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ATKINSRÉALIS INVESTMENTS UK LIMITED

Low
Company·GB
OOGB-COH-05313134
JSON / MCP View network
Status
active
Incorporated
2004-12-14
Legal form
ltd
Activity
82990
Registered office
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ATKINSRÉALIS INVESTMENTS UK LIMITED is a ltd registered in GB, incorporated 2004-12-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ATKINSRÉALIS (WS) LIMITEDbeneficial owner 100%→ATKINSRÉALIS INVESTMENTS UK LIMITED
  2. 1Ws Atkins Limitedbeneficial owner 87.5%→ATKINSRÉALIS INVESTMENTS UK LIMITED
  3. 2ATKINSRÉALIS (GB) HOLDINGS LIMITEDbeneficial owner 87.5%→ATKINSRÉALIS (WS) LIMITED
  4. 3ATKINSRÉALIS (GBL) LIMITEDbeneficial owner 100%→ATKINSRÉALIS (GB) HOLDINGS LIMITED
  5. 3NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→ATKINSRÉALIS (GB) HOLDINGS LIMITED
  6. 3Norose Company Secretarial Services Limitedbeneficial owner 87.5%→ATKINSRÉALIS (GB) HOLDINGS LIMITED
  7. 3Atkinsréalis (Gbl) Limitedbeneficial owner 87.5%→ATKINSRÉALIS (GB) HOLDINGS LIMITED
  8. 4NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  9. 4Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  10. 4Atkinsréalis Group Inc.beneficial owner 87.5%→ATKINSRÉALIS (GBL) LIMITED
  11. 5NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED

Company profile· live · Companies House

Company no.
05313134
Status
active
Type
ltd
Incorporated
2004-12-14
Registered office
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SIC
82990
Officers · 5 active
  • MCALLISTER, Louise Mary
    secretary · appt 2017-09-29
  • NOBELEN, Elliot Michael
    secretary · appt 2017-09-29
  • COLE, Simon Glenister
    director · British · appt 2015-04-01
  • CULLENS, Alan James
    director · British · appt 2014-07-01
  • JARMAN, Joanne
    director · British · appt 2021-05-17
  • BAKER, Helen Alice(resigned)
    secretary · British · appt 2008-01-01
  • DAVIS, Philip Stephen James(resigned)
    secretary · British · appt 2005-05-09
  • GERRARD, Ashley Louise(resigned)
    secretary · appt 2016-11-04
  • LINDSAY, Catherine Elizabeth(resigned)
    secretary · appt 2016-11-04
  • WEBSTER, Richard(resigned)
    secretary · British · appt 2004-12-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-12-14
  • ANDERSON, Mark Stephen(resigned)
    director · British · appt 2017-09-01
Beneficial owners · PSC · 1 current

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