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ALLIANCE ENVIRONMENT AND PLANNING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1998-07-15
Legal form
ltd
Activity
74909, 82990
Registered office
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

ALLIANCE ENVIRONMENT AND PLANNING LIMITED is a ltd registered in GB, incorporated 1998-07-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDbeneficial owner 100%→ALLIANCE ENVIRONMENT AND PLANNING LIMITED
  2. 1TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDbeneficial owner 87.5%→ALLIANCE ENVIRONMENT AND PLANNING LIMITED
  3. 2TETRA TECH GROUP LIMITEDbeneficial owner 100%→TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
  4. 2TETRA TECH GROUP LIMITEDbeneficial owner 87.5%→TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
  5. 3TETRA TECH UK CONSULTING GROUP LIMITEDbeneficial owner 100%→TETRA TECH GROUP LIMITED
  6. 3TETRA TECH UK CONSULTING GROUP LIMITEDbeneficial owner 87.5%→TETRA TECH GROUP LIMITED
  7. 4TETRA TECH UK HOLDINGS LIMITEDbeneficial owner 87.5%→TETRA TECH UK CONSULTING GROUP LIMITED
  8. 5Tetra Tech, Inc.beneficial owner 87.5%→TETRA TECH UK HOLDINGS LIMITED
  9. 5TETRA TECH, INC.ultimate parent→TETRA TECH UK HOLDINGS LIMITED
  10. 5TETRA TECH, INC.parent→TETRA TECH UK HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03598361
Status
active
Type
ltd
Incorporated
1998-07-15
Registered office
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
SIC
74909, 82990
Officers · 1 active
  • GILLESPIE, Andrew James
    director · British · appt 2014-09-10
  • FIDGETT, Deborah Jane(resigned)
    secretary · British · appt 2006-01-23
  • FIDGETT, Deborah Jane(resigned)
    secretary · British · appt 1998-07-15
  • HALE, John Alan(resigned)
    secretary · British · appt 2004-05-01
  • WHITWORTH, Benjamin Warwick(resigned)
    secretary · British · appt 2014-09-10
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-15
  • FIDGETT, Deborah Jane(resigned)
    director · British · appt 2004-05-01
  • FIDGETT, Steven David(resigned)
    director · British · appt 1998-07-15
  • HALE, John Alan(resigned)
    director · British · appt 2002-08-01
  • HOLDEN, Timothy Arthur(resigned)
    director · British · appt 2014-09-10
  • HUNTLEY, Robert Jonathan(resigned)
    director · British · appt 2004-01-16
  • STALLAN, Andrew(resigned)
    director · British · appt 2005-01-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.