IIF 52 - Director → ME
56
PARTNERS&. LIMITED - 2021-08-06
BCOMP 534 LIMITED - 2020-08-21
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-4,314,680 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 38 - Director → ME
57
PARTNERSAND LIMITED - 2021-08-20
BCOMP 533 LIMITED - 2020-11-05
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents, 38 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 47 - Director → ME
58
J.N. DOBBIN LIMITED - 2021-08-20
J.N. DOBBIN PLC - 2010-07-02
J.N. DOBBIN (HOLDINGS) PLC - 2001-12-27
J.N.DOBBIN & CO LIMITED - 1981-12-31
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,360,570 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 37 - Director → ME
59
PARTNERS&. SERVICES LIMITED - 2021-06-25
Mrib House, 25 Amersham Hill, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 53 - Director → ME
60
2/3 Pavillion Buildings, Brighton, East SussexDissolved Corporate (6 parents)
Officer
2012-12-19 ~ 2019-08-12IIF 77 - Director → ME
61
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2021-07-27IIF 15 - Director → ME
62
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-06 ~ 2019-08-12IIF 24 - Director → ME
63
FINLAW 574 LIMITED - 2007-09-17
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Officer
2007-10-23 ~ 2009-03-05IIF 64 - Director → ME
2007-10-23 ~ 2009-05-15IIF 95 - Secretary → ME
64
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
EC 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 KingdomActive Corporate (7 parents)
Officer
2016-01-01 ~ 2019-08-12IIF 61 - Director → ME
65
VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents, 2 offsprings)
Officer
2016-01-01 ~ 2016-11-01IIF 80 - Director → ME
66
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
273,612 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 51 - Director → ME
67
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,073,784 GBP2022-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 44 - Director → ME
68
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 49 - Director → ME
69
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-12-23 ~ 2019-08-12IIF 84 - Director → ME
70
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-42,129 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-31 ~ 2021-10-11IIF 39 - Director → ME