Courtyard Group UK Limited

Dissolved 5 May 202605551631 Private limited company
Incorporated
1 September 2005
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (11 former)
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
31 March 2015
Resigned Williams, Richard as Director
31 March 2015
Appointed Haigh, Michael David as Director
31 March 2015
Appointed Roud, Edwin George as Director
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
27 January 2015
Appointed Field, Joanna Maria as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
3 June 2010
Resigned Hexagon Registrars Limited as Corporate Secretary
3 June 2010
Appointed Williams, Richard as Director
3 June 2010
Appointed Howells, Keith John, Mr. as Director
3 June 2010
Appointed Wickens, Peter John as Director
3 June 2010
Resigned Wattling, David as Director
3 June 2010
Resigned Dunn, Caroline Jane as Director
3 June 2010
Appointed Lynn, Marjorie Eva as Secretary
3 June 2010
Resigned Hartshorn, Andrew David as Director
3 June 2010
Resigned Guerriere, Michael as Director
29 January 2010
Appointed Hartshorn, Andrew David as Director
29 January 2010
Appointed Dunn, Caroline Jane as Director
1 September 2005
Appointed Guerriere, Michael as Director
1 September 2005
Appointed Hexagon Registrars Limited as Corporate Secretary
1 September 2005
Appointed Wattling, David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1243967

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Courtyard Group UK Limited This company DissolvedOwns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares

Filings 85

Show all 85 filings

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