1
BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 31 - director → ME
2
BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 27 - director → ME
3
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 35 - director → ME
4
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2005-09-02 ~ 2007-01-22IIF 42 - director → ME
5
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 41 - director → ME
6
BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-28 ~ 2007-01-22IIF 37 - director → ME
7
BRAKES MANUFACTURING LIMITED - 2006-05-15
GARDENDOOR LIMITED - 2005-11-17
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2005-09-14 ~ 2007-01-22IIF 24 - director → ME
8
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 32 - director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2014-01-05 ~ 2016-03-08IIF 6 - director → ME
10
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 26 - director → ME
11
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22IIF 38 - director → ME
12
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 18 - director → ME
2010-05-14 ~ 2014-01-06IIF 64 - secretary → ME
13
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 30 - director → ME
14
COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 39 - director → ME
15
EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-06-22IIF 15 - director → ME
2010-05-14 ~ 2014-01-06IIF 59 - secretary → ME
16
SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-02-06 ~ 2016-03-08IIF 5 - director → ME
17
EUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED - 2016-07-01
DMWSL 814 LIMITED - 2016-05-11
I54 Business Park, Valiant Way, Wolverhampton, United KingdomCorporate (4 parents)
Officer
2016-05-11 ~ 2016-07-01IIF 23 - director → ME
18
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2010-05-14 ~ 2016-06-22IIF 22 - director → ME
2010-05-14 ~ 2014-01-06IIF 65 - secretary → ME
19
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-05-16 ~ 2016-06-23IIF 4 - director → ME
20
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2010-05-14 ~ 2016-06-22IIF 9 - director → ME
2010-05-14 ~ 2014-01-06IIF 52 - secretary → 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ 2014-03-12IIF 7 - 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 KingdomCorporate (2 parents, 5 offsprings)
Officer
2014-05-16 ~ 2016-06-22IIF 2 - director → ME
2010-10-18 ~ 2014-01-06IIF 60 - secretary → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 16 - director → ME
2010-05-14 ~ 2014-01-06IIF 63 - secretary → ME
24
6 Coronet Way, Centenary Park, Eccles, ManchesterDissolved corporate (3 parents)
Officer
2010-05-14 ~ 2016-03-08IIF 12 - director → ME
2010-05-14 ~ 2014-01-06IIF 55 - secretary → ME
25
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 28 - director → ME
26
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, ManchesterDissolved corporate (3 parents)
Officer
2010-09-30 ~ 2016-03-08IIF 13 - director → ME
2010-09-30 ~ 2014-01-06IIF 61 - secretary → ME
27
6 Coronet Way Centenary Park, Eccles, ManchesterDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2016-03-08IIF 19 - director → ME
2010-09-06 ~ 2014-01-06IIF 58 - secretary → ME
28
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1992-06-09IIF 47 - director → ME
29
M&J SEAFOOD LIMITED - 2015-03-17
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-02
Officer
2005-09-02 ~ 2007-01-22IIF 36 - 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 KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-08IIF 17 - director → ME
2010-05-14 ~ 2014-01-06IIF 62 - secretary → ME
31
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, LondonCorporate (4 parents)
Officer
~ 1992-07-13IIF 48 - director → ME
32
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 33 - director → ME
33
BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, ManchesterDissolved corporate (3 parents)
Officer
2010-05-14 ~ 2016-03-08IIF 21 - director → ME
2010-05-14 ~ 2014-01-06IIF 56 - secretary → ME
34
403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved corporate (2 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22IIF 29 - director → ME
35
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 25 - director → ME
36
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, KentCorporate (4 parents, 23 offsprings)
Officer
2005-09-02 ~ 2007-01-22IIF 34 - director → ME
37
Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved corporate (2 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 40 - director → ME
38
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 44 - director → ME
39
APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 46 - director → ME
2010-05-14 ~ 2014-01-06IIF 49 - secretary → ME
40
CERTIFIRE LIMITED - 2001-07-26
Holmesfield Road, Warrington, CheshireCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-08IIF 8 - director → ME
2010-05-14 ~ 2014-01-06IIF 50 - secretary → ME
41
WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 14 - director → ME
2010-05-14 ~ 2014-01-06IIF 57 - secretary → ME
42
WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 11 - director → ME
2010-05-14 ~ 2014-01-06IIF 54 - secretary → ME
43
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-14 ~ 2016-03-16IIF 10 - director → ME
2010-05-14 ~ 2014-01-06IIF 53 - secretary → ME
44
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2010-05-14 ~ 2016-03-16IIF 20 - director → ME
2010-05-14 ~ 2014-01-06IIF 51 - secretary → ME
45
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 45 - director → ME
46
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2007-01-22IIF 43 - director → ME