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 13 - Director → ME
1999-11-29 ~ 2016-03-17
IIF 36 - 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 24 - Director → ME
2001-06-08 ~ 2018-11-19
IIF 34 - 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 16 - Director → ME
4
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2009-06-30
IIF 20 - Director → ME
5
Ferry Side, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-06-30
IIF 15 - 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 43 - Secretary → ME
7
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 11 - Director → ME
8
Orsteada The Shoal, Irstead, Norwich, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 7 - 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 30 - Director → ME
10
191-193 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
(before 1991-03-31) ~ 1996-12-31
IIF 42 - 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 38 - 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 18 - Director → ME
2005-02-14 ~ 2005-04-15
IIF 17 - Director → ME
2005-02-14 ~ 2016-06-13
IIF 44 - Secretary → ME
13
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 12 - Director → ME
2003-06-03 ~ 2004-06-15
IIF 33 - Secretary → ME
14
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 19 - Director → ME
2006-02-01 ~ 2016-03-17
IIF 45 - Secretary → ME
15
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, 03690186, 02203137Warning 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 31 - Secretary → ME
16
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 32 - Secretary → ME
17
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-20 ~ 2012-07-06
IIF 27 - Director → ME
1999-10-20 ~ 2006-04-01
IIF 46 - Secretary → ME
18
The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-04-11 ~ dissolved
IIF 21 - Director → ME
2001-04-11 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
SPRINGASSIST LIMITED
- 1999-06-04
03374439 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-06-05 ~ 2009-06-30
IIF 25 - Director → ME
1997-06-05 ~ 2020-06-01
IIF 48 - Secretary → ME
21
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 29 - Director → ME
(before 1992-09-05) ~ 2016-03-17
IIF 35 - Secretary → ME
22
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2013-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-04-06) ~ 2009-06-30
IIF 26 - Director → ME
(before 1991-04-06) ~ 2020-06-01
IIF 41 - Secretary → ME
25
WEYCLIFFE LIMITED - now
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 (13 parents)
Officer
1993-08-16 ~ 2012-07-06
IIF 28 - Director → ME
1993-08-16 ~ 2004-06-22
IIF 47 - Secretary → ME
26
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-06-23 ~ dissolved
IIF 22 - Director → ME
2003-06-23 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 23 - Director → ME
2003-02-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE