1
ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-17 ~ 2020-10-28IIF 14 - director → ME
2
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,453,757 GBP2020-12-31
Officer
2019-12-04 ~ 2020-10-28IIF 40 - director → ME
3
TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-10-28IIF 11 - director → ME
4
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-10-19 ~ 2020-11-27IIF 17 - director → ME
5
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-10-28IIF 4 - director → ME
6
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-18 ~ 2020-10-28IIF 18 - director → ME
7
CHILTERN CLARKE BOND LIMITED - 2005-08-09
FASTEN8 LIMITED - 2000-08-14
MATSRATE LIMITED - 2000-06-27
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2017-10-19 ~ 2020-11-19IIF 1 - director → ME
8
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-17 ~ 2020-11-19IIF 21 - director → ME
9
DISKMULTI LIMITED - 1996-02-15
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-11-19IIF 16 - director → ME
10
CIVICA LIMITED - 2008-11-06
CIVICA PLC - 2008-06-30
CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-12-08 ~ 2012-08-23IIF 64 - director → ME
11
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-12-08 ~ 2012-08-23IIF 65 - director → ME
12
EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-13 ~ 2020-10-28IIF 27 - director → ME
13
MATERIALS ENGINEERING LIMITED - 2012-06-29
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2012-08-29 ~ 2020-11-11IIF 55 - director → ME
14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-05-21 ~ 2020-10-28IIF 34 - director → ME
15
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-05-04 ~ 2020-10-28IIF 58 - director → ME
16
EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2018-05-18 ~ 2020-11-11IIF 35 - director → ME
17
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2013-07-17 ~ 2020-10-28IIF 63 - director → ME
18
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-10-28IIF 6 - director → ME
19
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2014-07-22 ~ 2020-10-28IIF 15 - director → ME
20
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-10-28IIF 5 - director → ME
21
BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-04-15IIF 51 - director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2012-08-29 ~ 2020-11-11IIF 68 - director → ME
23
CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 11 offsprings)
Officer
2012-08-29 ~ 2020-10-28IIF 59 - director → ME
24
BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-03-22 ~ 2020-10-28IIF 47 - director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2018-05-18 ~ 2020-11-11IIF 33 - director → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2018-05-18 ~ 2020-11-02IIF 28 - director → ME
27
SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-08-29 ~ 2020-10-28IIF 66 - director → ME
28
TRAC GLOBAL LIMITED - 2015-10-01
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
HARPIL LIMITED - 1990-12-06
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2015-05-07 ~ 2020-10-28IIF 54 - director → ME
29
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2018-07-03 ~ 2020-10-28IIF 31 - director → ME
30
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-07 ~ 2020-10-28IIF 53 - director → ME
31
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-03-22 ~ 2020-10-28IIF 42 - director → ME
32
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ 2020-10-28IIF 38 - director → ME
33
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ 2020-10-28IIF 39 - director → ME
34
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-03-23 ~ 2020-10-28IIF 46 - director → ME
35
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2016-03-23 ~ 2020-10-28IIF 49 - director → ME
36
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2016-03-23 ~ 2020-10-28IIF 44 - director → ME
37
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ 2024-04-15IIF 50 - director → ME
38
SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-18 ~ 2020-10-28IIF 13 - director → ME
39
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ 2020-10-28IIF 25 - director → ME
40
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2017-10-13 ~ 2020-12-02IIF 32 - director → ME
41
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2020-10-28IIF 24 - director → ME
42
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2017-10-13 ~ 2020-10-28IIF 23 - director → ME
43
PAPERTRACK LIMITED - 1996-06-18
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-10-28IIF 19 - director → ME
44
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-17 ~ 2020-11-19IIF 2 - director → ME
45
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-10-28IIF 43 - director → ME
46
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-10-28IIF 48 - director → ME
47
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-10-28IIF 45 - director → ME
48
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,584,664 GBP2016-03-31
Officer
2017-11-30 ~ 2020-10-28IIF 26 - director → ME
49
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-18 ~ 2020-10-28IIF 8 - director → ME
50
PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2012-08-29 ~ 2020-10-28IIF 67 - director → ME
51
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-08-29 ~ 2020-10-28IIF 52 - director → ME
52
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-11-30 ~ 2020-10-28IIF 22 - director → ME
53
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
244,267 GBP2019-10-01 ~ 2020-12-31
Officer
2017-09-29 ~ 2020-10-28IIF 3 - director → ME
54
NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-1,998,272 GBP2019-10-01 ~ 2020-12-31
Officer
2017-09-29 ~ 2020-10-28IIF 12 - director → ME
55
TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-07 ~ 2020-10-28IIF 60 - director → ME
56
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-07 ~ 2020-10-28IIF 61 - director → ME
57
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-10-01 ~ 2020-10-28IIF 57 - director → ME
58
LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-07 ~ 2020-10-28IIF 56 - director → ME
59
UNITAPPLY LIMITED - 1999-02-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-11-19IIF 9 - director → ME
60
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-11-19IIF 20 - director → ME
61
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-19 ~ 2020-11-19IIF 10 - director → ME
62
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-05-18 ~ 2020-10-28IIF 29 - director → ME
63
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2018-05-18 ~ 2020-10-28IIF 36 - director → ME
64
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-05-18 ~ 2020-10-28IIF 30 - director → ME
65
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-17 ~ 2020-10-28IIF 7 - director → ME