1
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-20 ~ 2006-05-26
IIF 37 - Director → ME
2
389 Chiswick High Road, London
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2021-01-20
IIF 25 - Director → ME
3
BSI GROUP ASSURANCE LIMITED
- now 05435540BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
- 2011-12-14
05435540 389 Chiswick High Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-01 ~ 2021-01-20
IIF 22 - Director → ME
4
389 Chiswick High Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-21 ~ 2021-01-20
IIF 20 - Director → ME
5
BSI MANAGEMENT SYSTEMS LTD.
- now 03555812BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, London
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2021-01-20
IIF 16 - Director → ME
6
BSI PROFESSIONAL SERVICES (UK) LIMITED - now
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
- 2021-10-01
06736691INFO-ASSURE LIMITED
- 2017-08-24
06736691 389 Chiswick High Road, London
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2021-01-20
IIF 23 - Director → ME
7
BSI PROFESSIONAL SERVICES EMEA LIMITED
07805331 389 Chiswick High Road, London
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2021-01-20
IIF 18 - Director → ME
8
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 389 Chiswick High Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-06-01 ~ 2021-01-20
IIF 24 - Director → ME
9
BSI SERVICES HOLDINGS LIMITED
- now 02258478BSI SECRETARIES LTD.
- 2018-11-27
02258478INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
389 Chiswick High Road, London, England
Active Corporate (2 parents, 26 offsprings)
Officer
2011-06-01 ~ 2021-01-20
IIF 27 - Director → ME
10
BSI STANDARDS HOLDINGS LIMITED
- now 05901209BSI BRITISH STANDARDS HOLDINGS LIMITED
- 2011-12-14
05901209 389 Chiswick High Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-01 ~ 2021-01-20
IIF 21 - Director → ME
11
389 Chiswick High Road, London
Active Corporate (7 parents)
Officer
2011-11-29 ~ 2021-01-20
IIF 17 - Director → ME
12
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2000-11-20 ~ 2006-05-26
IIF 30 - Director → ME
13
CALOR GAS INTERNATIONAL LIMITED
00754706 Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2000-11-20 ~ 2006-07-03
IIF 32 - Director → ME
14
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (7 parents, 10 offsprings)
Officer
2000-11-20 ~ 2006-05-26
IIF 40 - Director → ME
15
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Officer
2000-11-20 ~ 2006-05-26
IIF 39 - Director → ME
16
389 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2021-01-20
IIF 26 - Director → ME
17
HYPERCAT ALLIANCE LIMITED
- now 09573862 389 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ 2021-01-20
IIF 19 - Director → ME
18
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-11-20 ~ 2006-05-26
IIF 33 - Director → ME
19
LIQUID GAS UK LTD - now
UK LPG - 2019-05-07
LP GAS ASSOCIATION
- 2008-01-07
00977549THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31
THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31
Camden House, 201 Warwick Road, Kenilworth
Active Corporate (12 parents)
Equity (Company account)
341,492 GBP2023-12-31
Officer
2000-11-20 ~ 2006-05-21
IIF 38 - Director → ME
20
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
02300789RAPID 6931 LIMITED - 1989-02-06
389 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
804,019 GBP2024-12-31
Officer
2017-12-01 ~ 2021-01-20
IIF 28 - Director → ME
21
ONE-DYAS E&P LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2001-05-14 ~ 2006-05-26
IIF 34 - Director → ME
22
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-11-20 ~ 2006-05-26
IIF 36 - Director → ME
23
ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
RENDINE LIMITED - 1987-03-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-06-04 ~ 2006-05-26
IIF 31 - Director → ME
24
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2002-07-31 ~ 2006-05-26
IIF 35 - Director → ME