1
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
2015-05-14 ~ 2018-04-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
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
2015-05-14 ~ 2018-04-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 7 - Has significant influence or control → OE
3
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
DET NORSKE VERITAS UK HOLDING LIMITED
- now 02644671DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2018-04-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
DNV TWO TOMORROWS LIMITED - 2014-07-07
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 10 - Has significant influence or control → OE
6
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 15 - Has significant influence or control → OE
7
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-05 ~ 2025-09-03
IIF 9 - Has significant influence or control → OE
9
DET NORSKE VERITAS LIMITED
- 2015-10-13
01503799DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
DNV TECHNICA LIMITED - 1994-09-01
TECHNICA LIMITED - 1992-04-06
LOADADD LIMITED - 1980-12-31
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2019-01-09 ~ now
IIF 21 - Director → ME
2007-07-02 ~ 2018-04-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 16 - Has significant influence or control → OE
10
SNRDCO 3183 LIMITED
- 2014-11-21
09208322 09090192, 08784011, 08486862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ now
IIF 19 - Director → ME
2014-11-21 ~ 2018-04-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 11 - Has significant influence or control → OE
11
GARRAD HASSAN & PARTNERS LIMITED
- now 01878456GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
One Linear Park Avon Street, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2021-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 3 - Has significant influence or control → OE
13
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
2015-05-12 ~ 2018-04-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 1 - Has significant influence or control → OE
14
GL INDUSTRIAL SERVICES UK LTD
- now 03294136ADVANTICA LIMITED - 2009-03-31
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
2015-05-14 ~ 2018-04-23
IIF 34 - Director → ME
2019-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 6 - Has significant influence or control → OE
15
4th Floor Vivo Building, 30 Stamford Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,239 GBP2017-12-31
Officer
2016-07-07 ~ dissolved
IIF 23 - Director → ME
16
KPMG IT ADVISORY LIMITED - now
DNV IT GLOBAL SERVICES LIMITED
- 2010-02-11
02807962ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-19 ~ 2010-01-22
IIF 26 - Director → ME
17
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2019-01-09 ~ now
IIF 20 - Director → ME
2015-03-13 ~ 2018-04-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 13 - Has significant influence or control → OE
18
NOBLE DENTON GROUP LIMITED
- now 05887342PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 14 - Has significant influence or control → OE
19
NOBLE DENTON HOLDINGS LIMITED
- now 02074108DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 12 - Has significant influence or control → OE