1
119 BRIGHTON ROAD (MANAGEMENT) LIMITED
01334953 Flat 2 119 Brighton Road, Sutton, Surrey, England
Active Corporate (19 parents)
Officer
2008-10-22 ~ 2010-01-31
IIF 15 - Director → ME
2
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Officer
2007-07-20 ~ 2008-08-22
IIF 8 - Director → ME
3
2 Rowles Way, Buckingway Business Park, Swavesey, England
Dissolved Corporate (4 parents)
Officer
2019-09-09 ~ 2021-01-31
IIF 3 - Director → ME
4
2 Rowles Way, Buckingway Business Park, Swavesey, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-03-12 ~ 2021-01-31
IIF 17 - Director → ME
5
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2019-07-24 ~ 2021-01-31
IIF 16 - Director → ME
6
CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (37 parents)
Officer
2004-11-01 ~ 2005-08-31
IIF 13 - Director → ME
7
CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (30 parents)
Officer
2004-11-01 ~ 2005-08-31
IIF 12 - Director → ME
8
Quickreels Farmhouse Church Street, Cliffe, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-08-22
IIF 7 - Director → ME
10
JOHN GIBSON PROJECTS LIMITED - now
JOHN GIBSON GROUP LIMITED
- 2002-09-27
00899069 C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-12-07) ~ 2000-08-11
IIF 6 - Director → ME
1997-10-31 ~ 2000-10-18
IIF 19 - Secretary → ME
1997-04-03 ~ 1997-04-03
IIF 20 - Secretary → ME
11
GLOBAL MARINE ENERGY PLC - 2005-11-10
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ 2008-08-22
IIF 9 - Director → ME
12
DATADEEP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (39 parents)
Officer
2004-11-01 ~ 2005-08-31
IIF 14 - Director → ME
13
SAFELANE GLOBAL (GILLINGHAM) LIMITED - now
DYNASAFE BACTEC LIMITED - 2018-10-01
BACTEC INTERNATIONAL LIMITED
- 2015-03-26
02601923 Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
Dissolved Corporate (25 parents)
Officer
2013-11-29 ~ 2014-07-24
IIF 1 - Director → ME
14
SAFELANE GLOBAL LIMITED - now
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH INTERNATIONAL LIMITED
- 2015-07-23
03431843MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2013-12-09 ~ 2014-07-07
IIF 2 - Director → ME
15
SKANSKA MGT LIMITED - now
M.G. TELECOMMUNICATIONS LIMITED
- 2001-11-27
02071514 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2000-05-25 ~ 2001-05-25
IIF 5 - Director → ME
16
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2007-11-01 ~ 2008-08-22
IIF 4 - Director → ME
17
TSC OFFSHORE (UK) LIMITED
- now 04133026GLOBAL MARINE ENERGY PLC - 2008-06-23
TSC OFFSHORE (UK) PLC
- 2008-06-23
04133026MOS INTERNATIONAL PLC - 2005-11-10
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-02-13 ~ 2008-08-22
IIF 10 - Director → ME
2008-05-01 ~ 2008-08-22
IIF 18 - Secretary → ME
18
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Officer
2007-06-19 ~ 2008-08-22
IIF 11 - Director → ME
19
2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (16 parents)
Officer
2019-07-01 ~ 2021-01-31
IIF 22 - Director → ME