1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2021-01-06 ~ dissolved
IIF 35 - Director → ME
2
ALCONTROL FINANCIAL LIMITED
- now 04105095BROOMCO (2391) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2020-12-31 ~ now
IIF 16 - Director → ME
3
ALCONTROL HOLDINGS (NORWAY) LIMITED
07669084 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 21 - Director → ME
4
NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 14 - Director → ME
5
ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 17 - Director → ME
6
ALCONTROL NETHERLANDS LIMITED
- now 04104803BROOMCO (2384) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-12-31 ~ dissolved
IIF 19 - Director → ME
7
Sgs, Inward Way, Ellesmere Port, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2020-12-31 ~ dissolved
IIF 23 - Director → ME
8
AUTO MARINE SPECIALISTS LIMITED
02119876 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 28 - Director → ME
9
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED - 2017-07-31
AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-01-06 ~ dissolved
IIF 22 - Director → ME
10
SGS ANALYTICS UNITED KINGDOM LIMITED
- now 02839361SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- 2021-03-29
02839361ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
ALCONTROL LIMITED - 2016-10-20
ACS FOOD ANALYSIS LIMITED - 2001-07-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2020-12-31 ~ now
IIF 18 - Director → ME
11
SVA LIMITED - 2016-01-07
C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, Wirral
Active Corporate (13 parents)
Officer
2018-07-01 ~ now
IIF 8 - Director → ME
12
BASEEFA LIMITED - 2012-11-01
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
2018-07-01 ~ now
IIF 7 - Director → ME
13
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
14
CORREL RAIL LIMITED - 2011-07-05
GOODCYCLE LIMITED - 2001-03-21
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 32 - Director → ME
15
SGS DMW ENVIRONMENTAL SAFETY LIMITED
- now 03576012DMW ENVIRONMENTAL SAFETY LIMITED
- 2019-08-01
03576012DMW ENVIRONMENTAL LIMITED - 1999-09-22
C/o Sgs United Kingdom Limited, Inward Way, Ellesmere Port, Cheshire, England
Active Corporate (11 parents)
Officer
2019-07-19 ~ now
IIF 5 - Director → ME
16
E.M.I.C.S. LIMITED - 2012-11-07
Rossmore Business Park, Inward Way, Ellesmere Port
Active Corporate (14 parents)
Officer
2018-07-01 ~ now
IIF 6 - Director → ME
17
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (20 parents, 13 offsprings)
Officer
2018-07-01 ~ now
IIF 10 - Director → ME
18
I2I HOLDINGS LIMITED - 2014-01-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 15 - Director → ME
19
SGS IBR LABORATORIES (UK) LIMITED
- now 05495266I.B.R. (UK) LIMITED - 2018-11-20
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-16 ~ 2023-02-15
IIF 24 - Director → ME
20
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2018-07-01 ~ dissolved
IIF 26 - Director → ME
21
TEXLAB LIMITED - 2008-10-16
ARBOUR LEISURE LIMITED - 1988-12-20
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 31 - Director → ME
22
M-SCAN LIMITED - 2011-01-31
SKETCHWORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2018-07-01 ~ dissolved
IIF 20 - Director → ME
23
SGS MINERALS SERVICES UK LTD
- now 04356791HOLMAN - WILFLEY ASSOCIATES LIMITED - 2008-12-19
HOLMAN-WILFLEY LIMITED - 2004-06-17
PERFECT SUPPLIES LIMITED - 2002-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 34 - Director → ME
24
SGS MIS ENVIRONMENTAL LTD
- now 04183187MIS ENVIRONMENTAL LIMITED - 2013-11-28
Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (12 parents)
Officer
2018-07-01 ~ now
IIF 4 - Director → ME
25
MIS TESTING LIMITED - 2013-11-28
Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 1 - Director → ME
26
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-07-01 ~ dissolved
IIF 30 - Director → ME
27
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (8 parents)
Officer
2021-12-06 ~ dissolved
IIF 13 - Director → ME
28
SGS QUAY PHARMACEUTICALS LIMITED
- now 04144769QUAY PHARMACEUTICALS LIMITED
- 2021-12-15
04144769 Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
29
Rossmore Business Park, Inward Way, Ellesmere Port, England
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 12 - Director → ME
30
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
2018-07-01 ~ dissolved
IIF 36 - Director → ME
31
ROPLEX ENGINEERING LIMITED - 2012-02-24
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 29 - Director → ME
32
STRATH SERVICES LIMITED - 2004-12-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 25 - Director → ME
33
SGS TELECOMMUNICATIONS EUROPE LIMITED
- now 041651297 LAYERS UK LIMITED - 2006-09-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2018-07-01 ~ dissolved
IIF 27 - Director → ME
34
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
2018-07-01 ~ now
IIF 9 - Director → ME
35
VERNOLAB UK LIMITED - 2005-01-05
VERNOLAB LIMITED - 2002-04-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2018-07-01 ~ dissolved
IIF 33 - Director → ME
36
VITROLOGY LIMITED - 2012-05-18
LOTHIAN SHELF (434) LIMITED - 2006-09-08
5 South Avenue, Clydebank Business Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2018-07-01 ~ now
IIF 3 - Director → ME