1
ASA CONSULTING ENGINEERS LIMITED
- now 07380086TOM SHORE AND CO. LIMITED - 2011-05-25
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ dissolved
IIF 32 - Director → ME
2
AUTO MARINE SPECIALISTS LIMITED
02119876 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 24 - Director → ME
2005-04-22 ~ 2007-01-01
IIF 44 - Secretary → ME
3
BASEEFA LIMITED - 2007-12-21
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-12-06 ~ dissolved
IIF 33 - Director → ME
4
BASEEFA CERTIFICATION LIMITED
- now 06548707TURTON CRESSWELL LIMITED - 2008-05-08
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ dissolved
IIF 34 - Director → ME
5
CARGO SUPERINTENDENTS(LONDON)LIMITED
00193683 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 17 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 45 - Secretary → ME
6
MICRAN LIMITED - 1994-05-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 5 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 54 - Secretary → ME
7
Bankside House Henfield Road, Small Dole, Henfield, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,000 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
8
RUTHIN CIVIL ENGINEERING CO. LIMITED - 1982-03-10
JONES BROS.RUTHIN(CIVIL ENGINEERING)CO.LIMITED - 1976-12-31
Ty Glyn, Canol Y Dre, Ruthin, Clwyd
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
18,861,784 GBP2024-03-31
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
9
QUALITY CONTROL INTERNATIONAL LIMITED
01088662 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 18 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 50 - Secretary → ME
10
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
- now 00976167REDWOOD CONSULTANTS LIMITED - 1978-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 15 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 55 - Secretary → ME
11
C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, Wirral
Active Corporate (13 parents)
Officer
2015-04-15 ~ 2019-02-08
IIF 29 - Director → ME
12
BASEEFA (2001) LIMITED - 2007-12-21
NEWLINK INVESTMENTS LIMITED - 2002-01-21
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (13 parents, 3 offsprings)
Officer
2011-12-06 ~ 2019-02-08
IIF 35 - Director → ME
13
INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 6 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 43 - Secretary → ME
14
CORREL RAIL LIMITED
- 2011-07-05
04148618GOODCYCLE LIMITED - 2001-03-21
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ 2019-02-08
IIF 7 - Director → ME
15
Rossmore Business Park, Inward Way, Ellesmere Port
Active Corporate (14 parents)
Officer
2012-11-02 ~ 2019-02-08
IIF 60 - Director → ME
16
ENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11
ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
GAMMA SECURITIES LIMITED - 1986-07-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 16 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 49 - Secretary → ME
17
SGS ULTRATEST LTD - 1987-02-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 10 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 42 - Secretary → ME
18
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (20 parents, 13 offsprings)
Officer
2007-01-01 ~ 2019-02-08
IIF 4 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 48 - Secretary → ME
19
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 21 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 41 - Secretary → ME
20
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
BITEMINI LIMITED - 1989-07-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ dissolved
IIF 20 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 52 - Secretary → ME
21
TEXLAB LIMITED - 2008-10-16
ARBOUR LEISURE LIMITED - 1988-12-20
10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
194,276 GBP2016-12-31
Officer
2017-07-04 ~ 2019-02-08
IIF 36 - Director → ME
22
SKETCHWORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2019-02-08
IIF 9 - Director → ME
23
SGS MINERALS SERVICES UK LTD
- now 04356791HOLMAN - WILFLEY ASSOCIATES LIMITED
- 2008-12-19
04356791HOLMAN-WILFLEY LIMITED - 2004-06-17
PERFECT SUPPLIES LIMITED - 2002-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2008-12-05 ~ 2019-02-08
IIF 25 - Director → ME
24
SGS MIS ENVIRONMENTAL LTD
- now 04183187MIS ENVIRONMENTAL LIMITED
- 2013-11-28
04183187 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (12 parents)
Officer
2013-08-30 ~ 2019-02-08
IIF 31 - Director → ME
25
MIS TESTING LIMITED
- 2013-11-28
08382100 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (9 parents)
Officer
2013-08-30 ~ 2019-02-08
IIF 30 - Director → ME
26
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2019-02-08
IIF 28 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 38 - Secretary → ME
27
SGS REDWOOD LIMITED - 1995-07-01
MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ dissolved
IIF 22 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 46 - Secretary → ME
28
ROPLEX ENGINEERING LIMITED
- 2012-02-24
02583238 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-02-08 ~ 2019-02-08
IIF 37 - Director → ME
29
CHARGLADE LIMITED - 1992-05-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ dissolved
IIF 19 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 40 - Secretary → ME
30
STRATH SERVICES LIMITED
- 2004-12-29
02463922 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 14 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 39 - Secretary → ME
31
SGS TELECOMMUNICATIONS EUROPE LIMITED
- now 041651297 LAYERS UK LIMITED
- 2006-09-20
04165129 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-09-12 ~ dissolved
IIF 23 - Director → ME
2006-09-12 ~ 2007-01-01
IIF 57 - Secretary → ME
32
SGS INSPECTION SERVICES LIMITED - 1992-01-01
SGS (UNITED KINGDOM) LIMITED - 1989-11-09
SGS FREIGHT SERVICES LIMITED - 1989-02-20
SPEDICO (U.K.) LIMITED - 1978-12-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (18 parents, 17 offsprings)
Officer
2007-01-01 ~ 2019-02-08
IIF 26 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 63 - Secretary → ME
33
SGS INSPECTION SERVICES LTD - 1992-03-12
123-127 York Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
2004-11-18 ~ now
IIF 61 - Secretary → ME
34
VERNOLAB UK LIMITED
- 2005-01-05
04419835VERNOLAB LIMITED - 2002-04-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2019-02-08
IIF 27 - Director → ME
2004-12-31 ~ 2007-01-01
IIF 56 - Secretary → ME
35
LOTHIAN SHELF (434) LIMITED - 2006-09-08
5 South Avenue, Clydebank Business Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2012-05-18 ~ 2019-02-08
IIF 8 - Director → ME
36
SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (37 parents)
Officer
2007-01-01 ~ dissolved
IIF 11 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 47 - Secretary → ME
37
Dash House, 34 Short Road, Holywood, Co Down
Active Corporate (9 parents)
Officer
2004-11-18 ~ now
IIF 62 - Secretary → ME
38
FULMER YARSLEY LIMITED - 1990-11-20
YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 13 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 53 - Secretary → ME
39
Tyddyn Lodge Chester Road, Mynydd Isa, Mold, Clwyd
Active Corporate (2 parents)
Equity (Company account)
84,601 GBP2024-04-05
Officer
2019-04-06 ~ now
IIF 2 - Director → ME
1997-10-31 ~ 1997-11-04
IIF 59 - Director → ME
1997-10-31 ~ now
IIF 58 - Secretary → ME
40
WOOL TESTING SERVICES INTERNATIONAL LIMITED
00699744 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ dissolved
IIF 12 - Director → ME
2004-11-18 ~ 2007-01-01
IIF 51 - Secretary → ME