1
ACCUSENSE SYSTEMS LIMITED
- now 03709547ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 34 - Director → ME
2
AEROTECH INSPECTION & NDT LIMITED
05225701 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,453,757 GBP2020-12-31
Officer
2023-09-25 ~ 2025-09-29
IIF 41 - Director → ME
3
3rd Floor Davidson Building, 5 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,955 GBP2023-12-31
Officer
2021-12-01 ~ 2025-09-29
IIF 19 - Director → ME
4
Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2023-09-27 ~ dissolved
IIF 26 - Director → ME
5
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2023-09-27 ~ 2025-09-29
IIF 31 - Director → ME
6
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 44 - Director → ME
7
CERTECH INTERNATIONAL LIMITED
- now 01893781HANDINES LIMITED - 1985-06-05
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (37 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 53 - Director → ME
8
CRAWFORD SCIENTIFIC HOLDINGS LIMITED
- now SC479923LOTHIAN SHELF (717) LIMITED - 2014-08-15
2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-19 ~ 2025-03-26
IIF 25 - Director → ME
9
ELEMENT DIGITAL ENGINEERING LIMITED
- now 07741629NORTON STRAW CONSULTANTS LTD
- 2022-09-01
07741629ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
3rd Floor Davidson Building, 5 Southampton Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,345,279 GBP2022-12-31
Officer
2021-12-01 ~ 2025-09-29
IIF 18 - Director → ME
10
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
- now 06364888EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 30 - Director → ME
11
ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED
- now 02759064HALL ANALYTICAL LABORATORIES LIMITED
- 2022-09-01
02759064L C 2 LIMITED - 1999-01-13
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-07-19 ~ 2025-09-29
IIF 24 - Director → ME
12
ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED
- now 08142067DOUBLE PRECISION CONSULTANCY LTD - 2021-06-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
176,161 GBP2020-07-31
Officer
2023-09-21 ~ 2025-09-29
IIF 43 - Director → ME
13
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-27 ~ now
IIF 10 - Director → ME
14
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
- now 11371415EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2023-09-22 ~ 2025-03-26
IIF 40 - Director → ME
15
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
16
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 2 - Director → ME
17
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-09-27 ~ now
IIF 4 - Director → ME
18
CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 11 offsprings)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
19
ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED
- now 03116801 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
871,081 GBP2018-06-30
Officer
2021-07-19 ~ 2025-05-06
IIF 23 - Director → ME
20
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED
- now SC146235CRAWFORD SCIENTIFIC LIMITED
- 2022-09-01
SC146235 2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2021-07-19 ~ 2025-03-14
IIF 22 - Director → ME
21
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
- now 10985351ARCH SCIENCES GROUP LIMITED
- 2022-09-01
10985351LCP HOLDCO LIMITED - 2020-05-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-19 ~ 2025-09-29
IIF 21 - Director → ME
22
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 35 - Director → ME
23
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-27 ~ now
IIF 15 - Director → ME
24
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 5 - Director → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 6 - Director → ME
27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 12 - Director → ME
28
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-27 ~ now
IIF 7 - Director → ME
29
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
350,231 GBP2020-08-31
Officer
2023-09-25 ~ 2025-03-26
IIF 38 - Director → ME
31
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 29 - Director → ME
32
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2021-04-27 ~ now
IIF 3 - Director → ME
33
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
34
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
33,581 GBP2018-06-30
Officer
2021-07-19 ~ 2025-03-26
IIF 20 - Director → ME
35
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 16 - Director → ME
36
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 13 - Director → ME
37
Warwick House Houghton Hall Park, Houghton Regis, Dunstable, England
Dissolved Corporate (20 parents)
Profit/Loss (Company account)
-161,483 GBP2017-01-01 ~ 2017-12-31
Officer
2023-09-27 ~ dissolved
IIF 27 - Director → ME
38
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
1,584,664 GBP2016-03-31
Officer
2023-09-27 ~ 2025-09-29
IIF 37 - Director → ME
39
JONES ENVIRONMENTAL FORENSICS LIMITED
06130038 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 47 - Director → ME
40
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-07-19 ~ now
IIF 8 - Director → ME
41
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
- now 02015020PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 48 - Director → ME
42
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 50 - Director → ME
43
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-09-29
IIF 39 - Director → ME
44
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-12 ~ 2020-09-18
IIF 69 - Director → ME
45
MORGAN ELECTRO CERAMICS LIMITED
- now 00112286STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (23 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 52 - Director → ME
46
MORGAN EUROPE HOLDING LIMITED
- now 02540399POINTMATCH LIMITED - 2013-12-02
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-10-19 ~ 2020-09-18
IIF 57 - Director → ME
47
MORGAN EUROPEAN FINANCE LIMITED
09910922 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 68 - Director → ME
48
MORGAN FINANCE MANAGEMENT LIMITED
10423619 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2020-09-18
IIF 66 - Director → ME
49
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-19 ~ 2020-09-18
IIF 54 - Director → ME
50
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-03-17 ~ 2020-09-18
IIF 67 - Director → ME
51
MORGAN NORTH AMERICA HOLDING LIMITED
08789720 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 58 - Director → ME
52
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 62 - Director → ME
53
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (22 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 56 - Director → ME
54
MORGANITE CRUCIBLE LIMITED
- now 02133533MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
THERMAL CERAMICS LIMITED - 1990-12-31
MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
LEGIBUS 979 LIMITED - 1987-10-22
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (32 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 63 - Director → ME
55
MORGANITE SPECIAL CARBONS LIMITED
01034654 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (38 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 65 - Director → ME
56
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 46 - Director → ME
57
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
244,267 GBP2019-10-01 ~ 2020-12-31
Officer
2023-09-25 ~ 2024-04-04
IIF 49 - Director → ME
58
NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,998,272 GBP2019-10-01 ~ 2020-12-31
Officer
2023-09-25 ~ 2025-09-29
IIF 45 - Director → ME
59
Watchfield Court, 81 Sutton Court Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,152 GBP2017-07-31
Officer
1999-04-26 ~ dissolved
IIF 51 - Director → ME
1999-04-26 ~ dissolved
IIF 70 - Secretary → ME
60
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-10-19 ~ 2020-09-18
IIF 60 - Director → ME
61
TERRASSEN HOLDINGS LIMITED
- now 01352995MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 61 - Director → ME
62
MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 55 - Director → ME
63
THERMAL CERAMICS EUROPE LIMITED
- now 01476692CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2018-01-26 ~ 2019-01-18
IIF 64 - Director → ME
64
THERMAL CERAMICS UK LIMITED - 1999-07-06
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-19 ~ 2020-09-18
IIF 59 - Director → ME
65
TRAC EMC & SAFETY LIMITED
- now 05566063TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 32 - Director → ME
66
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 42 - Director → ME
67
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 36 - Director → ME
68
TRAC TELECOMS & RADIO LIMITED
- now 05579538LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 28 - Director → ME
69
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-27 ~ 2025-09-29
IIF 33 - Director → ME