1
ADVANCED ENGINEERING MANUFACTURE LIMITED
07252297 Research And Development Centre The Wellington, Bury Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-05-20
IIF 18 - Director → ME
2
APPROVED INSURANCE SERVICES LTD. - now
DUNES OIL (CANVEY) LIMITED
- 2006-10-23
SC284428 48 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ 2006-10-04
IIF 11 - Director → ME
3
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
CENTRAL HAULAGE LTD
- 2007-01-03
SC296518 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ dissolved
IIF 28 - Director → ME
6
CITYSWEEP (EDINBURGH) LTD
- 2006-10-11
SC303647 Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (7 parents)
Officer
2008-09-01 ~ now
IIF 19 - Director → ME
2006-06-09 ~ 2008-12-18
IIF 40 - Secretary → ME
7
Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 39 - Director → ME
8
Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
JEPHOLD LIMITED - 1994-12-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1994-12-23 ~ 1999-05-11
IIF 10 - Director → ME
10
11 Pond Gardens, Poulton-le-fylde, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
DUNES OIL GROUP LIMITED
- 2018-07-09
10946790 11 Pond Gardens, Poulton-le-fylde, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
DUNES OIL COMPANY LIMITED
- now SC212036WILLIAMS OIL COMPANY LIMITED
- 2002-07-16
SC212036ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED
- 2001-01-03
SC212036 Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 29 - Director → ME
14
TITANIUM SHELF 104 LIMITED - 2012-11-01
Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (4 parents)
Officer
2023-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
15
THERWAH INVESTMENT COMPANY LIMITED
- 2008-05-29
SC259241 Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Uk
Dissolved Corporate (3 parents)
Officer
2003-11-13 ~ dissolved
IIF 16 - Director → ME
16
NWH CONSTRUCTION SERVICES LTD
- now SC263290NEIL WILLIAMS GROUP LTD
- 2004-03-30
SC263290 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Active Corporate (10 parents)
Officer
2004-03-23 ~ now
IIF 22 - Director → ME
17
NWH WASTE SERVICES LIMITED
- 2021-09-30
SC335165 Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents)
Officer
2007-12-12 ~ now
IIF 21 - Director → ME
18
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents, 7 offsprings)
Officer
2006-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
Dissolved Corporate (9 parents)
Officer
2006-05-20 ~ dissolved
IIF 26 - Director → ME
20
NWH RECYCLING (PHILPSTOUN) LIMITED
- now SC263252NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05
SC263252 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-02-13 ~ dissolved
IIF 27 - Director → ME
21
NWH WASTE SERVICES (MIDDLETON) LIMITED
- now SC480793CALECO WASTE MANAGEMENT LTD
- 2016-07-26
SC480793 Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
Active Corporate (5 parents)
Officer
2014-06-25 ~ now
IIF 24 - Director → ME
22
400 Great Western Road, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ 2004-03-30
IIF 36 - Director → ME
23
PLACE D'OR 47 LIMITED
- 1988-06-15
01875292 SC097397, SC091156, SC182292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
(before 1992-07-17) ~ 1994-10-26
IIF 7 - Director → ME
24
PORTLAND MANAGEMENT SERVICES LIMITED
13860367 Quality Court 1 Chancery Lane, Suite G04, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-04-05
IIF 9 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
NWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26
SC301699 25 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ dissolved
IIF 25 - Director → ME
26
STAR ENERGY OIL & GAS LIMITED - now
PENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01
02275006PLACE D'OR 163 LIMITED
- 1989-02-15
02275006 SC085231, SC177637, SC152096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1994-10-26
IIF 13 - Director → ME
27
STAR ENERGY OIL UK LIMITED - now
PENTEX OIL UK LIMITED - 2005-09-05
PENTEX OIL UK LIMITED - 1997-12-23
MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED
- 1996-03-27
SC073966 13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
(before 1989-01-14) ~ 1994-05-13
IIF 12 - Director → ME
28
Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, Scotland
Active Corporate (7 parents)
Officer
1999-02-22 ~ 2005-09-30
IIF 30 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ 2022-02-15
IIF 17 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE