1
SONICBAY LIMITED - 1989-06-28
C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,700 GBP2022-03-31
Officer
~ 1996-08-05IIF 23 - director → ME
~ 1996-08-05IIF 24 - secretary → ME
2
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 26 - Has significant influence or control → OE
3
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 39 - Has significant influence or control → OE
4
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 27 - Has significant influence or control → OE
5
DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-01-04 ~ 2018-01-12IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 31 - Has significant influence or control → OE
6
DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - 2021-05-07
DNV TWO TOMORROWS LIMITED - 2014-07-07
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (4 parents)
Officer
2016-04-27 ~ 2018-01-12IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-02IIF 32 - Has significant influence or control → OE
7
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Officer
2016-04-27 ~ 2018-01-12IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 36 - Has significant influence or control → OE
8
DNV KEMA LTD - 2020-06-15
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 34 - Has significant influence or control → OE
9
DNV GL LIMITED - 2021-04-26
DET NORSKE VERITAS LIMITED - 2015-10-13
DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
DNV TECHNICA LIMITED - 1994-09-01
TECHNICA LIMITED - 1992-04-06
LOADADD LIMITED - 1980-12-31
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (4 parents)
Officer
2016-01-04 ~ 2018-01-12IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 33 - Has significant influence or control → OE
10
DNV GL UK LIMITED - 2021-04-26
SNRDCO 3183 LIMITED - 2014-11-21
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Officer
2016-01-04 ~ 2018-01-15IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 35 - Has significant influence or control → OE
11
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2018-01-12IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 29 - Has significant influence or control → OE
12
INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 37 - Has significant influence or control → OE
13
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 38 - Has significant influence or control → OE
14
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 13 - director → ME
15
4th Floor Vivo Building, 30 Stamford Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,239 GBP2017-12-31
Officer
2016-07-07 ~ 2018-01-15IIF 4 - director → ME
16
Clifton Heights, Triangle West, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 7 - director → ME
17
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 10 - director → ME
18
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 12 - director → ME
19
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 11 - director → ME
20
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 9 - director → ME
21
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 15 - director → ME
22
Clifton Heights, Triangle West, Bristol, AvonCorporate (3 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 5 - director → ME
23
National Composite Centre, National Composite Centre Bristol & Bath Science Park, Feynman Way, Emersons Green, BristolCorporate (4 parents)
Officer
2018-04-03 ~ 2019-11-20IIF 1 - director → ME
24
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 30 - Has significant influence or control → OE
25
PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Officer
2016-01-19 ~ 2018-01-12IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 28 - Has significant influence or control → OE
26
DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-12IIF 25 - Has significant influence or control → OE
27
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents)
Officer
2023-09-25 ~ 2025-01-23IIF 14 - director → ME
28
Clifton Heights, Triangle West, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 8 - director → ME
29
Clifton Heights, Triangle West, Bristol, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2023-09-25 ~ 2025-01-23IIF 6 - director → ME