1
A2DOMINION RESIDENTIAL LIMITED
- now 05230209SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-11-01 ~ 2021-07-21
IIF 26 - Director → ME
2
A2DOMINION TREASURY LIMITED
- now 06583682DOMINION TREASURY LIMITED - 2008-09-19
113 Uxbridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-01 ~ 2021-07-28
IIF 11 - Director → ME
3
MICROGEN PLC - 2019-04-01
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
4
ASPEN RIDGE MANAGEMENT COMPANY LIMITED
03070621 Flat 3 40 Ennismore Avenue, Chiswick, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-11-12 ~ 2017-11-30
IIF 27 - Director → ME
2007-11-12 ~ 2017-11-30
IIF 35 - Secretary → ME
5
VILICOM UK LIMITED - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
6
1 Kingdom Street, Level 2, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
7
BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-02-17 ~ now
IIF 7 - Director → ME
8
BAI GLOBAL HOLDCO LTD - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
9
BAI ROW HOLDCO LTD - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 9 - Director → ME
10
BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (12 parents)
Officer
2025-02-17 ~ now
IIF 8 - Director → ME
11
CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
1 Kingdom Street, Level 2, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-02-17 ~ now
IIF 3 - Director → ME
12
CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
1 Kingdom Street, Level 2, London, England
Active Corporate (12 parents)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
13
BAI COMMUNICATIONS LTD - 2023-06-28
1 Kingdom Street, Level 2, London, England
Active Corporate (14 parents)
Officer
2025-02-17 ~ now
IIF 1 - Director → ME
14
44 Moorfields, London
Active Corporate (37 parents)
Officer
2015-07-20 ~ 2016-01-08
IIF 25 - Director → ME
15
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (9 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 17 - Director → ME
16
BSI GROUP ASSURANCE LIMITED
- now 05435540BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 21 - Director → ME
17
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 18 - Director → ME
18
BSI INDUSTRIES LIMITED - 2003-03-25
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (23 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 22 - Director → ME
19
BSI PROFESSIONAL SERVICES (UK) LIMITED
- now 06736691BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - 2021-10-01
INFO-ASSURE LIMITED - 2017-08-24
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 20 - Director → ME
20
BSI PROFESSIONAL SERVICES EMEA LIMITED
07805331 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (9 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 16 - Director → ME
21
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 14 - Director → ME
22
BSI SERVICES HOLDINGS LIMITED
- now 02258478BSI SECRETARIES LTD. - 2018-11-27
INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (19 parents, 39 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 23 - Director → ME
23
BSI STANDARDS HOLDINGS LIMITED
- now 05901209BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 19 - Director → ME
24
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (11 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 13 - Director → ME
25
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED - 2007-08-06
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (38 parents)
Officer
2009-07-30 ~ 2014-10-31
IIF 29 - Director → ME
26
EBOOKERS PLC - 2005-03-11
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2009-07-30 ~ 2014-10-31
IIF 30 - Director → ME
27
BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
2009-07-30 ~ dissolved
IIF 32 - Director → ME
28
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2009-07-30 ~ 2014-10-31
IIF 33 - Director → ME
29
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2009-07-30 ~ 2014-10-31
IIF 31 - Director → ME
30
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (24 parents)
Officer
2022-01-24 ~ 2025-02-14
IIF 24 - Director → ME
31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2009-07-30 ~ 2014-10-31
IIF 34 - Director → ME
32
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED
- 2015-04-30
09506951 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-24 ~ 2015-07-10
IIF 12 - Director → ME
33
THE BRITISH STANDARDS INSTITUTION
ZC000202 The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London
Active Corporate (16 parents, 15 offsprings)
Officer
2022-01-24 ~ 2025-02-14
IIF 15 - Director → ME
34
16 Orchard Way, Boreham, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE