1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2021-01-06 ~ dissolved
IIF 23 - Secretary → ME
2
ALCONTROL FINANCIAL LIMITED
- now 04105095BROOMCO (2391) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2020-12-31 ~ now
IIF 3 - Secretary → ME
3
ALCONTROL HOLDINGS (NORWAY) LIMITED
07669084 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 6 - Secretary → ME
4
NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 4 - Secretary → ME
5
ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 1 - Secretary → ME
6
ALCONTROL NETHERLANDS LIMITED
- now 04104803BROOMCO (2384) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-12-31 ~ dissolved
IIF 5 - Secretary → ME
7
Sgs, Inward Way, Ellesmere Port, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 13 - Secretary → ME
8
ANOVO TRADING LTD - now
A NOVO DIGICOM LIMITED
- 2011-04-27
04159530 Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-02-14 ~ 2001-09-03
IIF 60 - Director → ME
9
ASA CONSULTING ENGINEERS LIMITED
- now 07380086TOM SHORE AND CO. LIMITED - 2011-05-25
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ dissolved
IIF 27 - Secretary → ME
10
AUTO MARINE SPECIALISTS LIMITED
02119876 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 46 - Secretary → ME
11
BASEEFA LIMITED - 2007-12-21
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-12-06 ~ dissolved
IIF 26 - Secretary → ME
12
BASEEFA CERTIFICATION LIMITED
- now 06548707TURTON CRESSWELL LIMITED - 2008-05-08
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ dissolved
IIF 25 - Secretary → ME
13
BRABNERS DIRECTORS LIMITED - now
BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04547266, 04583139, 04471280, 04463234, 04147148, 04354441, 04294763, 04265622, 04512196, 04463658... (more) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-02-14 ~ 2001-03-21
IIF 58 - Director → ME
14
BRABNERS NOMINEES LIMITED - now
BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04159524, 04547266, 04583139, 04471280, 04463234, 04354441, 04294763, 04265622, 04512196, 04463658... (more) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-24 ~ 2001-02-23
IIF 52 - Director → ME
15
BTP DEVELOPMENT LIMITED - now
BRABCO NO: 109 (2001) LIMITED
- 2001-02-28
04146763 Broseley House, 116 Bradshawgate, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-01-24 ~ 2001-02-26
IIF 61 - Director → ME
16
CARGO SUPERINTENDENTS(LONDON)LIMITED
00193683 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 38 - Secretary → ME
17
CORRAIN FILMS LIMITED - now
BRABCO NO: 128(2001) LIMITED
- 2001-11-15
04260230 14a Mosslea Park, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ 2001-10-30
IIF 53 - Director → ME
18
MICRAN LIMITED - 1994-05-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 30 - Secretary → ME
19
LINCOLNSHIRE FUELS LIMITED - now
BRABCO NO: 129(2001) LIMITED
- 2001-11-14
04260209 Wardle, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2001-07-27 ~ 2001-11-09
IIF 59 - Director → ME
20
LIVERPOOL VOLUNTARY ACTION NETWORK LIMITED
- now 04159548BRABCO NO:113 (2001) LIMITED
- 2001-05-25
04159548 Lcvs, 151 Dale Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2002-02-27
IIF 56 - Director → ME
21
QUALITY CONTROL INTERNATIONAL LIMITED
01088662 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 37 - Secretary → ME
22
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
- now 00976167REDWOOD CONSULTANTS LIMITED - 1978-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 32 - Secretary → ME
23
RIVERSIDE COMMERCIAL VEHICLES LIMITED - now
BRABCO NO: 122(2001) LIMITED
- 2001-07-04
04195300 C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,339 GBP2017-04-27
Officer
2001-04-05 ~ 2001-06-08
IIF 51 - Director → ME
24
ROYTON SPINNING COMPANY LIMITED - now
BRABCO NO: 133 (2001) LIMITED
- 2002-02-25
04294763 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04159524, 04547266, 04583139, 04471280, 04463234, 04147148, 04354441, 04265622, 04512196, 04463658... (more) Unit 6 Cranford Court, Hardwick Grange, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-09-27 ~ 2002-01-22
IIF 54 - Director → ME
25
SABIC UK LIMITED - now
STAMYLAN UK LIMITED - 2003-12-31
DSM PETROCHEMICALS UK LIMITED - 2002-06-12
Wilton Centre, Wilton, Teesside
Active Corporate (14 parents)
Officer
2001-08-02 ~ 2001-10-31
IIF 55 - Director → ME
26
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED - 2017-07-31
AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-01-06 ~ dissolved
IIF 7 - Secretary → ME
27
SGS ANALYTICS UNITED KINGDOM LIMITED
- now 02839361SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- 2021-03-29
02839361ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
ALCONTROL LIMITED - 2016-10-20
ACS FOOD ANALYSIS LIMITED - 2001-07-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2020-12-31 ~ now
IIF 2 - Secretary → ME
28
C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, Wirral
Active Corporate (13 parents)
Officer
2015-05-14 ~ now
IIF 19 - Secretary → ME
29
BASEEFA (2001) LIMITED - 2007-12-21
NEWLINK INVESTMENTS LIMITED - 2002-01-21
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (13 parents, 3 offsprings)
Officer
2011-12-06 ~ now
IIF 20 - Secretary → ME
30
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-01-06 ~ now
IIF 16 - Secretary → ME
31
INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 31 - Secretary → ME
32
CORREL RAIL LIMITED
- 2011-07-05
04148618GOODCYCLE LIMITED - 2001-03-21
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ dissolved
IIF 24 - Secretary → ME
33
Rossmore Business Park, Inward Way, Ellesmere Port
Active Corporate (14 parents)
Officer
2012-11-02 ~ now
IIF 15 - Secretary → ME
34
ENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11
ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
GAMMA SECURITIES LIMITED - 1986-07-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 35 - Secretary → ME
35
SGS ULTRATEST LTD - 1987-02-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 36 - Secretary → ME
36
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (20 parents, 13 offsprings)
Officer
2007-01-01 ~ now
IIF 29 - Secretary → ME
37
I2I HOLDINGS LIMITED - 2014-01-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
543,118 GBP2019-12-31
Officer
2019-06-11 ~ dissolved
IIF 17 - Secretary → ME
38
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 43 - Secretary → ME
39
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
BITEMINI LIMITED - 1989-07-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ dissolved
IIF 40 - Secretary → ME
40
TEXLAB LIMITED - 2008-10-16
ARBOUR LEISURE LIMITED - 1988-12-20
10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
194,276 GBP2016-12-31
Officer
2017-07-04 ~ dissolved
IIF 21 - Secretary → ME
41
SKETCHWORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ dissolved
IIF 18 - Secretary → ME
42
SGS MINERALS SERVICES UK LTD
- now 04356791HOLMAN - WILFLEY ASSOCIATES LIMITED
- 2008-12-19
04356791HOLMAN-WILFLEY LIMITED - 2004-06-17
PERFECT SUPPLIES LIMITED - 2002-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2008-12-05 ~ dissolved
IIF 49 - Secretary → ME
43
SGS MIS ENVIRONMENTAL LTD
- now 04183187MIS ENVIRONMENTAL LIMITED
- 2013-11-28
04183187 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (12 parents)
Officer
2013-08-30 ~ now
IIF 14 - Secretary → ME
44
MIS TESTING LIMITED
- 2013-11-28
08382100 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (9 parents)
Officer
2013-08-30 ~ now
IIF 12 - Secretary → ME
45
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 47 - Secretary → ME
46
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-06 ~ dissolved
IIF 8 - Secretary → ME
47
SGS QUAY PHARMACEUTICALS LIMITED
- now 04144769QUAY PHARMACEUTICALS LIMITED
- 2021-12-15
04144769 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
9,023,962 GBP2022-12-31
Officer
2021-12-06 ~ now
IIF 11 - Secretary → ME
48
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-06 ~ dissolved
IIF 9 - Secretary → ME
49
SGS REDWOOD LIMITED - 1995-07-01
MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ dissolved
IIF 45 - Secretary → ME
50
ROPLEX ENGINEERING LIMITED
- 2012-02-24
02583238 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-02-08 ~ dissolved
IIF 28 - Secretary → ME
51
CHARGLADE LIMITED - 1992-05-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ dissolved
IIF 39 - Secretary → ME
52
STRATH SERVICES LIMITED - 2004-12-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 33 - Secretary → ME
53
SGS TELECOMMUNICATIONS EUROPE LIMITED
- now 041651297 LAYERS UK LIMITED - 2006-09-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 44 - Secretary → ME
54
SGS INSPECTION SERVICES LIMITED - 1992-01-01
SGS (UNITED KINGDOM) LIMITED - 1989-11-09
SGS FREIGHT SERVICES LIMITED - 1989-02-20
SPEDICO (U.K.) LIMITED - 1978-12-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (18 parents, 17 offsprings)
Officer
2007-01-01 ~ now
IIF 22 - Secretary → ME
55
VERNOLAB UK LIMITED - 2005-01-05
VERNOLAB LIMITED - 2002-04-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ dissolved
IIF 48 - Secretary → ME
56
LOTHIAN SHELF (434) LIMITED - 2006-09-08
5 South Avenue, Clydebank Business Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2012-05-18 ~ now
IIF 10 - Secretary → ME
57
SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (37 parents)
Officer
2007-01-01 ~ dissolved
IIF 42 - Secretary → ME
58
FULMER YARSLEY LIMITED - 1990-11-20
YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 34 - Secretary → ME
59
SYNAXIS DATA SERVICES LIMITED - now
BRABCO NO: 127 (2001) LIMITED
- 2001-09-10
04265622 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04159524, 04547266, 04583139, 04471280, 04463234, 04147148, 04354441, 04294763, 04512196, 04463658... (more) 169 Chorley New Road, Bolton, Greater Manchester
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-625,446 GBP2024-08-31
Officer
2001-08-06 ~ 2001-09-06
IIF 50 - Director → ME
60
WOOL TESTING SERVICES INTERNATIONAL LIMITED
00699744 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 41 - Secretary → ME
61
XPERT COMMUNICATIONS LIMITED - now
BRABCO NO:111 (2001) LIMITED
- 2001-03-23
04147353 Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-01-24 ~ 2001-03-20
IIF 57 - Director → ME