1
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-30 ~ now
IIF 5 - Director → ME
2
SIMULUS MULTIMEDIA LIMITED - 2007-12-17
EASY I MEDIA LIMITED - 2000-12-27
MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 28 - Secretary → ME
3
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 31 - Secretary → ME
4
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 22 - Secretary → ME
5
Ickleton Road, Duxford, Cambridge
Active Corporate (25 parents)
Officer
2016-10-04 ~ 2019-04-18
IIF 16 - Secretary → ME
6
HEXCEL COMPOSITES LIMITED
- now 03069887COMPOSITE MATERIALS LIMITED - 1996-03-01
EUROMATERIALS LIMITED - 1995-07-10
INHOCO 417 LIMITED - 1995-07-04
Ickleton Road, Duxford, Cambridge
Active Corporate (29 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 15 - Secretary → ME
7
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
- now 03233405ARTMIRAGE LIMITED - 1996-09-24
Ickleton Road, Duxford, Cambridge
Active Corporate (27 parents)
Officer
2016-10-03 ~ 2019-04-18
IIF 9 - Director → ME
2016-10-03 ~ 2019-04-18
IIF 21 - Secretary → ME
8
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 19 - Secretary → ME
9
Ickleton Road, Duxford, Cambridge
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-04-18
IIF 14 - Secretary → ME
10
Ickleton Road, Duxford, Cambridge
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-04-18
IIF 17 - Secretary → ME
11
HEXCEL REINFORCEMENTS UK LIMITED
- now 03685736FORMAX (UK) LTD - 2016-03-01
Ickleton Road, Duxford, Cambridge
Active Corporate (22 parents)
Officer
2016-10-04 ~ 2019-04-18
IIF 20 - Secretary → ME
12
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-04-18
IIF 18 - Secretary → ME
13
LIRM HOLDINGS LIMITED - 2006-12-01
FINLAW 510 LIMITED - 2006-03-03
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (28 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 27 - Secretary → ME
14
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2022-04-30 ~ now
IIF 7 - Director → ME
15
SAI GLOBAL ASSURANCE LEARNING LIMITED - now
IQ MANAGEMENT SYSTEMS LTD
- 2020-05-28
02556339CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
NOTIONURGENT LIMITED - 1991-01-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-12-15 ~ 2016-09-23
IIF 30 - Secretary → ME
16
SAI GLOBAL ASSURANCE SERVICES LTD
- now 03690660EFSIS LIMITED - 2007-05-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-15 ~ 2016-09-23
IIF 25 - Secretary → ME
17
Academy Place, 1-9 Brook Street, Brentwood, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-15 ~ 2016-09-23
IIF 24 - Secretary → ME
18
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-12-15 ~ 2016-09-23
IIF 29 - Secretary → ME
19
SAI GLOBAL UK HOLDINGS LIMITED
- now 04230222EASY I HOLDINGS LIMITED - 2006-11-07
MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2014-12-15 ~ 2016-09-23
IIF 23 - Secretary → ME
20
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED
- 2023-04-15
02583952EASY I LIMITED - 2007-12-17
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-15 ~ 2016-09-23
IIF 26 - Secretary → ME
21
GRANITE SYSTEMS EUROPE LIMITED - 2005-11-01
GRANITE SYSTEMS (EUROPE) LIMITED - 2001-10-08
Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-17 ~ 2013-03-25
IIF 8 - Director → ME
2006-10-05 ~ 2013-03-25
IIF 10 - Secretary → ME
22
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 08439822, 02518079, 01568983Warning 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) First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-30 ~ now
IIF 6 - Director → ME
23
THOMAS INTERNATIONAL LIMITED
- now 01568983 02518079, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-30 ~ now
IIF 4 - Director → ME
24
THOMAS INTERNATIONAL UK LIMITED
- now 02518079 01568983, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-04-30 ~ now
IIF 3 - Director → ME
25
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2024-10-11 ~ now
IIF 11 - Secretary → ME
26
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-11 ~ now
IIF 13 - Secretary → ME
27
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 12 - Secretary → ME
28
68 Orford Street, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE