1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2021-01-06 ~ dissolved
IIF 45 - Secretary → ME
2
ALCONTROL FINANCIAL LIMITED
- now 04105095BROOMCO (2391) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-12-31 ~ dissolved
IIF 48 - Secretary → ME
3
ALCONTROL HOLDINGS (NORWAY) LIMITED
07669084 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 51 - Secretary → ME
4
NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-12-31 ~ dissolved
IIF 49 - Secretary → ME
5
ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-12-31 ~ dissolved
IIF 46 - Secretary → ME
6
ALCONTROL NETHERLANDS LIMITED
- now 04104803BROOMCO (2384) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-12-31 ~ dissolved
IIF 50 - Secretary → ME
7
Sgs, Inward Way, Ellesmere Port, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 58 - Secretary → ME
8
ANOVO TRADING LTD - now
A NOVO DIGICOM LIMITED
- 2011-04-27
04159530BRABCO NO: 112 (2001) LIMITED
- 2001-06-13
04159530 04159524, 04137003, 04414310Warning 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) Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-02-14 ~ 2001-09-03
IIF 37 - Director → ME
9
ASA CONSULTING ENGINEERS LIMITED
- now 07380086TOM SHORE AND CO. LIMITED - 2011-05-25
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ dissolved
IIF 3 - Secretary → ME
10
AUTO MARINE SPECIALISTS LIMITED
02119876 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 22 - Secretary → ME
11
BASEEFA LIMITED - 2007-12-21
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-12-06 ~ dissolved
IIF 2 - Secretary → ME
12
BASEEFA CERTIFICATION LIMITED
- now 06548707TURTON CRESSWELL LIMITED - 2008-05-08
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ dissolved
IIF 1 - Secretary → ME
13
BRABNERS DIRECTORS LIMITED - now
BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 04136839, 04462608, 04159530Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Officer
2001-02-14 ~ 2001-03-21
IIF 35 - Director → ME
14
BRABNERS NOMINEES LIMITED - now
BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 04159548, 04159551, 04147353Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Officer
2001-01-24 ~ 2001-02-23
IIF 29 - Director → ME
15
BTP DEVELOPMENT LIMITED - now
BRABCO NO: 109 (2001) LIMITED
- 2001-02-28
04146763 04136839, 04137003, 04136740Warning 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) Broseley House, 116 Bradshawgate, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-01-24 ~ 2001-02-26
IIF 38 - Director → ME
16
CARGO SUPERINTENDENTS(LONDON)LIMITED
00193683 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 14 - Secretary → ME
17
CORRAIN FILMS LIMITED - now
BRABCO NO: 128(2001) LIMITED
- 2001-11-15
04260230 04260209, 04195300, 04195727Warning 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) 14a Mosslea Park, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ 2001-10-30
IIF 30 - Director → ME
18
MICRAN LIMITED - 1994-05-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 6 - Secretary → ME
19
LINCOLNSHIRE FUELS LIMITED - now
BRABCO NO: 129(2001) LIMITED
- 2001-11-14
04260209 04195300, 04195727, 04260230Warning 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) Wardle, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-07-27 ~ 2001-11-09
IIF 36 - Director → ME
20
LIVERPOOL VOLUNTARY ACTION NETWORK LIMITED
- now 04159548BRABCO NO:113 (2001) LIMITED
- 2001-05-25
04159548 04147353, 04136957, 04147148Warning 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) Lcvs, 151 Dale Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2002-02-27
IIF 33 - Director → ME
21
QUALITY CONTROL INTERNATIONAL LIMITED
01088662 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 13 - Secretary → ME
22
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
- now 00976167REDWOOD CONSULTANTS LIMITED - 1978-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 8 - Secretary → ME
23
RIVERSIDE COMMERCIAL VEHICLES LIMITED - now
BRABCO NO: 122(2001) LIMITED
- 2001-07-04
04195300 04195727, 04260209, 04260230Warning 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) C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2001-04-05 ~ 2001-06-08
IIF 28 - Director → ME
24
ROYTON SPINNING COMPANY LIMITED - now
BRABCO NO: 133 (2001) LIMITED
- 2002-02-25
04294763 04263979, 04354441, 04159530Warning 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) Unit 6 Cranford Court, Hardwick Grange, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-09-27 ~ 2002-01-22
IIF 31 - Director → ME
25
SABIC UK LIMITED - now
STAMYLAN UK LIMITED - 2003-12-31
DSM PETROCHEMICALS UK LIMITED - 2002-06-12
BRABCO NO: 130(2001) LIMITED
- 2001-11-15
04263979 04260209, 04159548, 04260230Warning 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) Wilton Centre, Wilton, Teesside
Active Corporate (14 parents)
Officer
2001-08-02 ~ 2001-10-31
IIF 32 - Director → ME
26
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED - 2017-07-31
AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-01-06 ~ dissolved
IIF 52 - Secretary → ME
27
SGS ANALYTICS UNITED KINGDOM LIMITED
- now 02839361SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- 2021-03-29
02839361ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
ALCONTROL LIMITED - 2016-10-20
ACS FOOD ANALYSIS LIMITED - 2001-07-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2020-12-31 ~ dissolved
IIF 47 - Secretary → ME
28
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2015-05-14 ~ now
IIF 41 - Secretary → ME
29
BASEEFA (2001) LIMITED - 2007-12-21
NEWLINK INVESTMENTS LIMITED - 2002-01-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2011-12-06 ~ now
IIF 42 - Secretary → ME
30
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-01-06 ~ now
IIF 61 - Secretary → ME
31
INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 7 - Secretary → ME
32
CORREL RAIL LIMITED
- 2011-07-05
04148618GOODCYCLE LIMITED - 2001-03-21
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ dissolved
IIF 26 - Secretary → ME
33
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents)
Officer
2012-11-02 ~ now
IIF 60 - Secretary → ME
34
ENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11
ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
GAMMA SECURITIES LIMITED - 1986-07-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 11 - Secretary → ME
35
SGS ULTRATEST LTD - 1987-02-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 12 - Secretary → ME
36
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (20 parents, 13 offsprings)
Officer
2007-01-01 ~ now
IIF 5 - Secretary → ME
37
I2I HOLDINGS LIMITED - 2014-01-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 39 - Secretary → ME
38
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 19 - Secretary → ME
39
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
BITEMINI LIMITED - 1989-07-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ dissolved
IIF 16 - Secretary → ME
40
TEXLAB LIMITED - 2008-10-16
ARBOUR LEISURE LIMITED - 1988-12-20
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-07-04 ~ dissolved
IIF 43 - Secretary → ME
41
SKETCHWORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ dissolved
IIF 40 - Secretary → ME
42
SGS MINERALS SERVICES UK LTD
- now 04356791HOLMAN - WILFLEY ASSOCIATES LIMITED
- 2008-12-19
04356791HOLMAN-WILFLEY LIMITED - 2004-06-17
PERFECT SUPPLIES LIMITED - 2002-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2008-12-05 ~ dissolved
IIF 25 - Secretary → ME
43
SGS MIS ENVIRONMENTAL LTD
- now 04183187MIS ENVIRONMENTAL LIMITED
- 2013-11-28
04183187 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2013-08-30 ~ now
IIF 59 - Secretary → ME
44
MIS TESTING LIMITED
- 2013-11-28
08382100 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (9 parents)
Officer
2013-08-30 ~ now
IIF 57 - Secretary → ME
45
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Secretary → ME
46
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (8 parents)
Officer
2021-12-06 ~ dissolved
IIF 53 - Secretary → ME
47
SGS QUAY PHARMACEUTICALS LIMITED
- now 04144769QUAY PHARMACEUTICALS LIMITED
- 2021-12-15
04144769 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-06 ~ now
IIF 56 - Secretary → ME
48
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 54 - Secretary → ME
49
SGS REDWOOD LIMITED - 1995-07-01
MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ dissolved
IIF 21 - Secretary → ME
50
ROPLEX ENGINEERING LIMITED
- 2012-02-24
02583238 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-02-08 ~ dissolved
IIF 4 - Secretary → ME
51
CHARGLADE LIMITED - 1992-05-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ dissolved
IIF 15 - Secretary → ME
52
STRATH SERVICES LIMITED - 2004-12-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 9 - Secretary → ME
53
SGS TELECOMMUNICATIONS EUROPE LIMITED
- now 041651297 LAYERS UK LIMITED - 2006-09-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 20 - Secretary → ME
54
SGS INSPECTION SERVICES LIMITED - 1992-01-01
SGS (UNITED KINGDOM) LIMITED - 1989-11-09
SGS FREIGHT SERVICES LIMITED - 1989-02-20
SPEDICO (U.K.) LIMITED - 1978-12-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (18 parents, 17 offsprings)
Officer
2007-01-01 ~ now
IIF 44 - Secretary → ME
55
VERNOLAB UK LIMITED - 2005-01-05
VERNOLAB LIMITED - 2002-04-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ dissolved
IIF 24 - Secretary → ME
56
LOTHIAN SHELF (434) LIMITED - 2006-09-08
5 South Avenue, Clydebank Business Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2012-05-18 ~ now
IIF 55 - Secretary → ME
57
SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (37 parents)
Officer
2007-01-01 ~ dissolved
IIF 18 - Secretary → ME
58
FULMER YARSLEY LIMITED - 1990-11-20
YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 10 - Secretary → ME
59
SYNAXIS DATA SERVICES LIMITED - now
BRABCO NO: 127 (2001) LIMITED
- 2001-09-10
04265622 04583139, 04462620, 04137003Warning 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) 169 Chorley New Road, Bolton, Greater Manchester
Active Corporate (6 parents)
Officer
2001-08-06 ~ 2001-09-06
IIF 27 - Director → ME
60
WOOL TESTING SERVICES INTERNATIONAL LIMITED
00699744 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 17 - Secretary → ME
61
XPERT COMMUNICATIONS LIMITED - now
BRABCO NO:111 (2001) LIMITED
- 2001-03-23
04147353 04147148, 04159548, 04007454Warning 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) Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-01-24 ~ 2001-03-20
IIF 34 - Director → ME