1
Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, DorsetDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31IIF 100 - Director → ME
2
ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-12-02 ~ 2017-10-17IIF 182 - Director → ME
3
Suite A9 Allied Business Centre, Potter Place, Skelmersdale, LancashireActive Corporate (5 parents)
Equity (Company account)
725,407 GBP2022-12-31
Officer
2023-10-31 ~ 2024-12-31IIF 108 - Director → ME
4
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, DorsetActive Corporate (5 parents)
Equity (Company account)
654,768 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31IIF 99 - Director → ME
5
Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31IIF 97 - Director → ME
6
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, DorsetActive Corporate (5 parents)
Equity (Company account)
2,490,946 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31IIF 98 - Director → ME
7
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2008-10-10IIF 211 - Director → ME
8
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
SPEED 2741 LIMITED - 1992-08-07
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
2008-05-30 ~ 2008-10-10IIF 208 - Director → ME
9
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,346,524 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31IIF 90 - Director → ME
10
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-12-31IIF 62 - Director → ME
11
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (4 parents)
Officer
2023-11-06 ~ 2024-05-22IIF 71 - Director → ME
12
ATL GROUP LIMITED - 1997-02-14
WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 187 - Director → ME
13
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-06 ~ 2024-05-22IIF 63 - Director → ME
14
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-18 ~ 2024-12-31IIF 138 - Director → ME
15
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
79,703 GBP2020-12-31
Officer
2021-01-19 ~ 2024-12-31IIF 26 - Director → ME
16
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-01 ~ 2024-12-31IIF 156 - Director → ME
17
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-136,355 GBP2024-12-31
Officer
2020-02-13 ~ 2024-12-31IIF 25 - Director → ME
18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,248 GBP2024-12-31
Officer
2020-02-13 ~ 2024-12-31IIF 139 - Director → ME
19
INDUSTRIAL SAFETY INSPECTIONS LIMITED - 2025-01-28
One Priory Court, Saxon Way, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
8,052,321 GBP2021-03-31
Officer
2021-10-29 ~ 2024-12-31IIF 2 - Director → ME
20
STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
COGLAMP LIMITED - 2001-05-10
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 202 - Director → ME
21
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED - 2006-09-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 200 - Director → ME
22
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
TENPLETH LIMITED - 2021-04-23
Suite 206 Fort Dunlop, Fort Parkway, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-01-01 ~ 2015-08-26IIF 199 - Director → ME
23
GRENTOWN LIMITED - 1990-07-30
STANGER CONSULTANTS LIMITED - 1993-10-14
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-01-01 ~ 2015-08-26IIF 192 - Director → ME
24
BUREAU VERITAS UK LIMITED - 2008-07-01
BUREAU VERITAS UK HOLDINGS LIMITED - 2006-06-16
THE WEEKS GROUP LIMITED - 2004-05-26
THE WEEKS GROUP PLC - 2004-04-30
SAGEBELL LIMITED - 1988-12-23
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 205 - Director → ME
25
BUREAU VERITAS UK LIMITED - 2006-06-16
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 207 - Director → ME
26
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-08-26IIF 201 - Director → ME
27
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2020-11-27 ~ 2024-12-31IIF 31 - Director → ME
28
CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,800,213 GBP2024-12-31
Officer
2023-04-28 ~ 2024-12-31IIF 9 - Director → ME
29
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
6,177,263 GBP2024-12-31
Officer
2023-04-28 ~ 2024-12-31IIF 10 - Director → ME
30
SHOO 81 LIMITED - 2004-06-28
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-08-26IIF 194 - Director → ME
31
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents)
Officer
2023-11-30 ~ 2024-12-31IIF 78 - Director → ME
32
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-12-31IIF 77 - Director → ME
33
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ 2024-12-31IIF 155 - Director → ME
34
Trefelin, Llandygai, Bangor, GwyneddActive Corporate (5 parents)
Equity (Company account)
2,678,358 GBP2023-12-31
Officer
2022-04-29 ~ 2024-12-31IIF 117 - Director → ME
35
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 2016-09-08
JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
TESTCONSULT LIMITED - 1980-12-31
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)
Officer
2021-11-01 ~ 2024-12-31IIF 176 - Director → ME
36
MATTEST SOUTHERN LTD - 2022-04-04
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,057,996 GBP2023-12-31
Officer
2021-02-06 ~ 2024-12-31IIF 11 - Director → ME
37
Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,408 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31IIF 105 - Director → ME
38
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,947,542 GBP2024-12-31
Officer
2020-02-14 ~ 2024-12-18IIF 101 - Director → ME
39
MILLINGTON ASSETS LIMITED - 2013-08-30
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandDissolved Corporate (4 parents)
Equity (Company account)
50,466 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31IIF 103 - Director → ME
40
J C BROADWAY LTD - 2013-06-12
A LAB LIMITED - 2013-05-03
CODE A WELD INSPECTION LTD - 2013-06-13
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,683 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31IIF 102 - Director → ME
41
CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (4 parents)
Equity (Company account)
121,990 GBP2021-12-31
Officer
2020-02-14 ~ 2024-12-31IIF 104 - Director → ME
42
BOLTON NDT & INSPECTION LIMITED - 2021-10-18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-288,130 GBP2023-12-31
Officer
2021-01-19 ~ 2025-01-09IIF 24 - Director → ME
43
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
96,345 GBP2024-12-31
Officer
2019-10-01 ~ 2024-12-31IIF 107 - Director → ME
44
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
2006-03-22 ~ 2008-10-10IIF 209 - Director → ME
45
CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-864 GBP2023-12-31
Officer
2020-12-04 ~ 2024-12-18IIF 22 - Director → ME
46
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ 2024-12-31IIF 67 - Director → ME
47
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-12-31IIF 74 - Director → ME
48
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-24 ~ 2024-12-31IIF 43 - Director → ME
49
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-24 ~ 2024-12-31IIF 41 - Director → ME
50
32 Woodford Road, Bramhall, Stockport, EnglandActive Corporate (5 parents)
Equity (Company account)
3,853,686 GBP2024-12-31
Officer
2023-01-31 ~ 2024-12-31IIF 109 - Director → ME
51
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-12-31IIF 39 - Director → ME
52
Farncombe House, Farncombe Estate, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
869,848 GBP2020-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 114 - Director → ME
53
Farncombe House, Farncombe Estate, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
509,912 GBP2020-03-09 ~ 2020-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 5 - Director → ME
54
Farncombe House, Farncombe Estate, Broadway, WorcestershireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,204,813 GBP2021-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 4 - Director → ME
55
Farncombe House, Farncombe Estate, Broadway, Worcestershire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
165,248 GBP2021-01-01 ~ 2021-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 6 - Director → ME
56
Unit 16, St Johns Business Park, Lutterworth, LeicestershireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-75,528 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31IIF 20 - Director → ME
57
FORMATLOCK LIMITED - 1993-05-18
Unit 16, St Johns Business Park, Lutterworth, LeicestershireActive Corporate (4 parents)
Equity (Company account)
4,193,824 GBP2024-12-31
Officer
2020-11-27 ~ 2024-12-31IIF 21 - Director → ME
58
ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
Suite 4 Farncombe House, Farncombe Estate, Broadway, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-77,478 GBP2019-12-02 ~ 2020-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 7 - Director → ME
59
Farncombe House, Farncombe, Broadway, EnglandActive Corporate (5 parents)
Equity (Company account)
31,264 GBP2020-12-31
Officer
2021-06-04 ~ 2024-06-30IIF 3 - Director → ME
60
EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
Century House 1275 Century Way, Thorpe Park, LeedsActive Corporate (6 parents)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31IIF 15 - Director → ME
61
MB&CO6 LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31IIF 16 - Director → ME
62
MB&CO1 LIMITED - 2016-07-05
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-12-31IIF 18 - Director → ME
63
Century House 1275 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31IIF 17 - Director → ME
64
EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,756,989 GBP2023-12-31
Officer
2023-06-01 ~ 2024-12-31IIF 8 - Director → ME
65
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-12-31IIF 64 - Director → ME
66
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
MTS SCOTLAND LIMITED - 1997-01-01
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-12-07 ~ 2017-09-28IIF 181 - Director → ME
67
EXOVA 2014 LIMITED - 2014-03-27
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-06-29 ~ 2017-09-29IIF 179 - Director → ME
68
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-12-31IIF 82 - Director → ME
69
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-12-31IIF 61 - Director → ME
70
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2021-01-18 ~ 2024-12-31IIF 42 - Director → ME
71
Boundary225 Yarmouth Road, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
1,444,479 GBP2023-12-31
Officer
2021-02-02 ~ 2024-12-31IIF 19 - Director → ME
72
DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety BayActive Corporate (5 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31IIF 120 - Director → ME
73
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2024-12-31IIF 172 - Director → ME
74
REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31IIF 175 - Director → ME
75
HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (4 parents)
Officer
2018-08-21 ~ 2024-12-31IIF 119 - Director → ME
76
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31IIF 173 - Director → ME
77
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31IIF 141 - Director → ME
78
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31IIF 145 - Director → ME
79
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31IIF 143 - Director → ME
80
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-12-31IIF 27 - Director → ME
81
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,453,800 GBP2023-12-31
Officer
2020-12-01 ~ 2024-12-31IIF 30 - Director → ME
82
INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)
Officer
2008-05-30 ~ 2008-10-10IIF 212 - Director → ME
83
ADVANTICA 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, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2008-05-30 ~ 2008-10-10IIF 210 - Director → ME
84
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-18 ~ 2024-12-31IIF 66 - Director → ME
85
GREENER BIDCO LIMITED - 2025-09-24
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-01-06 ~ 2024-12-31IIF 69 - Director → ME
86
SETPOINT MANAGEMENT LIMITED - 2007-07-09
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,612,653 GBP2024-12-31
Officer
2019-10-01 ~ 2024-12-31IIF 106 - Director → ME
87
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31IIF 96 - Director → ME
88
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2021-10-13 ~ 2024-12-31IIF 81 - Director → ME
89
Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
62,148 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31IIF 23 - Director → ME
90
STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Equity (Company account)
584,147 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 128 - Director → ME
91
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-12-31IIF 68 - Director → ME
92
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-04 ~ 2024-12-31IIF 44 - Director → ME
93
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ 2024-12-31IIF 40 - Director → ME
94
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
345,758 GBP2020-03-31
Officer
2019-10-14 ~ 2024-12-31IIF 113 - Director → ME
95
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,983,304 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31IIF 89 - Director → ME
96
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-12-31IIF 36 - Director → ME
97
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-21 ~ 2024-12-31IIF 28 - Director → ME
98
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2021-01-18 ~ 2024-12-31IIF 37 - Director → ME
99
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-12-31IIF 83 - Director → ME
100
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-12-31IIF 79 - Director → ME
101
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ 2024-12-31IIF 174 - Director → ME
102
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-09-03 ~ 2024-12-31IIF 171 - Director → ME
103
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-12-31IIF 152 - Director → ME
104
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-12-31IIF 148 - Director → ME
105
NAPIT SERVICES LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (7 parents)
Equity (Company account)
173,047 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 132 - Director → ME
106
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents, 19 offsprings)
Profit/Loss (Company account)
3,907,062 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 135 - Director → ME
107
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents)
Equity (Company account)
435,214 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 136 - Director → ME
108
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Equity (Company account)
29,798 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 131 - Director → ME
109
NAPIT CERTIFICATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
634,613 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 127 - Director → ME
110
NAPIT REGISTRATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (7 parents)
Equity (Company account)
325,929 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 126 - Director → ME
111
PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents)
Equity (Company account)
307,463 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 134 - Director → ME
112
NAPIT TRAINING LIMITED - 2020-08-02
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
7,059 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 130 - Director → ME
113
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
-242,790 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 125 - Director → ME
114
Unit B1 1 Clarence Mill Clarence Road, Bollington, Macclesfield, CheshireActive Corporate (6 parents)
Equity (Company account)
612,958 GBP2023-08-31
Officer
2024-04-30 ~ 2024-12-31IIF 123 - Director → ME
115
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2020-11-19 ~ 2024-12-31IIF 33 - Director → ME
116
ORCHID TOPCO LIMITED - 2025-09-24
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-11-19 ~ 2024-12-31IIF 34 - Director → ME
117
PHENNA GROUP INTERCO LIMITED - 2019-05-02
Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-17IIF 122 - Director → ME
118
PHENNA GROUP INVESTMENTS LIMITED - 2019-05-02
Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-29 ~ 2019-04-17IIF 1 - Director → ME
119
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-04-09 ~ 2024-12-31IIF 151 - Director → ME
120
PHENNA GROUP MIDCO LIMITED - 2019-04-09
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-04-03 ~ 2024-12-31IIF 146 - Director → ME
121
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2019-04-03 ~ 2024-12-31IIF 142 - Director → ME
Person with significant control
2019-04-03 ~ 2019-04-18IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
122
5-7 Hexthorpe Road, Hexthorpe, DoncasterActive Corporate (5 parents)
Equity (Company account)
6,141,574 GBP2023-12-31
Officer
2019-05-02 ~ 2024-12-31IIF 121 - Director → ME
123
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-12 ~ 2024-12-31IIF 161 - Director → ME
124
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-12-31IIF 164 - Director → ME
125
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ 2024-12-31IIF 162 - Director → ME
126
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-12-31IIF 166 - Director → ME
127
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-04-13 ~ 2024-12-31IIF 165 - Director → ME
128
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-04-24 ~ 2024-12-31IIF 144 - Director → ME
129
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-04-24 ~ 2024-12-31IIF 140 - Director → ME
130
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2020-10-30 ~ 2024-12-31IIF 38 - Director → ME
131
AGHOCO 1955 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2024-12-31IIF 111 - Director → ME
132
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2024-12-31IIF 35 - Director → ME
133
Oban House 8 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,139 GBP2023-01-31
Officer
2023-01-31 ~ 2024-12-31IIF 58 - Director → ME
134
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-12-31IIF 65 - Director → ME
135
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-12-31IIF 75 - Director → ME
136
SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
2,729,886 GBP2023-12-31
Officer
2021-06-03 ~ 2024-12-31IIF 178 - Director → ME
137
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
479,324 GBP2020-10-31
Officer
2021-06-03 ~ 2024-12-31IIF 177 - Director → ME
138
ROSEDOWN LIMITED - 2002-05-28
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,449,934 GBP2022-12-31
Officer
2023-03-06 ~ 2024-12-31IIF 12 - Director → ME
139
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ 2024-12-31IIF 149 - Director → ME
140
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ 2024-12-31IIF 147 - Director → ME
141
SIMTEC TESTING LTD - 2017-12-15
63 Fosse Way, Syston, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
245,074 GBP2022-12-31
Officer
2022-09-20 ~ 2024-12-31IIF 46 - Director → ME
142
SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
CHRIS SIMMONS LIMITED - 2017-12-15
63 Fosse Way, Syston, LeicestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
457,613 GBP2023-12-31
Officer
2022-09-20 ~ 2024-12-31IIF 48 - Director → ME
143
PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2019-04-03 ~ 2024-12-31IIF 150 - Director → ME
144
HALL GEOSCIENCE LIMITED - 2019-05-01
Unit 3 Brooklands, Howden Road, Tiverton, Devon, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,571,396 GBP2024-12-31
Officer
2023-07-31 ~ 2024-12-31IIF 110 - Director → ME
145
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
557,801 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31IIF 32 - Director → ME
146
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,545,372 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31IIF 95 - Director → ME
147
STROMA TECHNOLOGY LIMITED - 2019-02-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31IIF 92 - Director → ME
148
STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents)
Officer
2022-02-25 ~ 2024-12-31IIF 93 - Director → ME
149
STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-12-31IIF 87 - Director → ME
150
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-02-25 ~ 2024-12-31IIF 85 - Director → ME
151
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-12-31IIF 94 - Director → ME
152
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31IIF 91 - Director → ME
153
H R S SERVICES LIMITED - 2019-02-01
HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (5 parents)
Officer
2022-02-25 ~ 2024-12-31IIF 86 - Director → ME
154
6 Silkwood Business Park, Fryers Way, Ossett, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-02-25 ~ 2024-12-31IIF 88 - Director → ME
155
Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,943,721 GBP2024-12-31
Officer
2021-09-30 ~ 2024-12-31IIF 124 - Director → ME
156
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
203,756 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31IIF 129 - Director → ME
157
Oban House 8 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58 GBP2023-01-31
Officer
2023-01-31 ~ 2024-12-31IIF 45 - Director → ME
158
THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED - 2022-03-22
Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2022-02-18 ~ 2024-12-31IIF 115 - Director → ME
159
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,009,326 GBP2023-06-30
Officer
2023-06-30 ~ 2024-12-31IIF 158 - Director → ME
160
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, EnglandActive Corporate (5 parents)
Equity (Company account)
306,102 GBP2023-06-30
Officer
2023-06-30 ~ 2024-12-31IIF 157 - Director → ME
161
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-12-31IIF 72 - Director → ME
162
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-12-31IIF 73 - Director → ME
163
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ 2024-12-31IIF 70 - Director → ME
164
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
175,952 GBP2022-12-31
Officer
2023-03-06 ~ 2024-12-31IIF 13 - Director → ME
165
1275 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2024-12-31IIF 14 - Director → ME
166
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2024-12-31IIF 29 - Director → ME
167
WEEKS TECHNICAL SERVICES PLC - 2004-05-11
CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
CONTEST LABORATORIES LTD. - 1988-12-21
ALPHAGOLD LIMITED - 1987-12-11
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-08-28IIF 184 - Director → ME
168
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-12-02 ~ 2017-10-17IIF 180 - Director → ME
169
XAIS CONSULTING LIMITED - 2015-12-15
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2017-09-30
Officer
2022-08-08 ~ 2024-12-31IIF 159 - Director → ME
170
PTS BIDCO LIMITED - 2024-06-11
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2024-12-31IIF 153 - Director → ME
171
PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
PROLOGICAL LTD - 2002-02-20
Unit 1 Rough Hey Road, Grimsargh, Preston, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,333,988 GBP2023-12-31
Officer
2022-04-01 ~ 2024-12-31IIF 137 - Director → ME
172
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-12-31IIF 76 - Director → ME
173
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,983,461 GBP2023-12-31
Officer
2022-08-22 ~ 2024-12-31IIF 84 - Director → ME
174
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-06 ~ 2024-12-31IIF 60 - Director → ME
175
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-12-31IIF 80 - Director → ME
176
Unit 3 Colonial Way, Watford, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
5,474,343 GBP2022-12-31
Officer
2022-12-06 ~ 2024-12-31IIF 112 - Director → ME