1
Ashdene High Park Avenue, East Horsley, Leatherhead, England
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED
13292821 Silver Trees, Dartnell Avenue, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED
- now SC483212SLLP 100 LIMITED - 2014-09-04
34 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 15 - Director → ME
4
8 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACKWOOD SHELFCO (NO.3) LIMITED
SC417105 15 Gladstone Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 18 - Director → ME
2012-02-15 ~ dissolved
IIF 32 - Secretary → ME
6
Orchard House Main Road, Bredon, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
2015-05-01 ~ dissolved
IIF 33 - Secretary → ME
7
1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 London Road, Ipswich, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SLLP 25 LIMITED
- 2012-11-12
SC435750 SC433088, SC627881, SC407087Warning 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) 140 Hamilton Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2012-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 7 - Has significant influence or control → OE
13
KINTEC GROUP LIMITED - now
KIN-TEC HOLDINGS LIMITED
- 2016-06-14
06570683FLEETNESS 601 LIMITED - 2008-09-11
Suite 1, Floor 1, The Victoria, The Quays, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-01 ~ 2016-06-10
IIF 19 - Director → ME
14
LEVERTON HOUSE FREEHOLD LIMITED
11688989 Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Buckingham Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 17 - Director → ME
16
140 Hamilton Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2009-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2021-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
SSDV HOLDINGS (UK) LIMITED - now
TSMARINE (CONTRACTING) LIMITED
- 2009-11-27
SC271563TSJV LIMITED - 2005-06-29
MM&S (4004) LIMITED - 2004-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-01-24 ~ 2009-05-13
IIF 14 - Director → ME
19
WEST B HIGH ROAD MANAGEMENT LIMITED
16419330 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 9 - Director → ME
20
XACT DOWNHOLE TELEMETRY (UK) LIMITED
SC579348 Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
Dissolved Corporate (8 parents)
Officer
2017-10-19 ~ 2018-09-24
IIF 16 - Director → ME