1
ATL CONSULTING GROUP LIMITED
- now 00979213ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 20 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 2 - Secretary → ME
2
ATL GROUP HOLDINGS LIMITED
- now 02331817ATL GROUP LIMITED - 1997-02-14
WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 14 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 10 - Secretary → ME
3
BUREAU VERITAS CERTIFICATION UK LIMITED - now
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
- 2006-09-13
02244967 Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (58 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 21 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 5 - Secretary → ME
4
BUREAU VERITAS COMMODITIES UK LIMITED - now
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
Suite 206 Fort Dunlop, Fort Parkway, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-02 ~ 2004-08-02
IIF 19 - Director → ME
2004-08-02 ~ 2004-08-02
IIF 3 - Secretary → ME
5
BUREAU VERITAS CONSULTING LIMITED
- now 02180148WEEKS CONSULTING LTD - 2004-05-13
A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-08-02 ~ 2004-11-12
IIF 18 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 7 - Secretary → ME
6
BUREAU VERITAS INSPECTION LIMITED - now
BUREAU VERITAS UK LIMITED - 2008-07-01
BUREAU VERITAS UK HOLDINGS LIMITED
- 2006-06-16
02235656THE WEEKS GROUP LIMITED - 2004-05-26
THE WEEKS GROUP PLC - 2004-04-30
SAGEBELL LIMITED - 1988-12-23
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 15 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 6 - Secretary → ME
7
BUREAU VERITAS LABORATORIES LIMITED
- now 00928660WEEKS LABORATORIES LTD
- 2004-10-08
00928660CONTEST CMT LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 24 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 13 - Secretary → ME
8
BUREAU VERITAS UK LIMITED - now
BUREAU VERITAS INSPECTION LIMITED
- 2008-07-01
01758622BUREAU VERITAS INSPECTIONS LIMITED
- 2004-12-22
01758622PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
Active Corporate (60 parents, 1 offspring)
Officer
2004-08-02 ~ 2005-02-18
IIF 16 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 4 - Secretary → ME
9
DRAGONFLY CATERING COMPANY LIMITED
13419166 Wrinsted Lodge, Doddington, Sittingbourne, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
LJH DESIGN SERVICES LIMITED - 1989-05-03
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 17 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 11 - Secretary → ME
11
L.J. CHURCH (LABORATORY SERVICES) LIMITED
02632665 C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 22 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 9 - Secretary → ME
12
25 Farringdon Street, London
Liquidation Corporate (19 parents)
Officer
2009-07-07 ~ 2017-04-13
IIF 31 - Director → ME
2006-09-22 ~ 2017-01-03
IIF 1 - Secretary → ME
13
MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
ANAGRA LIMITED - 1994-09-23
GEMQUAY LIMITED - 1994-09-02
Chadwick Court, 15 Hatfields, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-07-07 ~ 2017-04-18
IIF 32 - Director → ME
2015-06-08 ~ 2017-01-03
IIF 26 - Secretary → ME
2006-09-22 ~ 2015-01-05
IIF 28 - Secretary → ME
2014-12-22 ~ 2015-04-15
IIF 27 - Secretary → ME
14
C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 23 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 8 - Secretary → ME
15
WEEKS TECHNICAL SERVICES LIMITED
- now 02162241WEEKS TECHNICAL SERVICES PLC - 2004-05-11
CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
CONTEST LABORATORIES LTD. - 1988-12-21
ALPHAGOLD LIMITED - 1987-12-11
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 25 - Director → ME
2004-08-02 ~ 2005-02-18
IIF 12 - Secretary → ME
16
WRINSTED LODGE CONSULTING LIMITED
09119060 Wrinsted Lodge Ringlestone Road, Doddington, Sittingbourne, Kent
Active Corporate (1 parent)
Officer
2014-07-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE