1
45 Eardley Crescent, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-09 ~ 2009-03-31
IIF 10 - Director → ME
2
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (9 parents)
Officer
2023-01-30 ~ 2025-03-26
IIF 2 - Director → ME
3
JCCO 325 LIMITED - 2013-03-27
Era Building, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-04-19 ~ 2014-01-15
IIF 9 - Director → ME
4
EDIF GROUP FINANCE LIMITED
- now 07497827DE FACTO 1835 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-17 ~ 2016-07-20
IIF 13 - Director → ME
5
DE FACTO 1836 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-17 ~ 2016-07-20
IIF 12 - Director → ME
6
EDIF GROUP MANAGEMENT LIMITED
- now 07497852DE FACTO 1834 LIMITED - 2011-02-11
Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-17 ~ 2016-07-20
IIF 14 - Director → ME
7
Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Pacific Chambers Pacific Chambers, 11-13 Victoria Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ 2025-04-24
IIF 11 - Director → ME
9
HSL COMPLIANCE GROUP LIMITED - now
SGI HOLDINGS LIMITED
- 2023-09-15
11738872PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-20 ~ 2021-04-28
IIF 8 - Director → ME
10
NDE GLOBAL TECHNICAL SERVICES UK LIMITED
- now 08454313DE FACTO 2015 LIMITED - 2013-05-14
Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-04 ~ 2016-10-13
IIF 7 - Director → ME
11
NDE TECHNICAL SERVICES UK LTD
- now 02016426 Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-07 ~ 2016-10-13
IIF 6 - Director → ME
12
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2021-11-30 ~ now
IIF 1 - Director → ME
13
Future Space, Filton Road, Bristol, England
Active Corporate (13 parents)
Officer
2023-04-04 ~ 2025-01-22
IIF 3 - Director → ME
14
PERSIDES CONSULTANCY SERVICES LIMITED
- now 06831765LEVELMORE LIMITED - 2009-03-31
Era Building, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2013-07-17 ~ 2014-01-15
IIF 5 - Director → ME
15
PERSIDES HOLDINGS LIMITED
- now 06853011HILLSTATE LIMITED - 2009-03-31
Era Building, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2013-07-17 ~ 2014-01-15
IIF 4 - Director → ME
16
RINA TECH UK LIMITED - now
RINA CONSULTING LTD - 2019-12-31
DE FACTO 1811 LIMITED
- 2011-02-22
07419599 05916072, 04526040, 07021260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2011-02-17 ~ 2016-07-20
IIF 15 - Director → ME
17
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2022-01-31
IIF 19 - Director → ME
Person with significant control
2019-01-09 ~ 2019-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-29 ~ 2022-01-31
IIF 17 - Director → ME
19
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
20
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-07 ~ 2019-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME