1
35 Gwendolen Avenue, Putney, LondonCorporate (8 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
1995-07-05 ~ 1998-10-30IIF 12 - director → ME
1997-09-21 ~ 1998-10-30IIF 28 - secretary → ME
2
44 Esplanade, St Helier, JerseyCorporate (10 parents)
Officer
2019-07-17 ~ 2024-09-23IIF 1 - director → ME
3
Minster Building 21 Mincing Lane, 4th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 7 - director → ME
4
Minster Building 21 Mincing Lane, 4th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 5 - director → ME
5
Minster Building 21 Mincing Lane, 4th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 6 - director → ME
6
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
INSPECTORATE HOLDINGS PLC - 2019-06-25
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
INSPECTORATE HOLDINGS PLC - 2008-04-23
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
INSPECTORATE PLC - 2002-11-05
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
Atlantic House Atlas Business Park, Wythenshawe, Manchester, EnglandCorporate (4 parents, 3 offsprings)
Officer
1996-12-12 ~ 1998-04-27IIF 11 - director → ME
7
THREADBRIGHT LIMITED - 2005-04-14
Ernst And Young Llp, 1 More London Place, LondonDissolved corporate (6 parents)
Officer
2005-04-07 ~ 2007-06-04IIF 29 - secretary → ME
8
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, LondonCorporate (4 parents)
Officer
2015-06-10 ~ 2021-10-13IIF 21 - director → ME
9
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-06-10 ~ 2015-08-01IIF 20 - director → ME
10
VOCALFRAME LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23IIF 13 - director → ME
11
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
2021-07-28 ~ 2022-11-15IIF 4 - director → ME
12
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1999-03-31 ~ 2004-03-25IIF 15 - director → ME
13
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2008-02-19 ~ 2013-05-28IIF 24 - director → ME
2008-02-19 ~ 2008-05-07IIF 27 - secretary → ME
14
BROOMCO (4133) LIMITED - 2008-06-30
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28IIF 22 - director → ME
2008-02-19 ~ 2008-05-07IIF 26 - secretary → ME
15
BROOMCO (4134) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (5 parents)
Officer
2008-02-19 ~ 2013-05-28IIF 23 - director → ME
2008-02-19 ~ 2008-05-07IIF 25 - secretary → ME
16
COGNETAS INVESTMENTS LLP - 2012-04-20
EPE INVESTMENTS LLP - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2005-07-12 ~ 2017-01-01IIF 17 - llp-member → ME
17
COGNETAS LLP - 2012-04-20
ELECTRA PARTNERS EUROPE LLP - 2006-09-04
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-07-12 ~ 2012-12-31IIF 18 - llp-member → ME
18
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
974,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 8 - director → ME
19
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,923,396 GBP2023-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 9 - director → ME
20
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,923,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 10 - director → ME
21
OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
29th Floor The Leadenhall Building 122 Leadenhall Street, LondonCorporate (3 parents)
Officer
2016-10-31 ~ 2024-09-23IIF 3 - director → ME
22
28 Colville Road, LondonCorporate (6 parents)
Equity (Company account)
14,137 GBP2023-12-31
Officer
2001-12-12 ~ 2006-01-25IIF 14 - director → ME
23
OAG HOLDINGS LIMITED - 2014-02-11
REPAIRGLOBE LIMITED - 2001-08-01
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2001-06-07 ~ 2005-12-05IIF 16 - director → ME