1
AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14
03571218CHEDLEASE LIMITED - 1998-07-22
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-10-03 ~ 2007-09-01
IIF 5 - Director → ME
2
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-01 ~ 2007-07-02
IIF 8 - Director → ME
3
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
(before 1991-07-18) ~ 2007-07-02
IIF 6 - Director → ME
(before 1991-07-18) ~ 1995-08-10
IIF 13 - Secretary → ME
1998-11-17 ~ 2001-03-09
IIF 12 - Secretary → ME
4
B D T LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-07
Administration ended on 2011-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-02-02
BUSINESS DIRECT TRANSPORT LIMITED
- 1997-12-30
03064680 C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ 1997-06-18
IIF 3 - Director → ME
5
DPS SUBSEA TECHNOLOGIES LIMITED - now
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
LAND & SATELLITE SURVEYS LIMITED
- 1994-08-30
02455336WORLDRETURN LIMITED
- 1990-02-01
02455336 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
(before 1991-12-27) ~ 2011-11-08
IIF 7 - Director → ME
1998-11-17 ~ 2001-03-09
IIF 15 - Secretary → ME
(before 1991-12-27) ~ 1995-01-31
IIF 16 - Secretary → ME
6
DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED
- now 04286849DRINKBRIGHT LIMITED
- 2001-12-12
04286849 One London Wall, London
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2003-02-12
IIF 1 - Director → ME
7
SUBSEA NETWORKS LIMITED - 2002-03-01
ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED - 2001-02-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2009-12-01
IIF 10 - Director → ME
8
KERLOCH ASSOCIATES LIMITED - now
E.A.A. COMPUTER SERVICES LIMITED
- 1989-01-31
01564908 One London Wall, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-30) ~ 2003-02-12
IIF 4 - Director → ME
1998-11-17 ~ 2001-03-09
IIF 11 - Secretary → ME
(before 1991-08-30) ~ 1995-08-24
IIF 14 - Secretary → ME
9
SONAR EQUIPMENT SERVICES LIMITED - now
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED
- 2013-12-12
04286826CYCLEPAINT LIMITED
- 2001-12-11
04286826 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-10-01 ~ 2011-11-08
IIF 9 - Director → ME
10
THE HEIGHTS MANAGEMENT COMPANY (MARLOW) LIMITED
- now 02870748SCALA ROSE LIMITED - 1994-01-18
The Heights, Henley Road, Marlow, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-05-01 ~ 1999-01-21
IIF 2 - Director → ME
11
85 Pondcroft Road, Knebworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 17 - Director → ME