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TESTING PERFORMANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FIMATIX UK LTDbeneficial owner 100%→TESTING PERFORMANCE LIMITED
- 2KALYXA HOLDINGS LIMITEDbeneficial owner 75%→FIMATIX UK LTD
- 2Mr Paul Jacques De Maximoff Jamesbeneficial owner 100%→FIMATIX UK LTD
- 3Mr Paul Jacques De Maximoff Jamesbeneficial owner 100%→KALYXA HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05990252
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-07
- Registered office
- Unit 11.1.1 The Leather Market, Weston Street, London, SE1 3ER, England
- SIC
- 62020
Officers · 3 active
- NADIN, Simon Johnsecretary · appt 2023-05-25
- HOWARTH, Timothy Craigdirector · British · appt 2021-10-07
- JAMES, Paul Jacques De Maximoffdirector · British · appt 2021-10-07
- ANDREWS, Raymond Charles(resigned)secretary · appt 2020-07-01
- CHRISTIE, Jean(resigned)secretary · British · appt 2006-12-07
- RWL REGISTRARS LIMITED(resigned)corporate secretary · appt 2006-11-07
- ANDREWS, Raymond Charles(resigned)director · British · appt 2007-07-10
- ANDREWS, Raymond Charles(resigned)director · British · appt 2006-11-07
- BERRY, Peter James(resigned)director · British · appt 2011-09-01
- BERRY, Peter James(resigned)director · British · appt 2007-07-10
- FERNANDES, Jo Ann Threasa(resigned)director · New Zealander · appt 2006-11-07
- MCDONALD, Sascha Stuart(resigned)director · Irish · appt 2020-07-01