1
OFFSHORE SURVIVAL SERVICES LIMITED - 2009-05-07
PACIFIC SHELF 1347 LIMITED - 2005-12-12
65 Craigton Road, GlasgowCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
2
OPTIMUM UTILITY SERVICES LIMITED - 2016-09-05
PACIFIC SHELF 1782 LIMITED - 2014-09-16
65 Craigton Road, Glasgow, LanarkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
3
EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
4
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
5
65 Craigton Road, Glasgow, ScotlandCorporate (7 parents, 2 offsprings)
Equity (Company account)
395,181 GBP2024-03-31
Person with significant control
2019-11-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FIVEDEAN LIMITED - 1984-07-11
Fulwood Road South, Fullwood Industrial Estate, Sutton In Ashfield, NottinghamshireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, NottsCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
8
130 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
9
PACIFIC SHELF 1346 LIMITED - 2005-12-12
65 Craigton Road, Glasgow, LanarkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
10
PACIFIC SHELF 1609 LIMITED - 2010-05-25
65 Craigton Road, Glasgow, LanarkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
11
POWERPLANT (OAKHAM) LIMITED - 1998-03-27
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
12
RISBOROUGH AGRICULTURAL SERVICES (WOODWAY) LIMITED - 1985-05-23
Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, NottinghamshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
13
15 Canada Square, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
14
15 Canada Square, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
15
QUALITY STAINLESS STEELS LIMITED - 2012-07-05
C/o Mitchell Diesel Limited, Fulwood Road South Fulwood Industrial Estate, Sutton In Ashfield, NottinghamshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
16
10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
18
J.H. MELVILLE & COMPANY LIMITED - 1989-10-18
65 Craigton Road, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
19
PACIFIC SHELF 744 LIMITED - 1997-11-20
65 Craigton Road, Glasgow, LanarkshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
20
TURNER AVIATION (GLASGOW) LIMITED - 1987-08-19
65 Craigton Road, GlasgowCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
21
TURNER PLUS EIGHT LIMITED - 2011-03-23
PLUS EIGHT LIMITED - 1991-07-22
FALKIRK AUTO ELECTRICAL COMPANY LIMITED - 1985-07-24
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
22
PACIFIC SHELF 1564 LIMITED - 2009-08-03
130 St. Vincent Street, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
23
65 Craigton Road, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2019-11-25 ~ nowCIF 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
24
TURNER DIESEL LIMITED - 2009-08-03
130 St. Vincent Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
25
GLASGOW DIESELS LIMITED - 1985-10-21
65 Craigton Road, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
26
WILSON AND WYLIE ENGINEERS LIMITED - 2010-10-05
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
27
TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
65 Craigton Road, GlasgowCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
28
PACIFIC SHELF 537 LIMITED - 1994-03-24
65 Craigton Road, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
29
TURNER WIND SERVICES LIMITED - 2017-09-19
65 Craigton Road, Glasgow, Lanarkshire, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
30
WARDS CAR RENTALS LIMITED - 1993-02-12
Castle Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
31
C/o Mitchell Diesel Limited Fulwood Road South, Fulwood Road, Sutton-in-ashfield, Nottinghamshire, United KingdomCorporate (4 parents)
Person with significant control
2021-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
32
PACIFIC SHELF 1267 LIMITED - 2004-05-04
65 Craigton Road, Glasgow, LanarkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
33
ECOLIVING LIMITED - 2017-11-01
ANDPAR (109) LIMITED - 2004-09-16
130 St. Vincent Street, GlasgowCorporate (4 parents)
Person with significant control
2016-12-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
34
65 Craigton Road, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
35
PACIFIC SHELF 1804 LIMITED - 2015-12-23
65 Craigton Road, Glasgow, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
36
PACIFIC SHELF 796 LIMITED - 1998-11-05
65 Craigton Road, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
37
Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, NottinghamshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
38
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE