1
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-30 ~ now
IIF 4 - Director → ME
2
SIMULUS MULTIMEDIA LIMITED - 2007-12-17
EASY I MEDIA LIMITED - 2000-12-27
MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 28 - Secretary → ME
3
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 31 - Secretary → ME
4
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 22 - Secretary → ME
5
Ickleton Road, Duxford, Cambridge
Active Corporate (25 parents)
Officer
2016-10-04 ~ 2019-04-18
IIF 16 - Secretary → ME
6
HEXCEL COMPOSITES LIMITED
- now 03069887COMPOSITE MATERIALS LIMITED - 1996-03-01
EUROMATERIALS LIMITED - 1995-07-10
INHOCO 417 LIMITED - 1995-07-04
Ickleton Road, Duxford, Cambridge
Active Corporate (29 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 15 - Secretary → ME
7
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
- now 03233405ARTMIRAGE LIMITED - 1996-09-24
Ickleton Road, Duxford, Cambridge
Active Corporate (27 parents)
Officer
2016-10-03 ~ 2019-04-18
IIF 8 - Director → ME
2016-10-03 ~ 2019-04-18
IIF 21 - Secretary → ME
8
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 19 - Secretary → ME
9
Ickleton Road, Duxford, Cambridge
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-04-18
IIF 14 - Secretary → ME
10
Ickleton Road, Duxford, Cambridge
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-04-18
IIF 17 - Secretary → ME
11
HEXCEL REINFORCEMENTS UK LIMITED
- now 03685736FORMAX (UK) LTD - 2016-03-01
Ickleton Road, Duxford, Cambridge
Active Corporate (22 parents)
Officer
2016-10-04 ~ 2019-04-18
IIF 20 - Secretary → ME
12
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 18 - Secretary → ME
13
LIRM HOLDINGS LIMITED - 2006-12-01
FINLAW 510 LIMITED - 2006-03-03
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (28 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 27 - Secretary → ME
14
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2022-04-30 ~ now
IIF 6 - Director → ME
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
2014-12-15 ~ 2016-09-23
IIF 30 - Secretary → 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
2014-12-15 ~ 2016-09-23
IIF 25 - Secretary → ME
17
Academy Place, 1-9 Brook Street, Brentwood, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-15 ~ 2016-09-23
IIF 24 - Secretary → ME
18
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 29 - Secretary → ME
19
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
2014-12-15 ~ 2016-09-23
IIF 23 - Secretary → ME
20
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
2014-12-15 ~ 2016-09-23
IIF 26 - Secretary → ME
21
GRANITE SYSTEMS EUROPE LIMITED - 2005-11-01
GRANITE SYSTEMS (EUROPE) LIMITED - 2001-10-08
Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-17 ~ 2013-03-25
IIF 7 - Director → ME
2006-10-05 ~ 2013-03-25
IIF 9 - Secretary → ME
22
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-30 ~ now
IIF 5 - Director → ME
23
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-30 ~ now
IIF 3 - Director → ME
24
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-04-30 ~ now
IIF 2 - Director → ME
25
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2024-10-11 ~ now
IIF 11 - Secretary → ME
26
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-11 ~ now
IIF 13 - Secretary → ME
27
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 12 - Secretary → ME
28
68 Orford Street, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE