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)
Officer
2015-05-14 ~ 2018-04-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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)
Officer
2015-05-14 ~ 2018-04-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 25 - 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 23 - Has significant influence or control → OE
4
DET NORSKE VERITAS UK HOLDING LIMITED
- now 02644671DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2018-04-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
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 ~ 2025-09-03
IIF 28 - Has significant influence or control → OE
6
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 ~ 2025-09-03
IIF 33 - 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 35 - Has significant influence or control → OE
8
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-05 ~ 2025-09-03
IIF 27 - Has significant influence or control → OE
9
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
2019-01-09 ~ now
IIF 4 - Director → ME
2007-07-02 ~ 2018-04-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 34 - Has significant influence or control → OE
10
SNRDCO 3183 LIMITED
- 2014-11-21
09208322 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ now
IIF 2 - Director → ME
2014-11-21 ~ 2018-04-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 29 - Has significant influence or control → OE
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)
Officer
2021-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - 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 ~ 2025-09-03
IIF 21 - 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)
Officer
2015-05-12 ~ 2018-04-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 19 - 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)
Officer
2015-05-14 ~ 2018-04-23
IIF 17 - Director → ME
2019-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 24 - Has significant influence or control → OE
15
4th Floor Vivo Building, 30 Stamford Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,239 GBP2017-12-31
Officer
2016-07-07 ~ dissolved
IIF 6 - Director → ME
16
KPMG IT ADVISORY LIMITED - now
DNV IT GLOBAL SERVICES LIMITED
- 2010-02-11
02807962ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-19 ~ 2010-01-22
IIF 9 - Director → ME
17
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2019-01-09 ~ now
IIF 3 - Director → ME
2015-03-13 ~ 2018-04-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 31 - Has significant influence or control → OE
18
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)
Officer
2014-05-15 ~ 2018-04-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 32 - Has significant influence or control → OE
19
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)
Officer
2014-05-15 ~ 2018-04-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 30 - Has significant influence or control → OE