1
BES GROUP ELECTRICAL LIMITED
- now 07335003 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 4 - Director → ME
2
BES GROUP HEAVY LIFTING SOLUTIONS LIMITED
15411767 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-15 ~ 2024-11-30
IIF 17 - Director → ME
3
BES GROUP TESTING ALLIANCE LIMITED
- now 10523251ALLIANCE INSPECTION LTD
- 2023-09-15
10523251 British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2023-06-01 ~ 2024-11-30
IIF 21 - Director → ME
4
BES GROUP TESTING AWL LIMITED
- now 02096464A. WILLIAMSON LIMITED
- 2023-08-11
02096464PATROLTHUNDER LIMITED - 1987-04-06
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 13 - Director → ME
5
BES GROUP TESTING ROTECH LIMITED
- now 00562845ROTECH LABORATORIES LIMITED
- 2023-10-09
00562845RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
2023-07-17 ~ 2024-11-30
IIF 7 - Director → ME
6
BOYD BROTHERS (FAULDHOUSE) LIMITED
SC080852 2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
Active Corporate (16 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 12 - Director → ME
7
PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2023-06-12 ~ 2024-11-30
IIF 10 - Director → ME
8
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
- now 04827645 04939870JAMES FISHER MIMIC LIMITED
- 2023-03-17
04827645PRECIS (2367) LIMITED - 2003-10-22
Unit 718 Eddington Way Birchwood Park, Warrington, England
Active Corporate (28 parents)
Officer
2022-12-16 ~ 2024-11-30
IIF 24 - Director → ME
9
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
- now 04042929STRAINSTALL UK LIMITED
- 2023-03-17
04042929GREYFRIARS ENGINEERING LIMITED - 2000-09-06
Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2022-12-16 ~ 2024-11-30
IIF 23 - Director → ME
10
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- now 09522873VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2023-06-12 ~ 2024-11-30
IIF 14 - Director → ME
11
ENGINEERING SAFETY INSPECTION SERVICES LIMITED
03340216 British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (31 parents)
Officer
2023-05-22 ~ 2024-11-30
IIF 22 - Director → ME
12
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (18 parents)
Officer
2019-06-27 ~ 2020-01-02
IIF 29 - Director → ME
13
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2016-01-14 ~ 2020-01-02
IIF 27 - Director → ME
14
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2016-01-14 ~ 2020-01-02
IIF 26 - Director → ME
15
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- now 06705356G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (31 parents)
Officer
2015-04-15 ~ 2020-01-31
IIF 31 - Director → ME
16
Unit 718 Eddington Way, Birchwood Park, Warrington, England
Active Corporate (14 parents)
Officer
2023-12-12 ~ 2024-11-30
IIF 8 - Director → ME
17
Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-11-30
IIF 2 - Director → ME
18
17 Belhaven Place, Newton Mearns, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
NOTUS HEAVY LIFT SOLUTIONS LIMITED
09875737 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-06-12 ~ 2024-11-30
IIF 11 - Director → ME
20
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 20 - Director → ME
21
R & A KAY INSPECTION SERVICES LIMITED
01874086 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-24 ~ 2024-11-30
IIF 5 - Director → ME
22
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-11-30
IIF 25 - Director → ME
23
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-11-30
IIF 3 - Director → ME
24
PRINCE MICHAEL ROAD SAFETY AWARDS - 2001-10-26
Roadsafe, 71 Gt Peter Street, London
Active Corporate (54 parents)
Officer
2003-06-10 ~ 2004-04-01
IIF 28 - Director → ME
25
SHIREMOOR INTERNATIONAL ENGINEERING LTD
- now 03803732SECURITY SUPPLY SERVICES LTD - 2000-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2016-10-04 ~ dissolved
IIF 30 - Director → ME
26
Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2024-08-13 ~ 2024-11-30
IIF 6 - Director → ME
27
UK ROAD TANKER INSPECTION LIMITED
08530768 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 9 - Director → ME
28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 16 - Director → ME
29
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 19 - Director → ME
30
VIBROTECH RELIABILITY SERVICES LIMITED
- now 03483422VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (20 parents)
Officer
2023-06-12 ~ 2024-11-30
IIF 15 - Director → ME
31
BRIDGEZONE LIMITED - 2014-01-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-06-12 ~ 2024-11-30
IIF 18 - Director → ME