1
REWARDING ENGINEERS LIMITED - 1984-06-05
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
AMTAC QUALITY SERVICES LIMITED - 1993-09-20
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
BENCROWN LIMITED - 1988-10-12
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
ESPERANZA LIMITED - 1982-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
5
Academy Place 1-9 Brook Street, Brentwood, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-09 ~ 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
6
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 6 offsprings)
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
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
EMEP PROPERTY LIMITED - 1983-07-27
EMEP HOLDINGS LIMITED - 1990-12-20
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP PROPERTY LIMITED - 1983-12-22
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE