1
ALS LABORATORIES (UK) LIMITED - now
ECLIPSE SCIENTIFIC LIMITED
- 2017-11-01
02391955MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
BEALAW (246) LIMITED - 1989-08-09
Als, Torrington Avenue, Coventry, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-03 ~ 2012-04-04
IIF 43 - Director → ME
2
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
- now SC134177MACROCOM (161) LIMITED - 1991-11-01
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (17 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 77 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 19 - Secretary → ME
3
ASPECT SCIENTIFIC LIMITED
- now 01410340DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
DAIRY CULTURES LIMITED - 1990-03-29
EBBFLOW LIMITED - 1979-12-31
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 74 - Director → ME
4
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 96 - Director → ME
5
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-06-28
IIF 76 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 31 - Secretary → ME
6
MM&S (4078) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (21 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 48 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 32 - Secretary → ME
7
MM&S (5052) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 49 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 29 - Secretary → ME
8
BRETBY ANALYTICAL CONSULTANTS LIMITED
02616874 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (21 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 70 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 2 - Secretary → ME
9
BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
- now 03624497SILLIKER LIMITED - 2004-10-05
BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
VEDAQUEST LIMITED - 1999-01-25
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 100 - Director → ME
10
BRITISH ANALYTICAL CONTROL LIMITED
00251142 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 71 - Director → ME
11
BUCKINGHAM INVESTIGATION SERVICES LIMITED
- now 05841432INSPICIO LIFE SCIENCES LIMITED
- 2009-08-13
05841432 Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-07 ~ 2013-06-28
IIF 53 - Director → ME
2009-08-14 ~ 2013-06-28
IIF 25 - Secretary → ME
12
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 68 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 7 - Secretary → ME
13
C/o The Joint Administrative, Receivers, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-11-01 ~ 2005-07-06
IIF 79 - Director → ME
14
CASTLEOAK CARE DEVELOPMENTS LIMITED
05985904 20 Market Street, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-08-29 ~ 2020-09-01
IIF 84 - Director → ME
15
CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
10 Fleet Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2019-08-29 ~ 2020-09-01
IIF 83 - Director → ME
16
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
06361666 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2019-07-12 ~ 2020-09-01
IIF 81 - Director → ME
17
20 Market Street, Altrincham, England
Active Corporate (20 parents, 13 offsprings)
Officer
2019-08-29 ~ 2020-09-01
IIF 82 - Director → ME
18
CASTLEOAK OFFSITE MANUFACTURING LIMITED
- now 06495499CASTLEOAK TIMBER FRAME LIMITED
- 2020-08-07
06495499 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2019-08-29 ~ 2020-09-01
IIF 80 - Director → ME
19
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 99 - Director → ME
20
DR.AUGUSTUS VOELCKER & SONS LIMITED
01058778 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (20 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 51 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 8 - Secretary → ME
21
ECLIPSE ACQUISITIONS LIMITED
- now 04996826LUPFAW 137 LIMITED - 2004-09-08
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-09-03 ~ 2012-04-04
IIF 46 - Director → ME
22
ECLIPSE SCIENTIFIC ANALYSIS LIMITED
- now 04627401MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
AUTUMN SEEDS LIMITED - 2004-03-09
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 97 - Director → ME
23
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-03 ~ 2012-04-04
IIF 42 - Director → ME
24
ECLIPSE SCIENTIFIC HOLDINGS LIMITED
- now 04146543ELANTRIAL LIMITED - 2001-02-07
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-09-03 ~ 2012-04-04
IIF 45 - Director → ME
25
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
00034071 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 69 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 12 - Secretary → ME
26
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2013-06-28
IIF 89 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 14 - Secretary → ME
27
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (16 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 58 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 17 - Secretary → ME
28
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
- now 05414237INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (20 parents, 7 offsprings)
Officer
2010-09-03 ~ 2013-06-28
IIF 47 - Director → ME
29
WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
WEST RIDING LABORATORIES LIMITED - 1999-07-01
RUSTIKA LIMITED - 1999-06-29
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (17 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 66 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 10 - Secretary → ME
30
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
- now 07313389OLIVEPOINT LIMITED
- 2010-09-06
07313389 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-08-27 ~ 2013-06-28
IIF 52 - Director → ME
31
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 67 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 3 - Secretary → ME
32
EXPLORATION ASSOCIATES LIMITED
- now 02355437NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 59 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 5 - Secretary → ME
33
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 57 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 30 - Secretary → ME
34
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents)
Officer
2011-02-04 ~ 2013-06-28
IIF 92 - Director → ME
2011-02-04 ~ 2013-06-28
IIF 103 - Secretary → ME
35
HYPERGRAPH LABORATORY SUPPLIES LIMITED
05755677 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-03 ~ 2012-04-04
IIF 44 - Director → ME
36
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-03 ~ 2013-06-28
IIF 33 - Director → ME
37
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
Dissolved Corporate (13 parents)
Officer
2010-09-03 ~ 2013-06-28
IIF 41 - Director → ME
38
INSPICIO HOLDINGS LIMITED
- now 05499572MAWLAW 668 LIMITED - 2005-09-15
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents)
Officer
2010-09-03 ~ 2013-06-28
IIF 40 - Director → ME
39
DETAILED BELOW LIMITED - 2006-07-19
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-09-22 ~ 2012-04-04
IIF 75 - Director → ME
40
MACROCOM (534) LIMITED
SC193180 SC188365, SC193175, SC160808Warning 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) C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (16 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 78 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 23 - Secretary → ME
41
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2010-09-03 ~ 2013-06-28
IIF 61 - Director → ME
42
FARLEY ENGINEERING LIMITED - 2004-08-19
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 60 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 16 - Secretary → ME
43
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ 2007-10-22
IIF 93 - Director → ME
2006-05-31 ~ 2007-10-22
IIF 21 - Secretary → ME
44
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-25 ~ 2007-10-22
IIF 95 - Director → ME
2006-05-31 ~ 2007-10-22
IIF 22 - Secretary → ME
45
BASENAIL LIMITED - 1999-01-14
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (10 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 63 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 15 - Secretary → ME
46
PACKCLUB LIMITED - 1995-09-18
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 73 - Director → ME
47
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2012-04-04
IIF 86 - Director → ME
48
PRECISION MONITORING AND CONTROL LIMITED
- now 02350651FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
AIMDEAL LIMITED - 1989-03-28
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
Dissolved Corporate (12 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 55 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 18 - Secretary → ME
49
RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 98 - Director → ME
50
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2006-01-25 ~ 2007-10-22
IIF 94 - Director → ME
2006-05-31 ~ 2007-10-22
IIF 105 - Secretary → ME
51
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-06-22 ~ 2007-10-22
IIF 1 - Director → ME
2007-06-22 ~ 2007-10-22
IIF 28 - Secretary → ME
52
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 54 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 27 - Secretary → ME
53
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED - 1998-12-23
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-10-05 ~ 2013-06-28
IIF 56 - Director → ME
2009-03-26 ~ 2013-06-29
IIF 24 - Secretary → ME
54
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-26 ~ 2013-06-28
IIF 90 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 102 - Secretary → ME
55
SILVERDELL MICROBIOLOGY LIMITED
02605549 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 72 - Director → ME
56
SOCOTEC ASBESTOS LIMITED - now
ESG ASBESTOS LIMITED
- 2017-10-16
04951688CASTLEMAGNET LIMITED - 2004-12-10
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (23 parents)
Officer
2009-03-26 ~ 2013-06-28
IIF 87 - Director → ME
2009-03-26 ~ 2013-06-28
IIF 26 - Secretary → ME
57
SOCOTEC UK LIMITED - now
TES BRETBY LIMITED - 1995-12-31
SHELFCO (NO.911) LIMITED - 1994-05-27
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (50 parents, 18 offsprings)
Officer
2009-03-26 ~ 2013-06-28
IIF 88 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 6 - Secretary → ME
58
SOIL MECHANICS ASSOCIATES LIMITED
02448768 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 65 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 13 - Secretary → ME
59
SOIL MECHANICS ENVIRONMENTAL LIMITED
02941202 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 62 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 11 - Secretary → ME
60
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Liquidation Corporate (16 parents)
Officer
2010-10-06 ~ 2013-06-28
IIF 64 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 4 - Secretary → ME
61
Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2020-09-01
IIF 85 - Director → ME
62
TES AVIATION SERVICES LIMITED - 2002-12-11
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-07 ~ 2018-02-01
IIF 36 - Director → ME
63
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-07 ~ 2018-02-01
IIF 35 - Director → ME
64
ROMANYBRIGHT LIMITED - 2007-07-13
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (17 parents)
Officer
2015-01-01 ~ 2016-11-18
IIF 38 - Director → ME
2016-08-15 ~ 2018-02-01
IIF 106 - Secretary → ME
65
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2014-07-07 ~ 2018-02-01
IIF 39 - Director → ME
66
THE FOOD TECHNOLOGY CENTRE LIMITED
04280062 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-22 ~ 2012-04-04
IIF 101 - Director → ME
67
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2014-07-07 ~ 2018-02-01
IIF 37 - Director → ME
68
4 Coed Ceirios, Rhiwbina, Cardiff
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
69
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (18 parents)
Officer
2012-03-14 ~ 2013-06-28
IIF 50 - Director → ME
2009-07-31 ~ 2013-06-28
IIF 9 - Secretary → ME
70
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ 2013-06-28
IIF 91 - Director → ME
2012-07-31 ~ 2013-06-28
IIF 104 - Secretary → ME
71
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2006-05-31 ~ 2007-10-22
IIF 20 - Secretary → ME