1
Morrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, Scotland
Active Corporate (15 parents)
Equity (Company account)
920,397 GBP2024-03-31
Person with significant control
2021-04-27 ~ 2023-06-02
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2019-11-19 ~ 2020-02-04
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
Px House, Westpoint Road, Stockton-on-tees
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
PX VIKING LIMITED - 2007-09-10
Px House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
IRIE (UK) LIMITED - 2015-11-26
CROSSCO (1157) LIMITED - 2009-04-21
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more)Px House, Westpoint Road, Stockton On Tees
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Px House Westpoint Road, Thornaby, Stockton-on-tees, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-03-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
CROSSCO (1156) LIMITED - 2009-04-21
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more)Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
8 Albyn Terrace, Aberdeen, Scotland
Active Corporate (14 parents)
Equity (Company account)
343,380 GBP2024-04-30
Person with significant control
2020-04-28 ~ 2023-03-17
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
INGLEBY (1497) LIMITED - 2002-04-19
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more)Px House, Westpoint Road, Stockton On Tees
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
PX SOLUTIONS LIMITED - 2004-03-24
05807630Px House, Westpoint Road, Stockton On Tees
Active Corporate (12 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
PX ENGINEERING CONSULTANTS LIMITED
- now 05692095SIMPSON COULSON LIMITED - 2012-10-16
IMPX LIMITED - 2011-04-05
P X House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
INGLEBY (1484) LIMITED - 2002-03-06
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more)Px House, Westpoint Road, Stockton On Tees
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
Px House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE