1
ASLP100 SCOTTISH LIMITED PARTNERSHIP
SL005303 SL005372, SL005307, SL005304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2019-12-31
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove persons → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
TOTAL LEGAL COMPLIANCE LIMITED
- 1999-05-05
02942101 Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1994-12-21 ~ 2012-05-15
IIF 25 - Director → ME
1995-12-14 ~ 2000-01-01
IIF 7 - Secretary → ME
2009-03-25 ~ 2010-03-29
IIF 4 - Secretary → ME
3
CMI (ISSUE PREDICTION) LIMITED
- now 03564100UK MEAT QUALITY CERTIFICATION LIMITED
- 2003-07-09
03564100OVAL (1306) LIMITED - 1998-08-25
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-28 ~ 2012-05-15
IIF 26 - Director → ME
4
CHESHIRE MONITORING SERVICES LIMITED - 2000-08-17
CHESHIRE MONITORING LIMITED - 1997-03-04
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2008-09-11 ~ 2012-05-15
IIF 24 - Director → ME
5
E.L.M.V. ELLEN ELIZABETH MARINE VENTURE
01928252 St Johns Community Centre, 37-43 Glengall Grove, London, England
Dissolved Corporate (12 parents)
Officer
~ 2012-02-29
IIF 39 - Director → ME
6
3-4 Shadwell Pierhead, Glamis Road, London
Active Corporate (19 parents)
Officer
2020-02-06 ~ now
IIF 12 - Director → ME
~ now
IIF 1 - Secretary → ME
7
FOOD HYGIENE BUREAU LIMITED - now
ASSURED SAFE CATERING (ASC) LIMITED
- 1999-05-05
02894769 Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-09-04 ~ 1998-11-02
IIF 37 - Director → ME
1995-12-14 ~ 1998-11-02
IIF 2 - Secretary → ME
8
FOOD SAFETY AND INTEGRITY GROUP LIMITED
- now 09298093FOOD SAFETY AND INTEGRATED GROUP LIMITED
- 2014-11-13
09298093 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (5 parents)
Officer
2014-11-06 ~ now
IIF 21 - Director → ME
9
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (10 parents)
Officer
2013-04-29 ~ now
IIF 19 - Director → ME
10
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763WCR DEVELOPMENTS LIMITED - 2010-06-03
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (9 parents)
Officer
2013-04-29 ~ now
IIF 16 - Director → ME
11
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18
07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2016-06-21 ~ 2016-06-21
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
13
HIGHWAY CLUBS(INCORPORATED)(THE)
00175883 Lowood St, London
Active Corporate (15 parents)
Officer
1994-01-12 ~ 1997-11-12
IIF 9 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2013-08-15 during the appointment or period of control
HWCG WINEGROWERS LIMITED
- 2002-05-28
01613823HEDLEY WRIGHT & CO. LIMITED
- 1999-09-28
01613823HEDLEY WRIGHT GROUP LIMITED(THE)
- 1988-04-13
01613823 41 Richmond Hill, Bournemouth
Dissolved Corporate (27 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 38 - Director → ME
15
INTEGRA FOOD SECURE LIMITED
- now 03716746COUNTSCENT LIMITED - 1999-04-28
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2010-10-01 ~ 2012-05-15
IIF 27 - Director → ME
16
INTERNATIONAL DRAGON BOAT FEDERATION LIMITED
12433741 65 Woodbridge Road, Guildford, England
Active Corporate (12 parents)
Officer
2020-01-30 ~ 2024-03-19
IIF 11 - Director → ME
17
DIGITAL DATA & DESIGN LIMITED - 2000-03-29
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-04-11 ~ 2025-05-20
IIF 23 - Director → ME
Person with significant control
2019-04-11 ~ 2020-02-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GENTIAN I.T. CONSULTANTS LIMITED - 2000-02-07
JOTMIX LIMITED - 1994-04-22
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ 2025-05-20
IIF 13 - Director → ME
19
LRQA (AGRICULTURE) LIMITED - now
ACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
- 2015-07-31
SC180206WJB (493) LIMITED - 1998-05-27
C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
1999-09-20 ~ 2003-03-28
IIF 33 - Director → ME
20
HWCG INTERNATIONAL LIMITED
- 2006-01-13
05581964 Thremhall Start Hill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ dissolved
IIF 15 - Director → ME
21
NSF AGRICULTURE UK LIMITED - now
GENESIS QUALITY ASSURANCE LIMITED
- 2013-11-18
03707745CLEARALTER LIMITED - 1999-04-16
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-05-15
IIF 28 - Director → ME
22
NSF CERTIFICATION UK LIMITED - now
UK FOOD QUALITY CERTIFICATION LIMITED
- 2000-10-11
03406372OVAL (1218) LIMITED - 1997-08-29
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (32 parents)
Officer
1998-02-10 ~ 2012-05-15
IIF 29 - Director → ME
1998-02-10 ~ 2000-01-01
IIF 5 - Secretary → ME
23
NSF INTERNATIONAL UK LIMITED
- now 06313713SHELFCO (NO. 3441) LIMITED - 2007-07-17
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-25 ~ 2012-05-09
IIF 6 - Secretary → ME
24
NSF SAFETY AND QUALITY UK LIMITED - now
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (38 parents, 6 offsprings)
Officer
~ 2012-05-15
IIF 30 - Director → ME
2009-03-25 ~ 2010-03-29
IIF 3 - Secretary → ME
1995-12-14 ~ 1998-11-02
IIF 8 - Secretary → ME
25
3 Clarendon Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 35 - Director → ME
26
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-09 ~ 2020-11-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
S&P TRUCOST LIMITED - now
S&P TRUCOST PLC - 2016-12-16
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-09-24 ~ 2012-07-03
IIF 31 - Director → ME
2013-02-07 ~ 2016-10-04
IIF 34 - Director → ME
28
THE BRITISH DRAGON BOAT RACING ASSOCIATION
02697195 Rose Garth Mill Lane, Caunton, Newark, England
Active Corporate (52 parents)
Officer
1994-03-26 ~ 1999-05-22
IIF 10 - Director → ME
29
THE CODE CLINIC (HOLDING) COMPANY LIMITED
10552266 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ 2017-05-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2017-05-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (4 parents)
Officer
2017-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
IIF 48 - Has significant influence or control → OE
31
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2011-10-10 ~ 2018-06-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
GORDON AND YOUNG LIMITED
- 2001-08-17
03127215 22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Officer
1999-08-27 ~ 2009-10-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE