1
CARGO SUPERINTENDENTS(LONDON)LIMITED
00193683 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 11 - Director → ME
2
QUALITEST ENGINEERING SERVICES LIMITED - 1986-09-18
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
1993-09-20 ~ 1994-04-15
IIF 4 - Director → ME
3
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 18 - Director → ME
4
QUALITY CONTROL INTERNATIONAL LIMITED
01088662 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 8 - Director → ME
5
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
- now 00976167REDWOOD CONSULTANTS LIMITED - 1978-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 17 - Director → ME
6
ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
GAMMA SECURITIES LIMITED - 1986-07-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 3 - Director → ME
7
SGS ULTRATEST LTD - 1987-02-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 6 - Director → ME
8
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 7 - Director → ME
9
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
BITEMINI LIMITED - 1989-07-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1993-09-20 ~ 1998-06-25
IIF 14 - Director → ME
10
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 9 - Director → ME
11
SGS REDWOOD LIMITED
- 1995-07-01
00799263MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 15 - Director → ME
12
CHARGLADE LIMITED - 1992-05-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 13 - Director → ME
13
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
1993-09-20 ~ 1998-06-24
IIF 16 - Director → ME
14
SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (37 parents)
Officer
1994-12-15 ~ 1998-06-24
IIF 10 - Director → ME
15
Dash House, 34 Short Road, Holywood, Co Down
Active Corporate (9 parents)
Officer
1994-02-16 ~ now
IIF 5 - Director → ME
16
FULMER YARSLEY LIMITED - 1990-11-20
YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 19 - Director → ME
17
Langley House Park Road, East Finchley, London
Liquidation Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOOL TESTING SERVICES INTERNATIONAL LIMITED
00699744 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1993-09-20 ~ 1998-06-24
IIF 12 - Director → ME