1
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED - 2022-06-27
LAWGRA (NO.1474) LIMITED - 2008-03-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 5 - Director → ME
2
LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 2 - Director → ME
3
AQUALISBRAEMAR HOLDING LTD - 2022-03-02
AQUALIS OFFSHORE LTD - 2019-07-30
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
4
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES LIMITED - 2019-06-25
BRAEMAR FALCONER LIMITED - 2011-05-10
FALCONER BRYAN PTE LIMITED - 2008-08-19
FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 11 - Director → ME
5
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
6
LATENT LIMITED - 2009-11-11
MOUNTWEST 530 LIMITED - 2004-06-17
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-37,118 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 19 - Has significant influence or control → OE
7
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2022-12-05 ~ now
IIF 3 - Director → ME
8
27 Cloverdale, Newry, Co. Down, Northern Ireland, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,444,375 EUR2024-12-31
Officer
2020-12-21 ~ now
IIF 14 - Director → ME
9
27 Cloverdale, Newry, Co. Down, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-437,774 EUR2024-12-31
Officer
2021-03-08 ~ now
IIF 15 - Director → ME
2021-03-08 ~ now
IIF 17 - Secretary → ME
10
27 Cloverdale, Newry, Co. Down, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,863 EUR2024-12-31
Officer
2021-03-08 ~ now
IIF 16 - Director → ME
2021-03-08 ~ now
IIF 18 - Secretary → ME
11
LAWGRA (NO.1084) LIMITED - 2004-09-21
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-05 ~ now
IIF 6 - Director → ME
12
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-05 ~ now
IIF 9 - Director → ME
13
BDC BIDCO 61 LIMITED - 2013-10-22
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 7 - Director → ME
14
DE FACTO 2053 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 12 - Director → ME
15
DE FACTO 2052 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME