1
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
2005-02-17 ~ 2008-01-31
IIF 15 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 37 - Secretary → ME
2
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
2005-02-17 ~ 2008-01-31
IIF 21 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 32 - Secretary → ME
3
BUREAU VERITAS B&I LIMITED
- now 04156529STANGER ENVIRONMENTAL ANALYSIS LIMITED
- 2006-06-30
04156529COGLAMP LIMITED - 2001-05-10
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-25 ~ 2008-01-31
IIF 10 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 30 - Secretary → ME
4
BUREAU VERITAS CERTIFICATION UK LIMITED
- now 02244967BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
- 2006-09-13
02244967 Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (58 parents)
Officer
2005-02-17 ~ 2008-01-31
IIF 22 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 36 - Secretary → ME
5
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)
Officer
2005-02-17 ~ 2008-01-31
IIF 16 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 46 - Secretary → ME
6
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
2005-02-17 ~ 2008-01-31
IIF 11 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 44 - Secretary → ME
7
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2008-01-31
IIF 14 - Director → ME
2005-11-09 ~ 2008-01-31
IIF 35 - Secretary → ME
8
BUREAU VERITAS HS&E LIMITED
- now 02495300TBV 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)
Officer
2005-05-25 ~ 2008-01-31
IIF 18 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 40 - Secretary → ME
9
BUREAU VERITAS INSPECTION LIMITED - now
BUREAU VERITAS UK LIMITED
- 2008-07-01
02235656BUREAU VERITAS UK HOLDINGS LIMITED
- 2006-06-16
02235656THE 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
2005-02-17 ~ 2008-01-31
IIF 17 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 28 - Secretary → ME
10
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
2005-02-17 ~ 2008-01-31
IIF 25 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 34 - Secretary → ME
11
BUREAU VERITAS UK HOLDINGS LIMITED
- now 05622600BUREAU VERITAS UK LIMITED
- 2006-06-16
056226003472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-13
05622600 Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (28 parents, 6 offsprings)
Officer
2006-03-02 ~ 2008-01-31
IIF 7 - Director → ME
2006-03-02 ~ 2008-01-31
IIF 27 - Secretary → ME
12
BUREAU VERITAS UK LIMITED - now
BUREAU VERITAS INSPECTION LIMITED
- 2008-07-01
01758622BUREAU 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
2005-02-17 ~ 2008-01-31
IIF 23 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 31 - Secretary → ME
13
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
2005-11-07 ~ 2008-01-31
IIF 47 - Secretary → ME
14
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
2005-05-25 ~ 2008-01-31
IIF 12 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 29 - Secretary → ME
15
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
2005-05-25 ~ 2008-01-31
IIF 20 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 45 - Secretary → ME
16
39 Oulder Hill Drive, Rochdale
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
COBCO 845 LIMITED - now
MASTERBUILD PRODUCTS LIMITED - 2007-11-14
SEALOCRETE PLA LIMITED
- 2006-06-19
01019552PLA PRODUCTS LIMITED - 1992-11-16
PLAPRODUCTS (CHEMICALS) LIMITED - 1989-06-27
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (16 parents)
Officer
1999-07-21 ~ 2000-03-31
IIF 3 - Director → ME
18
DIVINE DELI SUPPLIES LIMITED
- now 06222579 Gateway House, Suite 3.5, Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2007-05-29 ~ 2013-07-10
IIF 4 - Director → ME
19
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
2005-02-17 ~ 2008-01-31
IIF 8 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 33 - Secretary → ME
20
GATEWAY CHRISTIAN EDUCATION
- now 02591310 32 Sedgley Avenue, Rochdale, England
Active Corporate (14 parents)
Officer
2001-07-04 ~ 2010-10-01
IIF 2 - Director → ME
21
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
2005-02-17 ~ 2008-01-31
IIF 9 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 39 - Secretary → ME
22
C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ 2008-01-31
IIF 13 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 43 - Secretary → ME
23
PURPLE FISH SOLUTIONS LIMITED
- now 08311776DIVINE DELI EXPORT LIMITED
- 2013-06-20
08311776 Lynn Garth, Gillinggate, Kendal, Cumbria, England
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
VINELIFE CHURCH MANCHESTER
- now 02874157MANCHESTER VINEYARD CHURCH - 2008-01-17
VINEYARD CHRISTIAN FELLOWSHIP MANCHESTER - 2004-07-23
1.10 Universal Square Devonshire Street North, Manchester, England
Active Corporate (31 parents)
Officer
2021-05-03 ~ 2023-11-24
IIF 5 - Director → ME
25
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
2005-02-17 ~ 2008-01-31
IIF 24 - Director → ME
2005-02-17 ~ 2008-01-31
IIF 38 - Secretary → ME
26
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
2005-05-25 ~ 2008-01-31
IIF 19 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 42 - Secretary → ME
27
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-05-25 ~ 2008-01-31
IIF 26 - Director → ME
2005-11-07 ~ 2008-01-31
IIF 41 - Secretary → ME