1
The Cottage School Hill, Bodsham, Ashford, Kent
Active Corporate (2 parents)
Equity (Company account)
-37,263 GBP2024-06-30
Officer
2013-03-05 ~ now
IIF 34 - Secretary → ME
2
ABBEY DRYLINING (SOUTH EAST) LTD.
08697678 The Cottage Bodsham, School Hill, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
88,611 GBP2024-09-30
Officer
2013-09-19 ~ 2015-04-30
IIF 5 - Director → ME
3
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-01-05 ~ 1998-01-07
IIF 20 - Director → ME
4
The Cottage, Bodsham, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 36 - Director → ME
5
The Cottage School Hill, Bodsham, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 12 - Director → ME
2011-08-12 ~ dissolved
IIF 35 - Secretary → ME
6
The Cottage, Bodsham, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
SPE RESURFACING LIMITED
- 2015-01-14
08304368 The Cottage School Hill, Bodsham, Ashford, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-12,804 GBP2017-11-30
Officer
2012-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
BUREAU VERITAS CONSULTING LIMITED - now
WEEKS CONSULTING LTD
- 2004-05-13
02180148A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-10-08 ~ 2003-10-22
IIF 18 - Director → ME
2001-10-08 ~ 2003-10-22
IIF 27 - Secretary → ME
9
BUREAU VERITAS UK HOLDINGS LIMITED - 2006-06-16
05622600THE WEEKS GROUP LIMITED - 2004-05-26
THE WEEKS GROUP PLC
- 2004-04-30
02235656SAGEBELL LIMITED - 1988-12-23
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-10-08 ~ 2003-10-22
IIF 16 - Director → ME
2001-10-08 ~ 2003-10-22
IIF 26 - Secretary → ME
10
BUREAU VERITAS LABORATORIES LIMITED - now
WEEKS LABORATORIES LTD
- 2004-10-08
00928660CONTEST CMT LIMITED - 2001-03-08
Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-22 ~ 2003-10-22
IIF 23 - Director → ME
2002-03-22 ~ 2003-10-22
IIF 31 - Secretary → ME
11
CONTACTA SERVICES LIMITED - now
CONTACTA COMMUNICATION SYSTEMS LIMITED - 1999-11-15
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2005-12-20
IIF 22 - Director → ME
12
Audio Partnership, C/o Audio Partnership Gallery Court, Hankey Place, London
Active Corporate (5 parents)
Equity (Company account)
-178,805 GBP2024-05-31
Officer
2012-05-03 ~ now
IIF 37 - Secretary → ME
13
FINANCIAL MANAGEMENT (DOVER) LTD.
07806818 The Cottage School Hill, Bodsham, Ashford, Kent
Active Corporate (1 parent)
Equity (Company account)
2,209 GBP2024-12-31
Officer
2011-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
1996-12-02 ~ 1998-01-07
IIF 21 - Director → ME
15
FORMATNUMBER LIMITED - now
THE LAWRENCE HEWITT PARTNERSHIP LTD.
- 2003-12-08
01295631LJH DESIGN SERVICES LIMITED - 1989-05-03
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-10-08 ~ 2003-10-22
IIF 15 - Director → ME
2001-10-08 ~ 2003-10-22
IIF 28 - Secretary → ME
16
The Cottage, Bodsham, Ashford, England
Active Corporate (6 parents)
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-14
IIF 3 - Has significant influence or control → OE
17
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (54 parents)
Officer
1994-05-16 ~ 1996-05-02
IIF 14 - Director → ME
18
C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-08-06 ~ 2003-10-22
IIF 24 - Director → ME
2002-08-06 ~ 2003-10-22
IIF 32 - Secretary → ME
19
SWIFT ASBESTOS (HOLDINGS) LIMITED
05417732 Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-09-30
IIF 19 - Director → ME
2007-10-01 ~ 2008-09-30
IIF 29 - Secretary → ME
20
SWIFT ASBESTOS SERVICES LIMITED
03105343 Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-09-30
IIF 8 - Director → ME
2007-10-01 ~ 2008-09-30
IIF 25 - Secretary → ME
21
The Cottage, Bodsham, Ashford, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
WEEKS TECHNICAL SERVICES LIMITED - now
WEEKS TECHNICAL SERVICES PLC
- 2004-05-11
02162241CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
CONTEST LABORATORIES LTD. - 1988-12-21
ALPHAGOLD LIMITED - 1987-12-11
Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2001-10-08 ~ 2003-10-22
IIF 17 - Director → ME
2001-10-08 ~ 2003-10-22
IIF 30 - Secretary → ME
23
WQUAY LTD - now
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-12-21 ~ 2008-10-31
IIF 7 - Director → ME