1
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-09-15 ~ 2015-12-21IIF 13 - Director → ME
2
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,055,000 GBP2023-12-31
Officer
2015-07-07 ~ 2015-12-21IIF 35 - Secretary → ME
3
20 Carlton House Terrace, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2015-12-21IIF 36 - Secretary → ME
4
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2014-11-05 ~ 2015-12-08IIF 19 - Secretary → ME
5
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-12-03IIF 34 - Secretary → ME
6
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2015-09-15 ~ 2015-12-21IIF 2 - Director → ME
7
71 Fenchurch Street, LondonActive Corporate (2 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 4 - Director → ME
IIF 6 - Director → ME
2017-10-16 ~ 2019-01-31IIF 31 - Secretary → ME
8
RTD (UK) LIMITED - 2003-03-12
LR INTEGRITY LTD. - 1999-07-05
71 Fenchurch Street, LondonActive Corporate (2 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 9 - Director → ME
IIF 5 - Director → ME
2017-10-16 ~ 2019-01-31IIF 29 - Secretary → ME
9
71 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 21 - Secretary → ME
10
71 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 22 - Secretary → ME
11
71 Fenchurch Street, LondonActive Corporate (7 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 25 - Secretary → ME
12
GUARDIAN MARINE TESTING LIMITED - 2015-10-09
71 Fenchurch Street, LondonActive Corporate (7 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 39 - Secretary → ME
13
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-01-31IIF 23 - Secretary → ME
14
71 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 16 - Director → ME
2017-10-16 ~ 2019-01-31IIF 42 - Secretary → ME
15
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
71 Fenchurch Street, LondonActive Corporate (1 parent)
Officer
2017-10-16 ~ 2019-01-31IIF 11 - Director → ME
2017-10-16 ~ 2019-01-31IIF 27 - Secretary → ME
16
71 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31IIF 15 - Director → ME
2017-10-16 ~ 2019-01-31IIF 38 - Secretary → ME
17
71 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31IIF 14 - Director → ME
2017-10-16 ~ 2019-01-31IIF 40 - Secretary → ME
18
71 Fenchurch Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31IIF 8 - Director → ME
2017-10-16 ~ 2019-01-31IIF 24 - Secretary → ME
19
71 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31IIF 10 - Director → ME
2017-10-16 ~ 2019-01-31IIF 30 - Secretary → ME
20
SENERGY HOLDINGS LIMITED - 2023-01-30
SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2018-03-08 ~ 2019-01-31IIF 33 - Secretary → ME
21
LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 44 - Secretary → ME
22
LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (8 parents, 10 offsprings)
Officer
2017-10-16 ~ 2019-01-31IIF 26 - Secretary → ME
23
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 20 - Secretary → ME
24
LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (3 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 7 - Director → ME
2017-10-16 ~ 2019-01-31IIF 28 - Secretary → ME
25
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (6 parents)
Equity (Company account)
56,000 GBP2023-12-31
Officer
2017-10-16 ~ 2019-01-31IIF 12 - Director → ME
2017-10-16 ~ 2019-01-31IIF 32 - Secretary → ME
26
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-15 ~ 2019-01-31IIF 48 - Secretary → ME
2018-03-15 ~ 2018-03-15IIF 46 - Secretary → ME
27
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,205,927 GBP2019-06-30
Officer
2018-03-15 ~ 2019-01-31IIF 45 - Secretary → ME
28
SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED - 1999-09-08
71 Fenchurch Street, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
203,303 GBP2015-06-30
Officer
2017-10-16 ~ 2019-01-31IIF 41 - Secretary → ME
29
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2014-09-10 ~ 2015-12-21IIF 3 - Director → ME
30
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-15 ~ 2019-01-31IIF 47 - Secretary → ME
31
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
LR SCANDPOWER LIMITED - 2013-09-17
2 Babmaes Street, London, EnglandActive Corporate (2 parents)
Officer
2017-10-16 ~ 2019-01-31IIF 17 - Director → ME
2017-10-16 ~ 2019-01-31IIF 43 - Secretary → ME