1
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-16 ~ 2011-06-01
IIF 15 - Director → ME
2
BSI BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 17 - Director → ME
3
BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 5 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 13 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 20 - Director → ME
6
BSI GROUP ASSURANCE LIMITED - now
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
- 2011-12-14
05435540 389 Chiswick High Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-11-19 ~ 2011-06-01
IIF 7 - Director → ME
7
BSI GROUP INTERNATIONAL LIMITED
06017931 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 11 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 22 - Director → ME
9
389 Chiswick High Road, London
Active Corporate (19 parents, 3 offsprings)
Officer
2007-11-19 ~ 2011-06-01
IIF 4 - Director → ME
10
BSI MANAGEMENT SYSTEMS LTD.
- now 03555812BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2007-11-19 ~ 2008-03-20
IIF 10 - Director → ME
2010-03-31 ~ 2010-03-31
IIF 3 - Director → ME
2010-03-31 ~ 2011-06-01
IIF 8 - Director → ME
2010-03-31 ~ 2010-03-31
IIF 6 - Director → ME
11
BSI PRODUCT SERVICES HOLDINGS LIMITED
05901122 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 19 - Director → ME
12
BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 21 - Director → ME
13
BSI TESTING SERVICES LIMITED - 2006-09-11
BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
HAPPYPRESS LIMITED - 1986-10-06
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 18 - Director → ME
14
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 389 Chiswick High Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2007-11-19 ~ 2011-06-01
IIF 16 - Director → ME
15
BSI SERVICES HOLDINGS LIMITED - now
BSI 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 (19 parents, 39 offsprings)
Officer
2007-11-19 ~ 2011-06-01
IIF 14 - Director → ME
16
BSI STANDARDS HOLDINGS LIMITED - now
BSI BRITISH STANDARDS HOLDINGS LIMITED
- 2011-12-14
05901209 389 Chiswick High Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2007-11-19 ~ 2011-06-01
IIF 12 - Director → ME
17
DAVY MCKEE (SHEFFIELD) LIMITED
- now 00631209DAVY-LOEWY LIMITED - 1982-09-06
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1996-09-26 ~ 1998-03-30
IIF 26 - Director → ME
18
DR MARTENS AIRWAIR GROUP LIMITED
- now 02678750R GRIGGS GROUP LIMITED - 2014-01-21
MEAUJO (125) LIMITED - 1992-02-03
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2014-06-20 ~ 2014-07-03
IIF 23 - Director → ME
19
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2004-10-12 ~ 2007-07-18
IIF 28 - Director → ME
20
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2005-08-05 ~ 2007-07-18
IIF 30 - Director → ME
21
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-02-22 ~ 2007-07-18
IIF 29 - Director → ME
22
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Butler Avenue, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-19 ~ 2016-08-31
IIF 32 - Director → ME
24
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-19 ~ 2011-06-01
IIF 9 - Director → ME
25
KVAERNER (IOM) LIMITED - now
ASHMORE,BENSON,PEASE & COMPANY LIMITED
- 2001-02-15
00582981 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1996-10-01 ~ 1998-03-30
IIF 24 - Director → ME
26
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
KVAERNER METALS GREECE LIMITED
- 2001-12-18
00357926DAVY DISTINGTON LIMITED - 1995-01-23
DAVY (DISTINGTON) LIMITED - 1994-12-20
DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
1996-09-16 ~ 1998-03-30
IIF 25 - Director → ME
27
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED - now
KVAERNER METALS DAVY LIMITED
- 2000-01-10
00070860KVAERNER DAVY LIMITED
- 1997-02-21
00070860DAVY INTERNATIONAL LIMITED - 1996-08-20
DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1996-10-11 ~ 1997-05-01
IIF 34 - Director → ME
28
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
1995-10-02 ~ 1998-05-29
IIF 2 - Director → ME
29
KVAERNER DAVY CORPORATION LIMITED
- 1997-02-21
00006662DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1995-10-02 ~ 1998-05-29
IIF 1 - Director → ME
30
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1999-10-04 ~ 2001-03-31
IIF 31 - Director → ME
31
UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
TURNER CHILLED ROLLS LIMITED
- 2001-05-17
01180365 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 1998-05-29
IIF 36 - Director → ME
32
UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
FORMET LIMITED - 2002-07-03
KVAERNER FORMET LIMITED
- 1999-08-12
01025431 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1995-12-19 ~ 1998-05-29
IIF 35 - Director → ME
33
UNION ELECTRIC STEEL UK LIMITED - now
Administration Building, East Street, Gateshead, Tyne And Wear, England
Active Corporate (29 parents)
Officer
1995-12-19 ~ 1998-05-29
IIF 33 - Director → ME