1
Mr Hamish Slater, 8 Strichen Road, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 49 - Director → ME
2
335 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
Thames House 2nd Floor, 3 Wellington Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Thames House, 2nd Floor, 3, Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DAN MOR DEVELOPMENTS LIMITED - now
PORT ERROL DEVELOPMENTS LIMITED
- 2013-02-27
SC328098LEDGE 988 LIMITED
- 2007-08-21
SC328098 SC135812, SC331242, SC322434Warning 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) Broad House, Broad Street, Peterhead, Scotland
Active Corporate (8 parents)
Officer
2007-08-21 ~ 2012-09-30
IIF 51 - Director → ME
7
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-04-15 ~ 2005-09-30
IIF 25 - Director → ME
14
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ dissolved
IIF 50 - Director → ME
15
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
ORBDASH LIMITED - 1997-10-28
Northbay Pelagic Limited, Kirk Square, Kirk Square, Peterhead, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
1999-02-26 ~ 2002-09-26
IIF 26 - Director → ME
19
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ 2017-07-17
IIF 2 - Director → ME
2017-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
THE EPIC GROUP (SCOTLAND) LIMITED
- now SC133471EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED - 1997-09-22
2 Union Terrace, Union Terrace, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2005-06-01
IIF 24 - Director → ME
21
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ dissolved
IIF 23 - Director → ME
27
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE