1
ADVANCED PERFORATING TECHNOLOGIES LTD.
- now SC334554QUICK WELLS PERFORATING LTD.
- 2007-12-18
SC334554 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLENHEIM TECHNOLOGY GROUP LIMITED
04369932 The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
2002-02-08 ~ 2004-06-10
IIF 16 - Director → ME
2002-02-08 ~ 2004-06-10
IIF 4 - Secretary → ME
3
30 St Giles, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 12 - Director → ME
2006-12-01 ~ dissolved
IIF 5 - Secretary → ME
4
C/o Wenn Townsend, 30 St Giles, Oxford
Dissolved Corporate (7 parents)
Officer
2000-12-13 ~ 2022-11-30
IIF 19 - Director → ME
2001-06-30 ~ 2021-12-16
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
St Brandon's House, 29 Great George Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-11-22
IIF 9 - Director → ME
6
12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ dissolved
IIF 21 - Director → ME
7
30 St Giles, Oxford
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ 2001-11-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Barnstones, Swerford, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2019-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ 2020-01-29
IIF 11 - Director → ME
Person with significant control
2019-10-04 ~ 2020-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-28
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (19 parents)
Officer
~ 2004-06-10
IIF 17 - Director → ME
2000-04-28 ~ 2004-06-10
IIF 3 - Secretary → ME
12
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2007-01-05 ~ 2013-07-11
IIF 7 - Director → ME
13
EARL MORGAN LIMITED
- 2005-09-09
04582919 Brooklands, Brook End, Chadlington, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ 2009-12-01
IIF 20 - Director → ME
14
Lime Kiln House, Great Rollright, Chipping Norton, Oxfordshire
Active Corporate (9 parents)
Officer
1999-11-24 ~ 2001-07-25
IIF 6 - Director → ME
15
30 St Giles, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
Wenn Townsend, 30, St. Giles, Oxford
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
27 The Crescent, Emsworth, Hampshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE