1
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ dissolved
IIF 21 - Secretary → ME
2
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ dissolved
IIF 34 - Secretary → ME
3
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385EVER 2202 LIMITED - 2003-12-05
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 3 - Secretary → ME
4
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 6 - Secretary → ME
5
BENCROWN LIMITED - 1988-10-12
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 38 - Secretary → ME
6
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-03-30 ~ dissolved
IIF 44 - Secretary → ME
7
COMMERCIAL MICROBIOLOGY LIMITED
- now SC112363OILFIELD MICROBIOLOGY SERVICES LIMITED - 1999-04-01
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 26 - Secretary → ME
8
The Old Paragon Cafe High Street, Newport, Saffron Walden, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
Kemp House 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
DRUMCLOAK LIMITED - 2007-11-15
Unit 5 Minto Drive, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 1 - Secretary → ME
11
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
- now SC137160CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
Dissolved Corporate (30 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 42 - Secretary → ME
12
FASTECH INTERNATIONAL LIMITED
- now 02594606FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 22 - Secretary → ME
13
FOOD ANALYTICAL LABORATORIES LTD
05942972 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 31 - Secretary → ME
14
INTERTEK CAPITAL RESOURCES LIMITED - now
MOODY INT. TRADING LIMITED - 2015-08-20
EIKOS SERVICES LIMITED
- 2013-06-13
03888392 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (26 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 28 - Secretary → ME
15
INTERTEK CERTIFICATION LIMITED - now
MOODY INTERNATIONAL CERTIFICATION LIMITED
- 2013-05-23
02075885AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
GREATPOSE LIMITED - 1987-01-08
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (40 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 7 - Secretary → ME
16
INTERTEK CONSULTING & TRAINING (UK) LIMITED
- now SC165720RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
Liquidation Corporate (21 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 19 - Secretary → ME
17
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 9 - Secretary → ME
18
INTERTEK FISHERIES CERTIFICATION LIMITED - now
MOODY MARINE LIMITED
- 2014-01-02
03743254BROOMCO (1816) LIMITED - 2000-02-23
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 45 - Secretary → ME
19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 32 - Secretary → ME
20
INTERTEK INSPECTION SERVICES UK LIMITED - now
MOODY INTERNATIONAL LIMITED
- 2013-12-04
00956722MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 25 - Secretary → ME
21
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 13 - Secretary → ME
22
INTERTEK LABTEST UK LIMITED
- now 03287320INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ dissolved
IIF 11 - Secretary → ME
23
INTERTEK METERING AND MEASUREMENT LIMITED
- now SC176680RHOMAX-ITS LIMITED - 2009-02-23
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ dissolved
IIF 5 - Secretary → ME
24
INTERTEK NOMINEES LIMITED
- now 04958152MOODY INTERNATIONAL FINANCE LIMITED
- 2012-10-30
04958152ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 16 - Secretary → ME
25
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED - 2006-06-13
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 40 - Secretary → ME
26
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 43 - Secretary → ME
27
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 8 - Secretary → ME
28
INTERTEK SECRETARIES LIMITED
- now 02919331ASPECTS MOODY CERTIFICATION LIMITED
- 2012-12-17
02919331ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2012-03-30 ~ 2013-04-15
IIF 14 - Secretary → ME
29
INTERTEK SURVEYING SERVICES UK LIMITED - now
HI-CAD TECHNICAL SERVICES LIMITED
- 2014-09-01
SC183300 Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 10 - Secretary → ME
30
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (38 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 15 - Secretary → ME
31
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 4 - Secretary → ME
32
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 30 - Secretary → ME
33
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 36 - Secretary → ME
34
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452ALNERY NO. 1575 LIMITED - 1996-10-14
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ dissolved
IIF 18 - Secretary → ME
35
INTERTEK UK HOLDINGS LIMITED
- now 00373440CALEB BRETT & SON LIMITED - 2006-06-13
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 39 - Secretary → ME
36
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 12 - Secretary → ME
37
ITS TESTING SERVICES (UK) LIMITED
- now 01408264INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 23 - Secretary → ME
38
JAMES CAPEL & CO. LIMITED.
- now 03141241MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2000-02-07 ~ 2001-02-21
IIF 46 - Secretary → ME
39
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 47 - Secretary → ME
40
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2000-02-07 ~ 2001-02-05
IIF 50 - Secretary → ME
41
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 48 - Secretary → ME
42
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 51 - Secretary → ME
43
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 49 - Secretary → ME
44
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 33 - Secretary → ME
45
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 35 - Secretary → ME
46
METOC PLC - 2010-10-12
METOCEAN PLC - 1995-03-28
METOCEAN CONSULTANCY LIMITED - 1992-03-02
VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
GUYMAY LIMITED - 1982-02-22
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (28 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 20 - Secretary → ME
47
MOODY INTERNATIONAL (HOLDINGS) LIMITED
- now 04843153PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-01-04
IIF 2 - Secretary → ME
48
MOODY INTERNATIONAL (RUSSIA) LIMITED
- now 01277514RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
MOODY INTERNATIONAL LIMITED - 1979-12-31
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 24 - Secretary → ME
49
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED
- 2009-11-10
04101371O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2003-11-28
IIF 52 - Director → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 41 - Secretary → ME
51
RCG-MOODY INTERNATIONAL LIMITED
- now 00312030RCG INTERNATIONAL LIMITED - 1992-03-01
INBUCON LIMITED - 1988-01-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents, 7 offsprings)
Officer
2012-03-30 ~ 2013-01-04
IIF 17 - Secretary → ME
52
SMITH REA ENERGY ANALYSTS LIMITED - 1999-10-28
RISEFALCON LIMITED - 1985-03-04
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-03-30 ~ dissolved
IIF 27 - Secretary → ME
53
LITTLE MAJOR LIMITED - 2001-01-04
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-30 ~ 2013-01-04
IIF 29 - Secretary → ME
54
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 37 - Secretary → ME