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
2017-10-17 ~ 2020-10-28
IIF 19 - Director → ME
2
AEROTECH INSPECTION & NDT LIMITED
05225701 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-04 ~ 2020-10-28
IIF 44 - Director → ME
3
Lennox House, Pierrepont Street, Bath, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BM TRADA CERTIFICATION LIMITED
- now 02110046TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-10-19 ~ 2020-10-28
IIF 16 - Director → ME
6
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
2017-10-19 ~ 2020-11-27
IIF 22 - Director → ME
7
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-19 ~ 2020-10-28
IIF 9 - Director → ME
8
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-10-18 ~ 2020-10-28
IIF 23 - Director → ME
9
CHILTERN CLARKE BOND LIMITED - 2005-08-09
FASTEN8 LIMITED - 2000-08-14
MATSRATE LIMITED - 2000-06-27
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2017-10-19 ~ 2020-11-19
IIF 6 - Director → ME
10
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-17 ~ 2020-11-19
IIF 26 - Director → ME
11
CHILTERN INTERNATIONAL FIRE LIMITED
- now 03125010DISKMULTI LIMITED - 1996-02-15
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-10-19 ~ 2020-11-19
IIF 21 - Director → ME
12
CIVICA LIMITED - 2008-11-06
CIVICA PLC - 2008-06-30
CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-12-08 ~ 2012-08-23
IIF 66 - Director → ME
13
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-12-08 ~ 2012-08-23
IIF 67 - Director → ME
14
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
- now 06364888EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-10-13 ~ 2020-10-28
IIF 32 - Director → ME
15
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
- now 03399370MATERIALS ENGINEERING LIMITED - 2012-06-29
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-29 ~ 2020-11-11
IIF 57 - Director → ME
16
ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
11371687 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-05-21 ~ 2020-10-28
IIF 39 - Director → ME
17
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-04 ~ 2020-10-28
IIF 60 - Director → ME
18
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
- now 11371415EXOVA ENVIRONMENTAL UK LIMITED
- 2019-06-17
11371415 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-05-18 ~ 2020-11-11
IIF 40 - Director → ME
19
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-17 ~ 2020-10-28
IIF 65 - Director → ME
20
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
- now 09142502 09142571, 09142571, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
- 2014-07-30
09142502 09142571, 09142571, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-10-28
IIF 11 - Director → ME
21
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
- now 09142571 09142502, 09142502, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
- 2014-07-30
09142571 09142502, 09142502, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-07-22 ~ 2020-10-28
IIF 20 - Director → ME
22
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
- now 09142489 09142571, 09142502, 09142502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED
- 2014-07-30
09142489 09142571, 09142502, 09142502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-10-28
IIF 10 - Director → ME
23
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-04-15
IIF 53 - Director → ME
24
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
08149114 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-29 ~ 2020-11-11
IIF 70 - Director → ME
25
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
- now 01959735 09142489, 09142489, 09142502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2012-08-29 ~ 2020-10-28
IIF 3 - Director → ME
26
BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-22 ~ 2020-10-28
IIF 49 - Director → ME
27
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED
11371449 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-18 ~ 2020-11-11
IIF 38 - Director → ME
28
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-18 ~ 2020-11-02
IIF 33 - Director → ME
29
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
- now 00076383SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-08-29 ~ 2020-10-28
IIF 68 - Director → ME
30
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
- now 02536659TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
HARPIL LIMITED - 1990-12-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-05-07 ~ 2020-10-28
IIF 56 - Director → ME
31
ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
11446650 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-03 ~ 2020-10-28
IIF 36 - Director → ME
32
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 5 - Director → ME
33
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-07 ~ 2020-10-28
IIF 55 - Director → ME
34
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-03-22 ~ 2020-10-28
IIF 45 - Director → ME
35
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-16 ~ 2020-10-28
IIF 42 - Director → ME
36
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-16 ~ 2020-10-28
IIF 43 - Director → ME
37
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-03-23 ~ 2020-10-28
IIF 48 - Director → ME
38
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-23 ~ 2020-10-28
IIF 51 - Director → ME
39
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-23 ~ 2020-10-28
IIF 46 - Director → ME
40
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-25 ~ 2024-04-15
IIF 52 - Director → ME
41
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-10-18 ~ 2020-10-28
IIF 18 - Director → ME
42
EXOVA 2014 LIMITED
- now 06720350 08907086, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-13 ~ 2020-10-28
IIF 30 - Director → ME
43
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
2017-10-13 ~ 2020-12-02
IIF 37 - Director → ME
44
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
2017-10-13 ~ 2020-10-28
IIF 29 - Director → ME
45
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2017-10-13 ~ 2020-10-28
IIF 28 - Director → ME
46
PAPERTRACK LIMITED - 1996-06-18
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-19 ~ 2020-10-28
IIF 24 - Director → ME
47
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-17 ~ 2020-11-19
IIF 7 - Director → ME
48
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-10-28
IIF 2 - Director → ME
49
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-10-28
IIF 50 - Director → ME
50
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-31 ~ 2020-10-28
IIF 47 - Director → ME
51
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-30 ~ 2020-10-28
IIF 31 - Director → ME
52
JONES ENVIRONMENTAL FORENSICS LIMITED
06130038 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-10-18 ~ 2020-10-28
IIF 13 - Director → ME
53
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
2012-08-29 ~ 2020-10-28
IIF 69 - Director → ME
54
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-08-29 ~ 2020-10-28
IIF 54 - Director → ME
55
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
2017-11-30 ~ 2020-10-28
IIF 27 - Director → ME
56
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-10-28
IIF 8 - Director → ME
57
NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-29 ~ 2020-10-28
IIF 17 - Director → ME
58
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
2015-05-07 ~ 2020-10-28
IIF 61 - Director → ME
59
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-07 ~ 2020-10-28
IIF 62 - Director → ME
60
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2020-10-28
IIF 59 - Director → ME
61
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
2015-05-07 ~ 2020-10-28
IIF 58 - Director → ME
62
TRADA CERTIFICATION LIMITED
- now 03121112UNITAPPLY LIMITED - 1999-02-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-19 ~ 2020-11-19
IIF 14 - Director → ME
63
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-10-19 ~ 2020-11-19
IIF 25 - Director → ME
64
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2020-11-19
IIF 15 - Director → ME
65
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
11371427 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2018-05-18 ~ 2020-10-28
IIF 34 - Director → ME
66
WARRINGTONFIRE CONSULTING LIMITED
11371431 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-18 ~ 2020-10-28
IIF 41 - Director → ME
67
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
11371436 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-05-18 ~ 2020-10-28
IIF 35 - Director → ME
68
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-17 ~ 2020-10-28
IIF 12 - Director → ME