1
ECORYS ESOP TRUSTEE LIMITED
- now 02784268ECOTEC ESOP TRUSTEE LIMITED
- 2010-10-03
02784268MEAUJO (184) LIMITED - 1993-03-30
6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2016-03-22
IIF 3 - Director → ME
2009-03-24 ~ 2016-03-22
IIF 13 - Secretary → ME
2
ECOTEC SURVEY LIMITED
- 2010-10-03
04075845CSR SURVEY LIMITED - 2008-01-07
6th Floor, Queen Elizabeth House, St. Dunstan's Hill, London, England
Active Corporate (18 parents)
Officer
2009-03-24 ~ 2016-03-22
IIF 4 - Director → ME
2009-03-24 ~ 2016-03-22
IIF 14 - Secretary → ME
3
ECOTEC RESEARCH & CONSULTING LIMITED
- 2010-09-30
01650169 6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2008-08-18 ~ 2016-04-08
IIF 6 - Director → ME
2008-08-18 ~ 2016-03-01
IIF 16 - Secretary → ME
4
ECOTEC INVESTMENT SERVICES LTD
- now 02331167ECOTEC INVESTMENT SERVICES LIMITED
- 2010-08-18
02331167INTERCEDE 683 LIMITED - 1989-09-20
6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
2009-01-16 ~ 2016-03-22
IIF 2 - Director → ME
2009-03-24 ~ 2016-03-22
IIF 15 - Secretary → ME
5
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
TRAC GLOBAL LIMITED - 2015-10-01
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED
- 2009-01-06
02536659CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
HARPIL LIMITED - 1990-12-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2002-07-16 ~ 2006-06-12
IIF 9 - Director → ME
2002-07-16 ~ 2006-06-12
IIF 21 - Secretary → ME
6
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-28 ~ 2006-06-12
IIF 10 - Director → ME
2004-05-28 ~ 2006-06-12
IIF 22 - Secretary → ME
7
HAREWELLE INTERNATIONAL LIMITED
- now 02712691PMTC INTERNATIONAL LIMITED - 2006-09-13
6th Floor, Queen Elizabeth House, St. Dunstan's Hill, London, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2016-03-22
IIF 7 - Director → ME
2013-02-13 ~ 2016-03-22
IIF 20 - Secretary → ME
8
OXFORD INTELLIGENCE LIMITED
- now 03249842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2020-06-19
O I LIMITED - 2007-11-02
TENDERDOUBLE LIMITED - 1996-10-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-08-20 ~ 2016-03-22
IIF 5 - Director → ME
2014-08-20 ~ 2016-03-22
IIF 18 - Secretary → ME
9
Camden House, 15 Wellington Drive, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor, Queen Elizabeth House, St. Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
2012-03-01 ~ 2016-03-22
IIF 17 - Secretary → ME
11
TRAC EMC & SAFETY LIMITED - now
TRL COMPLIANCE LIMITED
- 2009-01-06
05566063PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-01 ~ 2006-06-12
IIF 8 - Director → ME
12
TRAC TELECOMS & RADIO LIMITED - now
LABORATORY ACCREDITATION SOLUTIONS LIMITED
- 2009-01-06
05579538GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-11-01 ~ 2006-06-12
IIF 11 - Director → ME
13
ULG INTERNATIONAL LIMITED
- now 00937426ULG NORTHUMBRIAN LIMITED - 2007-07-04
ULG CONSULTANTS LIMITED - 2000-01-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
Active Corporate (29 parents)
Officer
2013-09-03 ~ 2016-03-22
IIF 1 - Director → ME
2013-02-13 ~ 2016-03-22
IIF 19 - Secretary → ME