1
ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 43 - Director → ME
2022-02-02 ~ 2024-12-31IIF 26 - Director → ME
2
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ 2021-06-07IIF 44 - Director → ME
2022-02-02 ~ 2024-12-31IIF 5 - Director → ME
3
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 39 - Director → ME
2022-02-02 ~ 2024-12-31IIF 19 - Director → ME
4
EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 27 - Director → ME
5
DOUBLE PRECISION CONSULTANCY LTD - 2021-06-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
176,161 GBP2020-07-31
Officer
2023-08-04 ~ 2024-12-31IIF 4 - Director → ME
6
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-10 ~ 2024-12-31IIF 31 - Director → ME
7
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 15 - Director → ME
8
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 20 - Director → ME
9
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2023-07-27 ~ 2024-12-31IIF 8 - Director → ME
10
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 29 - Director → ME
11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-02 ~ 2024-12-31IIF 37 - Director → ME
12
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 46 - Director → ME
2022-02-02 ~ 2024-12-31IIF 32 - Director → ME
13
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-07-27 ~ 2024-12-31IIF 23 - Director → ME
14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ 2024-12-31IIF 34 - Director → ME
15
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ 2024-12-31IIF 18 - Director → ME
16
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ 2024-12-31IIF 25 - Director → ME
17
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 1 - Director → ME
18
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 10 - Director → ME
19
SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 40 - Director → ME
2022-02-02 ~ 2024-12-31IIF 6 - Director → ME
20
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 16 - Director → ME
21
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ 2024-12-31IIF 3 - Director → ME
22
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-07-27 ~ 2024-12-31IIF 11 - Director → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 2 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-11-27IIF 7 - Director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 9 - Director → ME
26
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,584,664 GBP2016-03-31
Officer
2020-10-28 ~ 2021-06-07IIF 48 - Director → ME
2022-02-02 ~ 2024-12-31IIF 14 - Director → ME
27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 47 - Director → ME
2022-02-02 ~ 2024-12-31IIF 33 - Director → ME
28
PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 12 - Director → ME
29
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-12-31IIF 22 - Director → ME
30
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 30 - Director → ME
31
GE PLASTICS LIMITED - 2007-11-06
ENGINEERING POLYMERS LIMITED - 1985-02-21
The Wilton Centre, Redcar, ClevelandActive Corporate (1 parent)
Officer
2008-09-23 ~ 2009-02-28IIF 35 - Director → ME
32
SABIC INNOVATIVE PLASTICS ABS UK LIMITED - 2020-11-04
GE PLASTICS ABS LIMITED - 2007-11-06
BORG-WARNER CHEMICALS U.K. LIMITED - 1990-05-14
BORG-WARNER CHEMICALS U.K. LIMITED - 1990-05-02
96 Dukesway, Thornaby, EnglandActive Corporate (1 parent)
Officer
2008-09-23 ~ 2009-02-28IIF 36 - Director → ME
33
TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 42 - Director → ME
2022-02-02 ~ 2024-12-31IIF 24 - Director → ME
34
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 41 - Director → ME
2022-02-02 ~ 2024-12-31IIF 21 - Director → ME
35
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-31IIF 17 - Director → ME
36
LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 45 - Director → ME
2022-02-02 ~ 2024-12-31IIF 13 - Director → ME
37
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-28 ~ 2021-06-07IIF 38 - Director → ME
2022-02-02 ~ 2024-12-31IIF 28 - Director → ME