1
Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
Dissolved Corporate (14 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31
IIF 110 - Director → ME
2
ACCUSENSE SYSTEMS LIMITED
- now 03709547ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-02 ~ 2017-10-17
IIF 182 - Director → ME
3
Suite A9 Allied Business Centre, Potter Place, Skelmersdale, Lancashire
Active Corporate (11 parents)
Equity (Company account)
725,407 GBP2022-12-31
Officer
2023-10-31 ~ 2024-12-31
IIF 116 - Director → ME
4
ACS ENVIRONMENTAL TESTING LIMITED
06000065 Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
Active Corporate (12 parents)
Equity (Company account)
654,768 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31
IIF 109 - Director → ME
5
Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31
IIF 31 - Director → ME
6
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
Active Corporate (15 parents)
Equity (Company account)
2,490,946 GBP2023-12-31
Officer
2019-10-14 ~ 2024-12-31
IIF 108 - Director → ME
7
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2008-05-30 ~ 2008-10-10
IIF 211 - Director → ME
8
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2008-05-30 ~ 2008-10-10
IIF 208 - Director → ME
9
APPROVED DESIGN CONSULTANCY LIMITED
04001676 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,346,524 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31
IIF 102 - Director → ME
10
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-12-31
IIF 76 - Director → ME
11
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-06 ~ 2024-05-22
IIF 85 - Director → ME
12
ATL CONSULTING GROUP LIMITED
- now 00979213ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-01-01 ~ dissolved
IIF 190 - Director → ME
13
ATL GROUP HOLDINGS LIMITED
- now 02331817ATL GROUP LIMITED - 1997-02-14
WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2010-01-01 ~ 2015-08-26
IIF 187 - Director → ME
14
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ 2024-05-22
IIF 77 - Director → ME
15
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-18 ~ 2024-12-31
IIF 140 - Director → ME
16
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
79,703 GBP2020-12-31
Officer
2021-01-19 ~ 2024-12-31
IIF 56 - Director → ME
17
BUILD CHECK CERTIFICATION LIMITED
06010447 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-01 ~ 2024-12-31
IIF 19 - Director → ME
18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-136,355 GBP2024-12-31
Officer
2020-02-13 ~ 2024-12-31
IIF 55 - Director → ME
19
BUILD CHECK PUBLICATIONS LIMITED
07238569 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16,248 GBP2024-12-31
Officer
2020-02-13 ~ 2024-12-31
IIF 141 - Director → ME
20
BUILDING ENVELOPE TECHNOLOGIES LIMITED
NI636436 Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,250 GBP2024-12-31
Officer
2019-05-15 ~ now
IIF 1 - Director → ME
21
BUREAU TECHNICAL INSPECTION SERVICES LIMITED - now
INDUSTRIAL SAFETY INSPECTIONS LIMITED
- 2025-01-28
01466753 One Priory Court, Saxon Way, Hessle, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
8,052,321 GBP2021-03-31
Officer
2021-10-29 ~ 2024-12-31
IIF 36 - Director → ME
22
BUREAU VERITAS B&I LIMITED
- now 04156529STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
COGLAMP LIMITED - 2001-05-10
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-08-26
IIF 202 - Director → ME
23
BUREAU VERITAS CERTIFICATION UK LIMITED
- now 02244967BUREAU VERITAS QUALITY INTERNATIONAL LIMITED - 2006-09-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (58 parents)
Officer
2010-01-01 ~ 2015-08-26
IIF 200 - Director → ME
24
BUREAU VERITAS COMMODITIES UK LIMITED - now
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
Suite 206 Fort Dunlop, Fort Parkway, Birmingham
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-01-01 ~ 2015-08-26
IIF 199 - Director → ME
25
BUREAU VERITAS CONSULTING LIMITED
- now 02180148WEEKS CONSULTING LTD - 2004-05-13
A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-01-01 ~ dissolved
IIF 186 - Director → ME
26
BUREAU VERITAS HS&E LIMITED
- now 02495300STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-01-01 ~ 2015-08-26
IIF 192 - Director → ME
27
BUREAU VERITAS UK LIMITED - 2008-07-01
BUREAU VERITAS UK HOLDINGS LIMITED - 2006-06-16
THE WEEKS GROUP LIMITED - 2004-05-26
THE WEEKS GROUP PLC - 2004-04-30
SAGEBELL LIMITED - 1988-12-23
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2010-01-01 ~ 2015-08-26
IIF 205 - Director → ME
28
BUREAU VERITAS LABORATORIES LIMITED
- now 00928660WEEKS LABORATORIES LTD - 2004-10-08
CONTEST CMT LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ dissolved
IIF 189 - Director → ME
29
BUREAU VERITAS UK LIMITED - 2006-06-16
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (28 parents, 6 offsprings)
Officer
2010-01-01 ~ 2015-08-26
IIF 207 - Director → ME
30
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
Active Corporate (60 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-08-26
IIF 201 - Director → ME
31
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2024-12-31
IIF 12 - Director → ME
32
CANSFORD ASSOCIATES LIMITED
- now 05558883CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,800,213 GBP2024-12-31
Officer
2023-04-28 ~ 2024-12-31
IIF 41 - Director → ME
33
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
6,177,263 GBP2024-12-31
Officer
2023-04-28 ~ 2024-12-31
IIF 42 - Director → ME
34
CASELLA GMSS LIMITED - 2002-02-26
GMSS LIMITED - 1999-12-09
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-01-01 ~ dissolved
IIF 195 - Director → ME
35
CASELLA CONSULTING LIMITED
- now 05157743SHOO 81 LIMITED - 2004-06-28
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ 2015-08-26
IIF 194 - Director → ME
36
CASELLA SCIENCE AND ENVIRONMENT LIMITED
- now 00106869CASELLA LONDON LIMITED - 1999-12-09
NEATNEON LIMITED - 1993-11-29
C.F.CASELLA & CO.,LIMITED - 1984-12-15
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-01-01 ~ dissolved
IIF 203 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-30 ~ 2024-12-31
IIF 92 - Director → ME
38
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-12-31
IIF 91 - Director → ME
39
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-09 ~ 2024-12-31
IIF 156 - Director → ME
40
Trefelin, Llandygai, Bangor, Gwynedd
Active Corporate (11 parents)
Equity (Company account)
2,678,358 GBP2023-12-31
Officer
2022-04-29 ~ 2024-12-31
IIF 2 - Director → ME
41
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-23 ~ dissolved
IIF 70 - Director → ME
42
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-14 ~ dissolved
IIF 68 - Director → ME
43
JAMES FISHER TESTING SERVICES LIMITED
- 2022-04-05
01182561TESTCONSULT LIMITED - 2016-09-08
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 1980-12-31
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-11-01 ~ 2024-12-31
IIF 176 - Director → ME
44
MATTEST SOUTHERN LTD
- 2022-04-04
07495433 4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
-1,057,996 GBP2023-12-31
Officer
2021-02-06 ~ 2024-12-31
IIF 43 - Director → ME
45
Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
6,408 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31
IIF 113 - Director → ME
46
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,947,542 GBP2024-12-31
Officer
2020-02-14 ~ 2024-12-18
IIF 111 - Director → ME
47
MILLINGTON ASSETS LIMITED - 2013-08-30
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (12 parents)
Equity (Company account)
50,466 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31
IIF 112 - Director → ME
48
CODE A WELD LABORATORY LTD
- now 07237310CODE A WELD INSPECTION LTD - 2013-06-13
J C BROADWAY LTD - 2013-06-12
A LAB LIMITED - 2013-05-03
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (9 parents)
Equity (Company account)
-25,683 GBP2020-03-31
Officer
2020-02-14 ~ 2024-12-31
IIF 32 - Director → ME
49
CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (9 parents)
Equity (Company account)
121,990 GBP2021-12-31
Officer
2020-02-14 ~ 2024-12-31
IIF 33 - Director → ME
50
CODE A WELD NORTH LIMITED
- now 03553569BOLTON NDT & INSPECTION LIMITED
- 2021-10-18
03553569 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-288,130 GBP2023-12-31
Officer
2021-01-19 ~ 2025-01-09
IIF 9 - Director → ME
51
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
96,345 GBP2024-12-31
Officer
2019-10-01 ~ 2024-12-31
IIF 115 - Director → ME
52
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2006-03-22 ~ 2008-10-10
IIF 209 - Director → ME
53
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 123 - Director → ME
54
CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-864 GBP2023-12-31
Officer
2020-12-04 ~ 2024-12-18
IIF 54 - Director → ME
55
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-30 ~ 2024-12-31
IIF 81 - Director → ME
56
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-12-31
IIF 88 - Director → ME
57
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2024-12-31
IIF 65 - Director → ME
58
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2024-12-31
IIF 64 - Director → ME
59
DM SAFETY AND HEALTH SERVICES LIMITED
06631693 32 Woodford Road, Bramhall, Stockport, England
Active Corporate (11 parents)
Equity (Company account)
3,853,686 GBP2024-12-31
Officer
2023-01-31 ~ 2024-12-31
IIF 117 - Director → ME
60
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-12-31
IIF 62 - Director → ME
61
ECOLOGY SOLUTIONS GROUP LIMITED
10069594 Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
869,848 GBP2020-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 121 - Director → ME
62
ECOLOGY SOLUTIONS HOLDINGS LIMITED
12505483 Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
509,912 GBP2020-03-09 ~ 2020-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 39 - Director → ME
63
Farncombe House, Farncombe Estate, Broadway, Worcestershire
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,204,813 GBP2021-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 38 - Director → ME
64
ECOLOGY SOLUTIONS MANCHESTER LIMITED
11839707 Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
165,248 GBP2021-01-01 ~ 2021-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 3 - Director → ME
65
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2022-04-26 ~ dissolved
IIF 135 - Director → ME
66
ELMHURST ENERGY SERVICES LIMITED
06087105 Unit 16, St Johns Business Park, Lutterworth, Leicestershire
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-75,528 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31
IIF 52 - Director → ME
67
ELMHURST ENERGY SYSTEMS LIMITED
- now 02805846FORMATLOCK LIMITED - 1993-05-18
Unit 16, St Johns Business Park, Lutterworth, Leicestershire
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
4,193,824 GBP2024-12-31
Officer
2020-11-27 ~ 2024-12-31
IIF 53 - Director → ME
68
ES LANDSCAPE PLANNING LIMITED
- now 12342068ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
Suite 4 Farncombe House, Farncombe Estate, Broadway, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-77,478 GBP2019-12-02 ~ 2020-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 4 - Director → ME
69
ES MITIGATION AND MANAGEMENT LIMITED
12144702 Farncombe House, Farncombe, Broadway, England
Active Corporate (11 parents)
Equity (Company account)
31,264 GBP2020-12-31
Officer
2021-06-04 ~ 2024-06-30
IIF 37 - Director → ME
70
EVILLE & JONES (COMMERCIAL SERVICES) LIMITED
- now 09341619EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
Century House 1275 Century Way, Thorpe Park, Leeds
Active Corporate (15 parents)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31
IIF 47 - Director → ME
71
MB&CO6 LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31
IIF 48 - Director → ME
72
EVILLE & JONES (GROUP) LIMITED
- now 10019077MB&CO1 LIMITED - 2016-07-05
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-01 ~ 2024-12-31
IIF 50 - Director → ME
73
EVILLE & JONES HOLDINGS LIMITED
07440153 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2023-12-01 ~ 2024-12-31
IIF 49 - Director → ME
74
EVOLUTION WATER SERVICES LTD.
- now 03771796EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,756,989 GBP2023-12-31
Officer
2023-06-01 ~ 2024-12-31
IIF 40 - Director → ME
75
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-12-31
IIF 78 - Director → ME
76
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
2015-12-07 ~ 2017-09-28
IIF 181 - Director → ME
77
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-09-29
IIF 179 - Director → ME
78
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-12-31
IIF 95 - Director → ME
79
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-12-31
IIF 75 - Director → ME
80
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ 2024-12-31
IIF 17 - Director → ME
81
Boundary225 Yarmouth Road, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
1,444,479 GBP2023-12-31
Officer
2021-02-02 ~ 2024-12-31
IIF 51 - Director → ME
82
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31
IIF 125 - Director → ME
83
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2024-12-31
IIF 172 - Director → ME
84
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31
IIF 175 - Director → ME
85
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2024-12-31
IIF 124 - Director → ME
86
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-08-21 ~ 2024-12-31
IIF 173 - Director → ME
87
THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
LJH DESIGN SERVICES LIMITED - 1989-05-03
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-01-01 ~ dissolved
IIF 188 - Director → ME
88
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31
IIF 143 - Director → ME
89
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31
IIF 147 - Director → ME
90
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2024-12-31
IIF 145 - Director → ME
91
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-12-31
IIF 10 - Director → ME
92
GEO SITE AND TESTING SERVICES LIMITED
07747010 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,453,800 GBP2023-12-31
Officer
2020-12-01 ~ 2024-12-31
IIF 58 - Director → ME
93
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
- now 06300213INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2008-05-30 ~ 2008-10-10
IIF 212 - Director → ME
94
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2008-05-30 ~ 2008-10-10
IIF 210 - Director → ME
95
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-18 ~ 2024-12-31
IIF 80 - Director → ME
96
GREENER BIDCO LIMITED - now
GREENER BIDCO LIMITED
- 2025-09-24
13831396 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ 2024-12-31
IIF 83 - Director → ME
97
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
- now 04035144SETPOINT MANAGEMENT LIMITED - 2007-07-09
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
Active Corporate (18 parents)
Equity (Company account)
2,612,653 GBP2024-12-31
Officer
2019-10-01 ~ 2024-12-31
IIF 114 - Director → ME
98
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31
IIF 107 - Director → ME
99
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ 2024-12-31
IIF 28 - Director → ME
100
Botham Accounting, 14 Clarendon Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 72 - Director → ME
101
Botham Accounting, 14 Clarendon Street, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-20 ~ dissolved
IIF 71 - Director → ME
102
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD
09309058 Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
Active Corporate (18 parents)
Equity (Company account)
62,148 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31
IIF 8 - Director → ME
103
INSTALLER CERTIFICATION LIMITED
- now 11739792STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents)
Equity (Company account)
584,147 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 6 - Director → ME
104
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-12-31
IIF 82 - Director → ME
105
JMD GROUP LIMITED - 2007-01-19
Bureau Veritas, Suite 4 - 3, Cadell House 29 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ dissolved
IIF 183 - Director → ME
106
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-04 ~ 2024-12-31
IIF 66 - Director → ME
107
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-03 ~ 2024-12-31
IIF 63 - Director → ME
108
VIBRATION SOLUTIONS LIMITED - 2005-12-08
Bureau Veritas, Suite 4 - 3, Cadell House 29 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ dissolved
IIF 198 - Director → ME
109
JM DYNAMICS LIMITED - 2007-01-19
Bureau Veritas, Suite 4 - 3, Cadell House 29 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ dissolved
IIF 206 - Director → ME
110
Bureau Veritas, Suite 4 - 3, Cadell House 29 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ dissolved
IIF 204 - Director → ME
111
Bureau Veritas, Suite 4 - 3, Cadell House 29 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ dissolved
IIF 197 - Director → ME
112
L.J. CHURCH (LABORATORY SERVICES) LIMITED
02632665 C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-01-01 ~ dissolved
IIF 193 - Director → ME
113
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
345,758 GBP2020-03-31
Officer
2019-10-14 ~ 2024-12-31
IIF 34 - Director → ME
114
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,983,304 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31
IIF 101 - Director → ME
115
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-12-31
IIF 61 - Director → ME
116
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-21 ~ 2024-12-31
IIF 57 - Director → ME
117
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ 2024-12-31
IIF 15 - Director → ME
118
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-12-31
IIF 96 - Director → ME
119
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-12-31
IIF 93 - Director → ME
120
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-06 ~ 2024-12-31
IIF 174 - Director → ME
121
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ 2024-12-31
IIF 171 - Director → ME
122
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-12-31
IIF 154 - Director → ME
123
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-12-31
IIF 150 - Director → ME
124
NAPIT SERVICES LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
173,047 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 134 - Director → ME
125
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents, 19 offsprings)
Profit/Loss (Company account)
3,907,062 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 137 - Director → ME
126
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (16 parents)
Equity (Company account)
435,214 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 138 - Director → ME
127
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (12 parents)
Equity (Company account)
29,798 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 7 - Director → ME
128
NAPIT CERTIFICATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
634,613 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 131 - Director → ME
129
NAPIT REGISTRATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (19 parents)
Equity (Company account)
325,929 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 130 - Director → ME
130
PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
307,463 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 136 - Director → ME
131
NAPIT TRAINING LIMITED - 2020-08-02
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
7,059 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 133 - Director → ME
132
NAPIT TRAINING SOUTH WEST LIMITED
07455137 L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (11 parents)
Equity (Company account)
-242,790 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 5 - Director → ME
133
Unit B1 1 Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire
Active Corporate (9 parents)
Equity (Company account)
612,958 GBP2023-08-31
Officer
2024-04-30 ~ 2024-12-31
IIF 128 - Director → ME
134
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-12-31
IIF 14 - Director → ME
135
ORCHID TOPCO LIMITED - now
ORCHID TOPCO LIMITED
- 2025-09-24
13030396 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-11-19 ~ 2024-12-31
IIF 59 - Director → ME
136
P WINDUP1 LIMITED - now
PHENNA GROUP INTERCO LIMITED
- 2019-05-02
11857274 Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-04-17
IIF 127 - Director → ME
137
P WINDUP2 LIMITED - now
PHENNA GROUP INVESTMENTS LIMITED
- 2019-05-02
11537486 Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-29 ~ 2019-04-17
IIF 35 - Director → ME
138
C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ dissolved
IIF 196 - Director → ME
139
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 168 - Director → ME
140
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 167 - Director → ME
141
PHENNA GROUP HOLDINGS LIMITED
- now 11924669 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 54 offsprings)
Officer
2019-04-03 ~ now
IIF 18 - Director → ME
142
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-09 ~ 2024-12-31
IIF 153 - Director → ME
143
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-03 ~ 2024-12-31
IIF 148 - Director → ME
144
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2019-04-03 ~ 2024-12-31
IIF 144 - Director → ME
Person with significant control
2019-04-03 ~ 2019-04-18
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
145
PROFESSIONAL SOILS LABORATORY LIMITED
05141546 5-7 Hexthorpe Road, Hexthorpe, Doncaster
Active Corporate (9 parents)
Equity (Company account)
6,141,574 GBP2023-12-31
Officer
2019-05-02 ~ 2024-12-31
IIF 126 - Director → ME
146
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-12 ~ 2024-12-31
IIF 161 - Director → ME
147
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-12-31
IIF 164 - Director → ME
148
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-05 ~ 2024-12-31
IIF 162 - Director → ME
149
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-12-31
IIF 166 - Director → ME
150
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 160 - Director → ME
151
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ dissolved
IIF 163 - Director → ME
152
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-13 ~ 2024-12-31
IIF 165 - Director → ME
153
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-24 ~ 2024-12-31
IIF 146 - Director → ME
154
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-24 ~ 2024-12-31
IIF 142 - Director → ME
155
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-30 ~ 2024-12-31
IIF 16 - Director → ME
156
AGHOCO 1955 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-02 ~ 2024-12-31
IIF 119 - Director → ME
157
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-02 ~ 2024-12-31
IIF 60 - Director → ME
158
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,139 GBP2023-01-31
Officer
2023-01-31 ~ 2024-12-31
IIF 73 - Director → ME
159
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334 GBP2023-01-31
Officer
2023-01-31 ~ now
IIF 27 - Director → ME
160
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-12-31
IIF 79 - Director → ME
161
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-12-31
IIF 89 - Director → ME
162
SAFETY SERVICES (U.K.) LIMITED
- now 01942692SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
Active Corporate (22 parents)
Equity (Company account)
2,729,886 GBP2023-12-31
Officer
2021-06-03 ~ 2024-12-31
IIF 178 - Director → ME
163
SAFETY SERVICES HOLDINGS LIMITED
05791752 Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
479,324 GBP2020-10-31
Officer
2021-06-03 ~ 2024-12-31
IIF 177 - Director → ME
164
SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
- now 04439202ROSEDOWN LIMITED - 2002-05-28
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1,449,934 GBP2022-12-31
Officer
2023-03-06 ~ 2024-12-31
IIF 44 - Director → ME
165
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-25 ~ 2024-12-31
IIF 151 - Director → ME
166
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-24 ~ 2024-12-31
IIF 149 - Director → ME
167
SIMTEC MATERIALS CONSULTANTS LTD
- now 10669435SIMTEC TESTING LTD - 2017-12-15
63 Fosse Way, Syston, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
245,074 GBP2022-12-31
Officer
2022-09-20 ~ 2024-12-31
IIF 21 - Director → ME
168
SIMTEC MATERIALS TESTING LTD
- now 06401491CHRIS SIMMONS LIMITED - 2017-12-15
SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
63 Fosse Way, Syston, Leicestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
457,613 GBP2023-12-31
Officer
2022-09-20 ~ 2024-12-31
IIF 23 - Director → ME
169
SLIMMER GROUP MANAGEMENT LIMITED - now
PHENNA GROUP MANAGEMENT LIMITED
- 2025-08-12
11924699 Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2024-12-31
IIF 152 - Director → ME
170
HALL GEOSCIENCE LIMITED - 2019-05-01
Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,571,396 GBP2024-12-31
Officer
2023-07-31 ~ 2024-12-31
IIF 118 - Director → ME
171
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
557,801 GBP2023-12-31
Officer
2020-11-27 ~ 2024-12-31
IIF 13 - Director → ME
172
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (27 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,545,372 GBP2016-03-31
Officer
2022-02-25 ~ 2024-12-31
IIF 106 - Director → ME
173
STROMA BUILT ENVIRONMENT LIMITED
- now 04507219STROMA TECHNOLOGY LIMITED - 2019-02-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31
IIF 104 - Director → ME
174
STROMA CERTIFICATION LIMITED
- now 06429016STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2022-02-25 ~ 2024-12-31
IIF 30 - Director → ME
175
STROMA COMPLIANCE LIMITED
- now 09727106STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-12-31
IIF 29 - Director → ME
176
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-02-25 ~ 2024-12-31
IIF 98 - Director → ME
177
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-02-25 ~ 2024-12-31
IIF 105 - Director → ME
178
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-12-31
IIF 103 - Director → ME
179
STROMA SPECIALIST ACCESS LIMITED
- now 02115177H R S SERVICES LIMITED - 2019-02-01
HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents)
Officer
2022-02-25 ~ 2024-12-31
IIF 99 - Director → ME
180
6 Silkwood Business Park, Fryers Way, Ossett, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-02-25 ~ 2024-12-31
IIF 100 - Director → ME
181
Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,943,721 GBP2024-12-31
Officer
2021-09-30 ~ 2024-12-31
IIF 129 - Director → ME
182
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (22 parents, 21 offsprings)
Equity (Company account)
203,756 GBP2023-12-31
Officer
2022-04-26 ~ 2024-12-31
IIF 132 - Director → ME
183
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58 GBP2023-01-31
Officer
2023-01-31 ~ 2024-12-31
IIF 20 - Director → ME
184
THOMAS BELL-WRIGHT INTERNATIONAL LIMITED
- now 13926718THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED
- 2022-03-22
13926718 Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-18 ~ 2024-12-31
IIF 122 - Director → ME
185
OCV ATLAS BIDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
186
OCV ATLAS HOLDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 26 - Director → ME
187
OCV ATLAS MIDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 25 - Director → ME
188
OCV ATLAS PLEDGECO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 24 - Director → ME
189
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,009,326 GBP2023-06-30
Officer
2023-06-30 ~ 2024-12-31
IIF 158 - Director → ME
190
TRIDENT WATER SOLUTIONS LIMITED
04483579 Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
Active Corporate (12 parents)
Equity (Company account)
306,102 GBP2023-06-30
Officer
2023-06-30 ~ 2024-12-31
IIF 157 - Director → ME
191
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-12-31
IIF 86 - Director → ME
192
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-12-31
IIF 87 - Director → ME
193
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-17 ~ 2024-12-31
IIF 84 - Director → ME
194
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
175,952 GBP2022-12-31
Officer
2023-03-06 ~ 2024-12-31
IIF 45 - Director → ME
195
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 169 - Director → ME
196
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ dissolved
IIF 170 - Director → ME
197
1275 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2024-12-31
IIF 46 - Director → ME
198
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2024-12-31
IIF 11 - Director → ME
199
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-08 ~ dissolved
IIF 69 - Director → ME
200
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ dissolved
IIF 67 - Director → ME
201
WEEKS TECHNICAL SERVICES LIMITED
- now 02162241WEEKS TECHNICAL SERVICES PLC - 2004-05-11
CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
CONTEST LABORATORIES LTD. - 1988-12-21
ALPHAGOLD LIMITED - 1987-12-11
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2010-01-01 ~ 2015-08-28
IIF 184 - Director → ME
202
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-02 ~ 2017-10-17
IIF 180 - Director → ME
203
WINTON ENVIRONMENTAL MANAGEMENT LIMITED
- now 00782635WINTON LABORATORIES LIMITED - 1994-11-11
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-01-01 ~ dissolved
IIF 185 - Director → ME
204
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-01 ~ dissolved
IIF 191 - Director → ME
205
XAIS ASSET MANAGEMENT LIMITED
- now 09537184XAIS CONSULTING LIMITED - 2015-12-15
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2017-09-30
Officer
2022-08-08 ~ 2024-12-31
IIF 159 - Director → ME
206
XAIS-PTS HOLDINGS LIMITED
- now 13889270 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-02 ~ 2024-12-31
IIF 155 - Director → ME
207
PAVEMENT TESTING SERVICES LIMITED
- 2024-06-11
04374737PROLOGICAL LTD - 2002-02-20
Unit 1 Rough Hey Road, Grimsargh, Preston, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,333,988 GBP2023-12-31
Officer
2022-04-01 ~ 2024-12-31
IIF 139 - Director → ME
208
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-12-31
IIF 90 - Director → ME
209
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
1,983,461 GBP2023-12-31
Officer
2022-08-22 ~ 2024-12-31
IIF 97 - Director → ME
210
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-06 ~ 2024-12-31
IIF 74 - Director → ME
211
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-12-31
IIF 94 - Director → ME
212
Unit 3 Colonial Way, Watford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
5,474,343 GBP2022-12-31
Officer
2022-12-06 ~ 2024-12-31
IIF 120 - Director → ME