1
BNS COMPANY (PROPERTY HOLDINGS) LIMITED
- now 04129078NOVELGLOBE LIMITED
- 2001-04-19
04129078 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,943,524 GBP2018-03-31
Officer
2001-04-10 ~ 2001-04-30
IIF 1 - Director → ME
2
BROWN & SHARPE GROUP TRUSTEE LIMITED
- now 00685588CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
Metrology House, Halesfield 13, Telford, Salop
Dissolved Corporate (21 parents)
Officer
2001-11-21 ~ dissolved
IIF 29 - Director → ME
3
Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
93,974 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-15 ~ 2023-03-24
IIF 26 - Director → ME
4
SACKBATE LIMITED - 1983-10-17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
2014-08-07 ~ dissolved
IIF 8 - Director → ME
5
BROWN & SHARPE LIMITED - 1995-06-30
MELBOURNE ENGINEERING COMPANY LIMITED - 1993-11-19
MELBOURNE ENGINEERING COMPANY LIMITED - 1984-12-04
MAINPLAN LIMITED - 1984-12-03
Metrology House, Halesfield 13, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ dissolved
IIF 2 - Director → ME
6
HEXAGON CORPORATE MANAGEMENT LIMITED
08688134 Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 24 - Director → ME
7
HEXAGON CORPORATE SERVICES LIMITED
- now 01409379HEXAGON METROLOGY GROUP LIMITED
- 2009-11-18
01409379BROWN & SHARPE GROUP LIMITED
- 2004-02-27
01409379THEHOLD LIMITED - 1979-12-31
Metrology House, Halesfield 13, Telford, Shropshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2001-03-30 ~ 2025-10-20
IIF 15 - Director → ME
8
HEXAGON CORPORATE SOLUTIONS LIMITED
10986721 Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 21 - Director → ME
9
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-09 ~ 2025-08-28
IIF 16 - Director → ME
10
HEXAGON INTERGRAPH MANAGEMENT LIMITED
08688135 Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 23 - Director → ME
11
HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED
- now 09926267HEXAGON MANUFACTURING INTELLIGENCE LIMITED
- 2016-01-12
09926267 Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-22 ~ 2025-08-28
IIF 22 - Director → ME
12
TESA METROLOGY LIMITED - 1995-06-30
TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
AIMKEY LIMITED - 1981-12-31
Metrology House, Halesfield 13, Telford, Shropshire
Active Corporate (22 parents)
Officer
2001-03-30 ~ 2023-03-24
IIF 14 - Director → ME
13
HEXAGON METROLOGY MANAGEMENT LIMITED
08688103 Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 25 - Director → ME
14
C.E.JOHANSSON LIMITED
- 2009-12-17
00775530 Metrology House, Halesfield 13, Telford, Shropshire
Active Corporate (18 parents, 4 offsprings)
Officer
2009-09-25 ~ 2023-09-04
IIF 20 - Director → ME
15
HEXAGON POSITIONING INTELLIGENCE LIMITED
- now 08737133HEXAGON POSITIONING LIMITED - 2014-04-16
Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-09-15 ~ 2023-06-27
IIF 30 - Director → ME
16
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ 2025-08-28
IIF 17 - Director → ME
17
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ 2025-08-28
IIF 19 - Director → ME
18
HUCKERBY ROYALL SYSTEMS LIMITED
03369124 Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2014-08-07 ~ dissolved
IIF 5 - Director → ME
19
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ 2025-08-28
IIF 18 - Director → ME
20
PATHTRACE PLC - 2006-01-16
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2014-08-07 ~ dissolved
IIF 3 - Director → ME
21
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-08-07 ~ dissolved
IIF 12 - Director → ME
22
LICOM SYSTEMS LIMITED - 2008-08-21
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-07 ~ 2023-05-16
IIF 9 - Director → ME
23
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
24
Cedar House, 78 Portsmouth Road, Cobham, England
Dissolved Corporate (8 parents)
Officer
2020-06-16 ~ dissolved
IIF 28 - Director → ME
25
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
TURNCREST LIMITED - 1989-02-24
Cedar House, 78 Portsmouth Road, Cobham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-06-16 ~ 2023-05-24
IIF 27 - Director → ME
26
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-07 ~ dissolved
IIF 7 - Director → ME
27
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-08-07 ~ dissolved
IIF 10 - Director → ME
28
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
29
VERO SOFTWARE PLC - 2010-07-15
VI GROUP PLC - 2007-08-31
DEEPCREDIT LIMITED - 1998-02-25
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2014-08-07 ~ 2023-05-16
IIF 6 - Director → ME
30
VERO INTERNATIONAL SOFTWARE UK LIMITED - 2007-09-25
ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
Cedar House, 78 Portsmouth Road, Cobham, England
Dissolved Corporate (12 parents)
Officer
2014-08-07 ~ 2023-05-16
IIF 11 - Director → ME