1
AIRTO LIMITED - now
ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITED
- 2002-09-24
01217006ASSOCIATION OF INDEPENDENT CONTRACT RESEARCH ORGANISATIONS LIMITED
- 1986-06-04
01217006 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (104 parents)
Officer
1996-03-13 ~ 1997-06-11
IIF 17 - Director → ME
~ 1994-12-30
IIF 19 - Director → ME
2
BM TRADA - MIDDLE EAST LIMITED - now
BM TRADA 010715 LTD
- 2015-07-29
09670165 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-07-23
IIF 5 - Director → ME
3
BM TRADA CERTIFICATION LIMITED
- now 02110046TRADA QUALITY ASSURANCE SERVICES LIMITED
- 1992-10-22
02110046 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2015-05-13
IIF 9 - Director → ME
4
TTL CHILTERN LIMITED
- 2008-10-16
05158448 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2004-07-30 ~ 2015-05-13
IIF 11 - Director → ME
5
BM TRADA VENTURES LIMITED
- now 04128090CHILTERN VENTURES LIMITED
- 2009-05-15
04128090 Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-29 ~ 2018-04-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CCB EVOLUTION LIMITED - now
CHILTERN CLARKE BOND LIMITED
- 2005-08-09
03993058 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2000-06-07 ~ 2001-02-02
IIF 2 - Director → ME
7
CHILTERN INTERNATIONAL FIRE LIMITED
- now 03125010 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-11-29 ~ 2015-05-13
IIF 8 - Director → ME
8
CHILTERN VENTURES LIMITED
- now 06905013BM TRADA VENTURES LIMITED
- 2009-05-15
06905013 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONSTRUCTION QUALITY ASSURANCE LIMITED
- now 03137484CQA LIMITED - 1996-05-03
6 Coronet Way, Centenary Park, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2001-01-24 ~ 2015-05-13
IIF 10 - Director → ME
2000-08-07 ~ 2001-01-24
IIF 25 - Secretary → ME
10
SMARTMODERN LIMITED
- 2000-08-23
03993055 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ 2015-05-13
IIF 1 - Director → ME
11
FIRA INTERNATIONAL LIMITED
- now 03181481PAPERTRACK LIMITED
- 1996-06-18
03181481 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-05-17 ~ 2015-05-13
IIF 6 - Director → ME
12
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)
00688288 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
Active Corporate (119 parents)
Officer
1999-09-16 ~ 2006-09-06
IIF 15 - Director → ME
13
CODECHOOSE LIMITED
- 2000-08-23
03993061 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ 2015-05-13
IIF 3 - Director → ME
14
MOBELTEST QUALITY SERVICES LIMITED
- now 02561061TRADA INFORMATION SERVICES LIMITED
- 2005-12-28
02561061 6 Coronet Way, Centenary Park, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
~ 2015-05-13
IIF 16 - Director → ME
15
5 Kings Road, Oundle, Peterborough, Cambs
Dissolved Corporate (9 parents)
Officer
2006-02-15 ~ 2015-06-30
IIF 4 - Director → ME
2011-08-31 ~ 2015-06-30
IIF 30 - Secretary → ME
16
QUALITY ASSESSORS LIMITED
- now 03045276FIRA INTERNATIONAL LIMITED
- 1996-06-18
03045276FUTURECOLOUR LIMITED
- 1995-08-14
03045276 6 Coronet Way, Centenary Park, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
1995-05-04 ~ 2015-05-13
IIF 13 - Director → ME
17
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (54 parents)
Officer
~ 2012-09-11
IIF 14 - Director → ME
18
TRADA CERTIFICATION LIMITED
- now 03121112 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-12-19 ~ 2015-05-13
IIF 7 - Director → ME
19
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 2015-05-13
IIF 12 - Director → ME
20
TTL CHILTERN PROPERTY HOLDINGS LIMITED
- now 05158286TTL CHILTERN PROPERTY LIMITED
- 2004-09-16
05158286DECKGROOVE LIMITED
- 2004-08-06
05158286 Stocking Lane, Hughenden Valley, High Wycombe
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TTL CHILTERN PROPERTY LIMITED
- now 02878871TTL CHILTERN LIMITED
- 2004-09-16
02878871ALVEBOROUGH LIMITED - 1994-02-11
Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (17 parents)
Officer
2016-07-01 ~ now
IIF 22 - Director → ME
1994-02-22 ~ 2016-06-30
IIF 20 - Director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2015-05-13
IIF 18 - Director → ME