1
AMADORA ASSET MANAGEMENT LIMITED
- now 07274673LOPENSA ESTATES AND DEVELOPMENTS LIMITED
- 2017-03-30
07274673LOPENSA & CO. LIMITED
- 2015-10-13
07274673LOPENSA CAPITAL LIMITED
- 2011-03-22
07274673 Copford House 40 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
CROSSROADS CARING FOR LIFE LTD - now
CROSSROADS IN HERTFORDSHIRE (NORTH AND NORTHEAST)- CARING FOR CARERS
- 2020-11-20
06360309 Suite 20, Intech House, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (33 parents)
Officer
2010-11-24 ~ 2011-10-01
IIF 16 - Director → ME
3
EXOVA 2014 LIMITED
- now 06720350 08907086, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXOVA GROUP LIMITED
- 2014-03-27
06720350 02463815, 08907086, 08907086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-07-19 ~ 2014-04-10
IIF 17 - Director → ME
4
EXOVA GROUP LIMITED - now
EXOVA 2014 LIMITED
- 2014-03-27
08907086 06720350, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-12 ~ 2017-06-29
IIF 21 - Director → ME
5
ALNERY NO. 1579 LIMITED
- 1996-10-14
03226960 03227457, 03173977, 02670620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
1996-10-03 ~ 2010-03-22
IIF 6 - Director → ME
6
ALNERY NO. 2218 LIMITED
- 2002-04-09
04267576 05436122, 04267538, 07240908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2002-04-09 ~ 2010-03-22
IIF 8 - Director → ME
7
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2002-11-29 ~ 2010-03-22
IIF 7 - Director → ME
8
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED
- 2003-05-16
00087587INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED
- 1996-11-22
00087587SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
1996-04-22 ~ 2009-12-18
IIF 12 - Director → ME
9
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
1995-10-13 ~ 2010-03-22
IIF 11 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-13 ~ 2010-03-22
IIF 13 - Director → ME
11
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
1995-10-13 ~ 2010-03-22
IIF 9 - Director → ME
12
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED
- 1999-07-19
00542087S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
1995-12-31 ~ 1999-10-13
IIF 20 - Director → ME
13
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED
- 2002-05-09
03227453 04267576, 04267576, 03227452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 1574 LIMITED
- 1996-10-07
03227453 03227457, 03122084, 02586484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
1996-09-27 ~ 2010-03-22
IIF 14 - Director → ME
2001-11-05 ~ 2001-11-21
IIF 22 - Secretary → ME
14
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452 03227453, 04267576, 04267576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 1575 LIMITED
- 1996-10-14
03227452 03227457, 03226951, 03443406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2010-03-22
IIF 15 - Director → ME
15
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
1995-10-13 ~ 2010-03-22
IIF 10 - Director → ME
16
ITS TESTING SERVICES (UK) LIMITED - now
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
1994-04-12 ~ 1995-10-13
IIF 19 - Director → ME
17
Copford House 40 Royal Oak Lane, Pirton, Hitchin, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2017-04-24 ~ 2024-11-14
IIF 5 - Director → ME
19
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, Pontyclun
Active Corporate (34 parents, 4 offsprings)
Officer
2020-05-18 ~ 2025-09-22
IIF 18 - Director → ME
20
UK MAIL GROUP LIMITED - now
BUSINESS POST GROUP PLC - 2009-10-26
IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, Slough
Active Corporate (37 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-12-22
IIF 4 - Director → ME
21
ZIGUP PLC - now
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 6 offsprings)
Officer
2016-06-01 ~ 2020-03-20
IIF 3 - Director → ME