1
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 15 - Has significant influence or control → OE
3
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
DET NORSKE VERITAS UK HOLDING LIMITED
- now 02644671DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED
- 1998-01-26
02644671SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-04-22 ~ 2000-04-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
DNV BUSINESS ASSURANCE SERVICES UK LIMITED - now
DNV TWO TOMORROWS LIMITED - 2014-07-07
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 16 - Has significant influence or control → OE
6
DNV BUSINESS ASSURANCE UK LIMITED - now
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 5 - Has significant influence or control → OE
7
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
DNV SERVICES UK LIMITED - now
DET NORSKE VERITAS LIMITED
- 2015-10-13
01503799DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
DNV TECHNICA LIMITED - 1994-09-01
TECHNICA LIMITED - 1992-04-06
LOADADD LIMITED - 1980-12-31
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1996-04-22 ~ 2000-04-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 2 - Has significant influence or control → OE
9
DNV UK LIMITED - now
SNRDCO 3183 LIMITED - 2014-11-21
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 1 - Has significant influence or control → OE
10
Unit 8 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon
Active Corporate (9 parents)
Equity (Company account)
447,357 GBP2024-03-31
Officer
2024-03-29 ~ 2025-09-30
IIF 18 - Director → ME
11
GARRAD HASSAN & PARTNERS LIMITED
- now 01878456GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
One Linear Park Avon Street, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2020-11-07
IIF 9 - Has significant influence or control → OE
12
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 3 - Has significant influence or control → OE
13
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
- now 06300213INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-04
IIF 13 - Has significant influence or control → OE
14
GL INDUSTRIAL SERVICES UK LTD
- now 03294136ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 7 - Has significant influence or control → OE
15
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED - now
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
- 2024-01-02
05547587 Empress House, 43a Binley Road, Coventry, England
Active Corporate (52 parents)
Equity (Company account)
383,835 GBP2024-12-31
Officer
2010-05-01 ~ 2012-02-29
IIF 21 - Director → ME
16
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2021-08-22
IIF 12 - Has significant influence or control → OE
17
NOBLE DENTON GROUP LIMITED
- now 05887342PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-27
IIF 10 - Has significant influence or control → OE
18
NOBLE DENTON HOLDINGS LIMITED
- now 02074108DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-24
IIF 11 - Has significant influence or control → OE
19
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,497,009 GBP2024-03-31
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
20
Moreford Hall, Moreton, Dorchester, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,684,915 GBP2024-08-31
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
21
21 Argyll Square, Oban, Argyll & Bute, Argyll And Bute, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
289,615 GBP2024-03-31
Officer
2024-03-29 ~ now
IIF 20 - Director → ME