1
2H OFFSHORE ENGINEERING LIMITED
02790139 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2009-06-30
IIF 6 - Director → ME
1999-11-29 ~ 2016-03-17
IIF 32 - Secretary → ME
2
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2001-06-08 ~ 2020-06-01
IIF 18 - Director → ME
2001-06-08 ~ 2018-11-19
IIF 30 - Secretary → ME
3
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
05816192 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2006-05-15 ~ 2009-06-30
IIF 10 - Director → ME
4
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2009-06-30
IIF 14 - Director → ME
5
Ferry Side, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-06-30
IIF 9 - Director → ME
6
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
- now SC123734LEDGE TWENTYFOUR LIMITED - 1990-08-22
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (27 parents)
Officer
2006-07-04 ~ 2007-08-13
IIF 39 - Secretary → ME
7
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 4 - Director → ME
8
Orsteada The Shoal, Irstead, Norwich, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
9
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (26 parents)
Officer
1995-10-31 ~ 2012-10-19
IIF 24 - Director → ME
10
191-193 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
(before 1991-03-31) ~ 1996-12-31
IIF 38 - Secretary → ME
11
CLAXTON ENGINEERING SERVICES LIMITED
- now 01927530BARCRESTA ENGINEERS LIMITED - 1985-08-21
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (19 parents)
Officer
1999-03-23 ~ 2016-03-17
IIF 34 - Secretary → ME
12
CONDUCTOR INSTALLATION SERVICES LIMITED
05363901 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ 2009-06-30
IIF 12 - Director → ME
2005-02-14 ~ 2005-04-15
IIF 11 - Director → ME
2005-02-14 ~ 2016-06-13
IIF 40 - Secretary → ME
13
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2009-06-30
IIF 7 - Director → ME
2007-03-20 ~ dissolved
IIF 25 - Secretary → ME
14
LUCION DELTA-SIMONS LTD - now
DELTA-SIMONS LIMITED - 2024-04-10
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-03 ~ 2021-03-31
IIF 5 - Director → ME
2003-06-03 ~ 2004-06-15
IIF 29 - Secretary → ME
15
SILK MACHINES LIMITED - 1993-05-17
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-06-30
IIF 13 - Director → ME
2006-02-01 ~ 2016-03-17
IIF 41 - Secretary → ME
16
PLEXUS HOLDINGS PLC - now
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED
- 1999-06-09
03322928LEGISLATOR 1311 LIMITED
- 1997-05-08
03322928 03591984, 03398756, 03323033Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-05-19
IIF 27 - Secretary → ME
17
PLEXUS OCEAN SYSTEMS LIMITED
- now SC121368PLEXUS PRODUCTS INTERNATIONAL LIMITED
- 1997-07-02
SC121368PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (22 parents, 4 offsprings)
Officer
1997-04-07 ~ 1999-05-19
IIF 28 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-10-13
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-20 ~ 2012-07-06
IIF 21 - Director → ME
1999-10-20 ~ 2006-04-01
IIF 42 - Secretary → ME
19
The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-04-11 ~ dissolved
IIF 15 - Director → ME
2001-04-11 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
21
SPRINGASSIST LIMITED
- 1999-06-04
03374439 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-06-05 ~ 2009-06-30
IIF 19 - Director → ME
1997-06-05 ~ 2020-06-01
IIF 44 - Secretary → ME
22
TEAM ENERGY RESOURCES LIMITED
- now 02125855 7 Granard Business Centre, Bunns Lane, London, England
Active Corporate (21 parents)
Officer
(before 1992-09-05) ~ 2009-06-30
IIF 23 - Director → ME
(before 1992-09-05) ~ 2016-03-17
IIF 31 - Secretary → ME
23
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2013-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-04-06) ~ 2009-06-30
IIF 20 - Director → ME
(before 1991-04-06) ~ 2020-06-01
IIF 37 - Secretary → ME
26
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1991-10-01 ~ dissolved
IIF 26 - Secretary → ME
27
WEYCLIFFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2022-07-01
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
- 2000-06-12
02831282 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1993-08-16 ~ 2012-07-06
IIF 22 - Director → ME
1993-08-16 ~ 2004-06-22
IIF 43 - Secretary → ME
28
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-06-23 ~ dissolved
IIF 16 - Director → ME
2003-06-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 17 - Director → ME
2003-02-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE