1
Broadlands Apton Hall Road, Canewdon, Rochford, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,671 GBP2022-11-30
Officer
2020-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
CLASSIFICATION AND QUALITY SERVICES LTD
03973758 71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 12 - Director → ME
2008-05-05 ~ 2012-11-01
IIF 15 - Secretary → ME
2014-10-23 ~ 2017-10-16
IIF 38 - Secretary → ME
3
CLASSIFICATION HOLDINGS LIMITED
- now 03704447RTD (UK) LIMITED - 2003-03-12
LR INTEGRITY LTD. - 1999-07-05
71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 5 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 29 - Secretary → ME
2008-05-05 ~ 2012-11-01
IIF 14 - Secretary → ME
4
HUMAN ENGINEERING (AUSTRALIA) LTD
- now 04561616PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-04 ~ dissolved
IIF 32 - Secretary → ME
5
71 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-03-04 ~ dissolved
IIF 31 - Secretary → ME
6
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-23 ~ dissolved
IIF 39 - Secretary → ME
7
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2014-08-22 ~ 2017-10-16
IIF 40 - Secretary → ME
8
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 71 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2009-11-16 ~ 2012-11-01
IIF 18 - Secretary → ME
2014-10-23 ~ 2017-10-16
IIF 42 - Secretary → ME
9
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2014-10-23 ~ 2017-10-16
IIF 43 - Secretary → ME
10
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-10-23 ~ 2017-10-16
IIF 35 - Secretary → ME
11
71 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 9 - Director → ME
2010-08-26 ~ 2012-10-04
IIF 19 - Secretary → ME
2014-09-23 ~ 2017-10-16
IIF 41 - Secretary → ME
12
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
71 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 4 - Director → ME
2015-03-04 ~ 2017-10-16
IIF 30 - Secretary → ME
13
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-10-16
IIF 8 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 28 - Secretary → ME
14
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-10-16
IIF 10 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 26 - Secretary → ME
15
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174 71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-10-16
IIF 11 - Director → ME
2017-06-30 ~ 2017-10-16
IIF 27 - Secretary → ME
16
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635 71 Fenchurch Street, London
Active Corporate (58 parents)
Officer
2016-07-22 ~ 2020-12-11
IIF 7 - Director → ME
17
LLOYD'S REGISTER TRUST CORPORATION LIMITED
05862828 71 Fenchurch Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-30 ~ 2017-10-16
IIF 3 - Director → ME
2015-03-04 ~ 2017-10-16
IIF 21 - Secretary → ME
18
71 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2015-03-04 ~ 2017-10-16
IIF 33 - Secretary → ME
19
LRQA APAVE LIMITED - now
LLOYD'S REGISTER APAVE LIMITED
- 2021-12-07
07211812 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents)
Officer
2014-12-01 ~ 2017-10-16
IIF 25 - Secretary → ME
20
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (39 parents, 16 offsprings)
Officer
2009-11-13 ~ 2012-11-01
IIF 16 - Secretary → ME
2014-10-17 ~ 2017-10-16
IIF 22 - Secretary → ME
21
LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2014-10-23 ~ 2017-10-16
IIF 24 - Secretary → ME
22
LRQA VERIFICATION LIMITED - now
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 6 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 37 - Secretary → ME
2009-02-05 ~ 2012-11-01
IIF 17 - Secretary → ME
23
MODUSPEC LTD - now
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
- 2020-11-19
SC115074MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (25 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2017-06-30 ~ 2017-10-16
IIF 1 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 20 - Secretary → ME
24
RICARDO RAIL LIMITED - now
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2014-08-21 ~ 2015-07-01
IIF 23 - Secretary → ME
25
SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED
- now 03791480SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED - 1999-09-08
71 Fenchurch Street, London
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
203,303 GBP2015-06-30
Officer
2017-06-30 ~ 2017-10-16
IIF 34 - Secretary → ME
26
VYSUS UK LIMITED - now
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
- 2020-11-19
07630518LR SCANDPOWER LIMITED - 2013-09-17
2 Babmaes Street, London, England
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2017-10-16
IIF 2 - Director → ME
2014-10-23 ~ 2017-10-16
IIF 36 - Secretary → ME