1
The Grange, Apartment 11, 2 Plough Lane, Purley, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
2
PACIFIC SHELF 1644 LIMITED
- 2011-02-24
SC391762 SC391753, SC390162, SC353453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Ferry Terminal, Station Road, Gourock
Dissolved Corporate (17 parents)
Officer
2011-02-17 ~ 2012-08-24
IIF 19 - Director → ME
3
The Ferry Terminal, Gourock, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2012-08-24
IIF 16 - Director → ME
4
ASI SOLUTIONS LIMITED - now
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (19 parents)
Officer
2009-09-01 ~ 2010-09-30
IIF 5 - Director → ME
5
The Ferry Terminal, Gourock, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2012-08-24
IIF 17 - Director → ME
6
The Ferry Terminal, Gourock
Active Corporate (35 parents)
Officer
2010-07-21 ~ 2012-08-24
IIF 9 - Director → ME
7
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
2009-06-02 ~ 2011-04-11
IIF 10 - Director → ME
8
The Ferry Terminal, Gourock
Dissolved Corporate (11 parents)
Officer
2010-07-21 ~ 2012-08-24
IIF 8 - Director → ME
9
The Ferry Terminal, Gourock, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2012-08-24
IIF 18 - Director → ME
10
DAVID MACBRAYNE HR (UK) LIMITED
- now SC282760CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
PACIFIC SHELF 1311 LIMITED - 2006-01-06
Ferry Terminal, Gourock
Active Corporate (18 parents)
Officer
2010-07-21 ~ 2012-08-24
IIF 13 - Director → ME
11
Ferry Terminal, Gourock
Active Corporate (41 parents, 12 offsprings)
Officer
2010-07-01 ~ 2012-08-24
IIF 12 - Director → ME
12
The Ferry Terminal, Gourock, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2012-08-24
IIF 15 - Director → ME
13
INTERNATIONAL NUCLEAR SERVICES LIMITED
- now 01144352INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
BNFL ENRICHMENT LIMITED - 1991-04-16
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (57 parents)
Officer
2016-09-01 ~ 2022-08-31
IIF 21 - Director → ME
14
1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (36 parents)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
15
The Ferry Terminal, Gourock, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2012-08-24
IIF 14 - Director → ME
16
NORTHLINK FERRIES LIMITED
- now SC027370CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Ferry, Terminal, Gourock, Renfrewshire
Dissolved Corporate (27 parents)
Officer
2010-07-21 ~ 2012-08-24
IIF 11 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
Dissolved on 2019-10-16 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2013-02-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
The Ferry Terminal, Gourock
Dissolved Corporate (10 parents)
Officer
2010-07-21 ~ 2012-08-24
IIF 7 - Director → ME
19
THE NATIONAL ENERGY FOUNDATION
- now 02218531THE ENERGY FOUNDATION - 1988-08-05
Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (58 parents, 5 offsprings)
Officer
2020-10-05 ~ now
IIF 4 - Director → ME