1
ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
GREATPOSE LIMITED - 1987-01-08
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, ScotlandLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
MOODY MARINE LIMITED - 2014-01-02
BROOMCO (1816) LIMITED - 2000-02-23
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
MOODY INTERNATIONAL LIMITED - 2013-12-04
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (3 parents, 59 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
BMIQA CERTIFICATION LIMITED - 1994-04-14
INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
MOODY INTERNATIONAL LIMITED - 1979-12-31
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE