1
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2021-11-16
IIF 6 - Director → ME
2
COALESCENCE LIMITED - 2009-02-16
EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2008-10-08
IIF 9 - Director → ME
3
BODYCOTE MANAGEMENT SERVICES LIMITED - 1997-01-01
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2008-10-08
IIF 20 - Director → ME
4
BODYCOTE RAPRA LIMITED - 2006-12-29
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2006-03-24 ~ 2006-12-14
IIF 14 - Director → ME
5
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 17 - Director → ME
6
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
310,689 GBP2020-07-31
Officer
2018-06-12 ~ 2022-06-06
IIF 4 - Director → ME
Person with significant control
2018-06-12 ~ 2022-06-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2014-08-08
IIF 1 - Director → ME
8
BODYCOTE TESTING LIMITED - 2009-05-13
02463815BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
02463815MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1997-01-01 ~ 2008-10-17
IIF 15 - Director → ME
9
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
SC070429BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
SC070429MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
~ 2008-10-17
IIF 26 - Director → ME
10
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 24 - Director → ME
11
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2008-10-17
IIF 18 - Director → ME
12
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ 2008-10-17
IIF 10 - Director → ME
13
MCKINNON & CLARKE LIMITED - 2010-07-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-07-01 ~ 2012-06-12
IIF 23 - Director → ME
14
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 (3 parents)
Officer
2003-09-29 ~ 2008-10-17
IIF 25 - Director → ME
15
DE FACTO 1720 LIMITED - 2009-12-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2012-06-12
IIF 3 - Director → ME
16
DE FACTO 1721 LIMITED - 2009-12-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-23 ~ 2012-06-12
IIF 2 - Director → ME
17
DE FACTO 1722 LIMITED - 2009-12-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-21 ~ 2012-06-12
IIF 21 - Director → ME
18
BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2008-10-12
IIF 12 - Director → ME
19
3rd Floor 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-18
IIF 22 - Director → ME
20
APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 13 - Director → ME
21
Holmesfield Road, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 11 - Director → ME
22
WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
02235185QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
02235185FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 7 - Director → ME
23
WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 16 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-25 ~ 2008-10-17
IIF 19 - Director → ME
25
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2006-03-25 ~ 2008-10-17
IIF 8 - Director → ME