1
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED - 2001-01-08
TOTAL LEGAL COMPLIANCE LIMITED - 1999-05-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2008-10-17 ~ 2009-03-25
IIF 16 - Secretary → ME
2
CMI (ISSUE PREDICTION) LIMITED
- now 03564100UK MEAT QUALITY CERTIFICATION LIMITED - 2003-07-09
OVAL (1306) LIMITED - 1998-08-25
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2008-10-17 ~ 2009-03-25
IIF 17 - Secretary → ME
3
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
2008-10-21 ~ 2009-03-25
IIF 15 - Secretary → ME
4
ASSURED SAFE CATERING (ASC) LIMITED - 1999-05-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2008-10-17 ~ 2009-03-25
IIF 14 - Secretary → ME
5
GILL AND MACMILLAN (UK) LIMITED
07273428 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-08 ~ 2012-03-31
IIF 12 - Director → ME
6
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-21 ~ 2008-11-17
IIF 5 - Director → ME
7
HEINEMANN PROFESSIONAL PUBLISHING LIMITED
- now 00146659WILLIAM HEINEMANN MEDICAL BOOKS LIMITED - 1988-06-27
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2007-05-21 ~ 2008-11-17
IIF 7 - Director → ME
8
HORIZONS SWANAGE MANAGEMENT COMPANY LIMITED
08563054 53 High Street, Swanage, England
Active Corporate (14 parents)
Officer
2019-10-24 ~ now
IIF 8 - Director → ME
9
Lamont Pridmore, Milburn House 3 Oxford Street, Workington, Cumbria
Active Corporate (17 parents)
Officer
2003-03-05 ~ 2008-09-08
IIF 9 - Director → ME
10
4 Witan Way, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
NEWNES EDUCATIONAL PUBLISHING COMPANY LIMITED
00246883 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-21 ~ 2008-11-17
IIF 2 - Director → ME
12
NSF CERTIFICATION UK LIMITED - now
CHECKMATE INTERNATIONAL CERTIFICATION LIMITED - 2008-05-14
UK FOOD QUALITY CERTIFICATION LIMITED - 2000-10-11
OVAL (1218) LIMITED - 1997-08-29
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (32 parents)
Officer
2008-10-17 ~ 2009-03-25
IIF 20 - Secretary → ME
13
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
2008-10-21 ~ 2009-03-25
IIF 19 - Secretary → ME
14
NSF SAFETY AND QUALITY UK LIMITED - now
CHECKMATE INTERNATIONAL PLC - 2008-05-20
NSF-CMI PLC - 2008-05-20
FOOD HYGIENE BUREAU LIMITED - 1995-01-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (38 parents, 6 offsprings)
Officer
2008-10-17 ~ 2009-03-25
IIF 18 - Secretary → ME
15
PAYNE - GALLWAY PUBLISHERS LIMITED
03554997 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2011-03-31
IIF 3 - Director → ME
2005-01-10 ~ 2005-05-26
IIF 13 - Secretary → ME
16
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED
- 2008-01-02
03099304PEARSON PUBLISHIERS OXFORD LIMITED
- 2007-12-07
03099304REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, London
Dissolved Corporate (35 parents)
Officer
2004-12-13 ~ 2008-11-17
IIF 11 - Director → ME
17
THAMES VALLEY TEST COMPANY LIMITED
- now 03290631ALNERY NO. 1646 LIMITED - 1997-08-06
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2003-12-11 ~ 2008-11-17
IIF 6 - Director → ME
18
HEINEMANN ITALIA LIMITED - 1996-02-15
RAPID 9139 LIMITED - 1989-12-06
Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-21 ~ 2008-11-17
IIF 4 - Director → ME