1
DAISY CORPORATE SERVICES LIMITED - now
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2008-11-03 ~ 2012-09-14
IIF 23 - Director → ME
2
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-05 ~ 2023-09-01
IIF 17 - Director → ME
3
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-05 ~ 2023-09-01
IIF 18 - Director → ME
4
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-05 ~ 2023-09-01
IIF 19 - Director → ME
5
22 Grenville Street, Jersey, Jersey
Active Corporate (9 parents)
Officer
2022-03-03 ~ 2023-09-01
IIF 20 - Director → ME
6
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2017-10-13
IIF 2 - Director → ME
7
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2012-09-24 ~ 2017-10-13
IIF 3 - Director → ME
8
I W 1998 LIMITED - now
IDEAL WILLIAMS LIMITED
- 1998-10-30
02229628 Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
~ 1994-09-23
IIF 12 - Director → ME
9
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
- now 05547587INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
- 2024-01-02
05547587 Empress House, 43a Binley Road, Coventry, England
Active Corporate (52 parents)
Officer
2018-01-04 ~ 2024-03-12
IIF 24 - Director → ME
2012-09-24 ~ 2015-03-05
IIF 10 - Director → ME
10
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (39 parents, 16 offsprings)
Officer
2020-04-14 ~ 2023-09-01
IIF 14 - Director → ME
11
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2018-10-08 ~ 2023-09-01
IIF 15 - Director → ME
2018-10-08 ~ 2018-10-08
IIF 16 - Director → ME
12
1, Trinity Park, Bickenhill Lane, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2018-03-15 ~ dissolved
IIF 21 - Director → ME
13
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-15 ~ 2023-09-01
IIF 13 - Director → ME
14
2 Bedwell Hall Cucumber Lane, Essendon, Hatfield, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
SAI GLOBAL ASSURANCE LEARNING LIMITED - now
IQ MANAGEMENT SYSTEMS LTD
- 2020-05-28
02556339CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
NOTIONURGENT LIMITED - 1991-01-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-09-19 ~ 2017-10-13
IIF 7 - Director → ME
16
SAI GLOBAL ASSURANCE SERVICES LTD
- now 03690660EFSIS LIMITED - 2007-05-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-09-24 ~ 2017-10-13
IIF 5 - Director → ME
17
Academy Place, 1-9 Brook Street, Brentwood, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-08-01 ~ 2017-10-13
IIF 6 - Director → ME
18
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ 2017-10-13
IIF 9 - Director → ME
19
SAI GLOBAL SECURITY LIMITED
- now 06908546MODULO SECURITY (EUROPE) LIMITED
- 2017-09-01
06908546 Partis House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2016-08-29 ~ 2017-10-13
IIF 8 - Director → ME
20
SAI GLOBAL UK HOLDINGS LIMITED
- now 04230222EASY I HOLDINGS LIMITED - 2006-11-07
MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2013-09-11 ~ 2017-10-13
IIF 1 - Director → ME
21
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED
- 2023-04-15
02583952EASY I LIMITED - 2007-12-17
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-01 ~ 2017-10-13
IIF 4 - Director → ME
22
1, Trinity Park, Bickenhill Lane, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2018-03-15 ~ dissolved
IIF 22 - Director → ME