1
35 Gwendolen Avenue, Putney, LondonActive Corporate (8 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1995-07-05 ~ 1998-10-30IIF 7 - Director → ME
1997-09-21 ~ 1998-10-30IIF 4 - Secretary → ME
2
44 Esplanade, St Helier, JerseyActive Corporate (10 parents)
Officer
2019-07-17 ~ 2024-09-23IIF 12 - Director → ME
3
5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 18 - Director → ME
4
5th Floor, 9 Appold Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 16 - Director → ME
5
5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10IIF 17 - Director → ME
6
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
INSPECTORATE HOLDINGS PLC - 2008-04-23
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
INSPECTORATE PLC - 2002-11-05
INSPECTORATE HOLDINGS PLC - 2019-06-25
Atlantic House Atlas Business Park, Wythenshawe, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1996-12-12 ~ 1998-04-27IIF 6 - 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 5 - Secretary → ME
8
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2021-10-13IIF 28 - Director → ME
9
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-10 ~ 2015-08-01IIF 27 - Director → ME
10
VOCALFRAME LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23IIF 8 - Director → ME
11
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 19 offsprings)
Officer
2021-07-28 ~ 2022-11-15IIF 15 - Director → ME
12
PLACECHART LIMITED - 1999-03-04
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents)
Officer
1999-03-31 ~ 2004-03-25IIF 10 - Director → ME
13
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
MGS WATER LIMITED - 2025-04-01
BROOMCO (4135) LIMITED - 2008-06-27
M GROUP UTILITIES LIMITED - 2022-05-27
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (11 parents)
Officer
2008-02-19 ~ 2013-05-28IIF 31 - Director → ME
2008-02-19 ~ 2008-05-07IIF 3 - 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 29 - Director → ME
2008-02-19 ~ 2008-05-07IIF 2 - 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 30 - Director → ME
2008-02-19 ~ 2008-05-07IIF 1 - 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 22 - 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 23 - LLP Member → ME
18
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 19 - Director → ME
19
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,923,396 GBP2023-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 20 - Director → ME
20
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27IIF 21 - Director → ME
21
ALNERY NO. 2938 LIMITED - 2010-10-29
OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
29th Floor The Leadenhall Building 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
2016-10-31 ~ 2024-09-23IIF 14 - Director → ME
22
28 Colville Road, LondonActive Corporate (6 parents)
Equity (Company account)
16,633 GBP2024-12-31
Officer
2001-12-12 ~ 2006-01-25IIF 9 - 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 11 - Director → ME