1
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (17 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 2 - Director → ME
2
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
C SENSE VERIFICATION LIMITED
- now 02993265IMC TRAINING CONSULTANTS LTD - 2004-02-04
INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
BROOMCO (863) LIMITED - 1995-02-10
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (20 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 6 - Director → ME
4
CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 4 - Director → ME
5
KIWA LIMITED - 2011-12-30
CHARCO 50 LIMITED - 2011-09-22
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 15 - Director → ME
6
GASTEC AT CRE LIMITED - 2011-12-30
BROOMCO (1424) LIMITED - 1998-07-10
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2015-02-19 ~ 2018-03-31
IIF 16 - Director → ME
7
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (16 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 5 - Director → ME
8
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-19 ~ 2018-03-31
IIF 14 - Director → ME
9
PAI INFORMATION SERVICES LIMITED - 2013-07-02
TAI INFORMATION SERVICES LIMITED - 2012-05-24
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (11 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 7 - Director → ME
10
PRODUCT AUTHENTICATION GROUP LIMITED
03830656 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 3 - Director → ME
11
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
SC333902 Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
Active Corporate (12 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 9 - Director → ME
12
PRODUCT AUTHENTICATION INSPECTORATE LIMITED
03166250 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (22 parents, 4 offsprings)
Officer
2015-02-19 ~ 2018-03-31
IIF 13 - Director → ME
13
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
04041652 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2015-02-19 ~ 2018-03-31
IIF 1 - Director → ME
14
PRODUCT COMPLIANCE SPECIALISTS LIMITED
05101011 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (16 parents)
Officer
2015-04-22 ~ 2018-03-31
IIF 17 - Director → ME
15
Unit 1 Church Lane, Kelbrook, Barnoldswick, England
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 8 - Director → ME
16
TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
QUALITYSTART LIMITED - 1996-12-20
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2018-05-08 ~ 2019-09-13
IIF 12 - Director → ME
17
TUV SUD NEL LIMITED - 2012-09-20
TUV NEL LIMITED - 2011-01-05
MACROCOM (674) LIMITED - 2001-04-19
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow
Active Corporate (18 parents, 7 offsprings)
Officer
2018-05-08 ~ 2019-09-13
IIF 11 - Director → ME
18
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED - 2010-12-10
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
ASSESSMENT SERVICES LIMITED - 1995-12-01
SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
PLESSEY NUCLEONICS LIMITED - 1978-12-31
Octagon House Concorde Way, Segensworth North, Fareham
Active Corporate (32 parents, 4 offsprings)
Officer
2019-01-01 ~ 2019-09-13
IIF 18 - Director → ME