1
35 Gwendolen Avenue, Putney, London
Active Corporate (8 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1995-07-05 ~ 1998-10-30
IIF 11 - Director → ME
1997-09-21 ~ 1998-10-30
IIF 30 - Secretary → ME
2
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-17 ~ 2024-09-23
IIF 2 - Director → ME
3
5th Floor, 9 Appold Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 7 - Director → ME
4
5th Floor, 9 Appold Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 5 - Director → ME
5
5th Floor, 9 Appold Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-06-10
IIF 6 - Director → ME
6
INSPECTORATE HOLDINGS PLC - 2019-06-25
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
INSPECTORATE HOLDINGS PLC - 2008-04-23
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
INSPECTORATE PLC - 2002-11-05 Appointment / Control
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
1996-12-12 ~ 1998-04-27
IIF 12 - Director → ME
7
- now Appointment / Control THREADBRIGHT LIMITED - 2005-04-14 Appointment / Control
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2007-06-04
IIF 31 - Secretary → ME
8
- now Appointment / Control EMILION HOLDCO LIMITED - 2015-06-15 Appointment / Control
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2021-10-13
IIF 23 - Director → ME
9
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09 Appointment / Control
EMILION BIDCO LIMITED - 2015-06-17 Appointment / Control
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-10 ~ 2015-08-01
IIF 22 - Director → ME
10
- now Appointment / Control VOCALFRAME LIMITED - 2004-04-15 Appointment / Control
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23
IIF 13 - Director → ME
11
- now Appointment / Control EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2021-07-28 ~ 2022-11-15
IIF 4 - Director → ME
12
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15 Appointment / Control
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
1999-03-31 ~ 2004-03-25
IIF 15 - Director → ME
13
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05 Appointment / Control
BROOMCO (4135) LIMITED - 2008-06-27 Appointment / Control
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2008-02-19 ~ 2013-05-28
IIF 26 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 29 - Secretary → ME
14
- now Appointment / Control BROOMCO (4133) LIMITED - 2008-06-30 Appointment / Control
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2013-05-28
IIF 24 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 28 - Secretary → ME
15
- now Appointment / Control BROOMCO (4134) LIMITED - 2008-06-27 Appointment / Control
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2013-05-28
IIF 25 - Director → ME
2008-02-19 ~ 2008-05-07
IIF 27 - Secretary → ME
16
- now Appointment / Control COGNETAS INVESTMENTS LLP - 2012-04-20 Appointment / Control
EPE INVESTMENTS LLP - 2006-09-04 Appointment / Control
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-01-01
IIF 17 - LLP Member → ME
17
- now Appointment / Control COGNETAS LLP - 2012-04-20 Appointment / Control
ELECTRA PARTNERS EUROPE LLP - 2006-09-04 Appointment / Control
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-12 ~ 2012-12-31
IIF 18 - LLP Member → ME
18
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27
IIF 8 - Director → ME
19
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,923,396 GBP2023-03-30
Officer
2022-06-23 ~ 2022-09-27
IIF 9 - Director → ME
20
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2022-06-23 ~ 2022-09-27
IIF 10 - Director → ME
21
- now Appointment / Control OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
Related registrations:
11486001,
11486023,
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Active Corporate (4 parents)
Officer
2016-10-31 ~ 2024-09-23
IIF 3 - Director → ME
22
28 Colville Road, London
Active Corporate (6 parents)
Equity (Company account)
16,633 GBP2024-12-31
Officer
2001-12-12 ~ 2006-01-25
IIF 14 - Director → ME
23
OAG HOLDINGS LIMITED - 2014-02-11 Appointment / Control
REPAIRGLOBE LIMITED - 2001-08-01 Appointment / Control
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ 2005-12-05
IIF 16 - Director → ME