1
Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Coombe Farm, Coombe Farm, Crewkerne, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ 2021-06-23
IIF 20 - Director → ME
3
WORTHTOWER COMPANY LIMITED - 1993-08-09
Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (14 parents)
Officer
2001-02-12 ~ 2006-03-16
IIF 4 - Director → ME
4
Coombe Farm, Roundham, Crewkerne
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
DENHOLM CONTRACTING LIMITED - now
BION LIMITED - 1994-12-02
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (37 parents)
Officer
1997-09-16 ~ 2006-01-26
IIF 14 - Director → ME
1996-02-12 ~ 1997-09-16
IIF 32 - Secretary → ME
6
DENHOLM ENVIRONMENTAL LIMITED - now
MACROCOM (937) LIMITED
- 2006-03-24
SC298532 SC026230, SC321698, SC281992Warning 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) 19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-03-23 ~ 2009-03-27
IIF 15 - Director → ME
7
SHELFCO (NO.2695) LIMITED - 2002-05-21
79 Limpsfield Road, Sanderstead, Surrey
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2008-11-26
IIF 2 - Director → ME
8
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
- now SC300221MACROCOM (945) LIMITED
- 2006-06-13
SC300221 SC251425, SC300218, SC290315Warning 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) 19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-22 ~ 2009-03-27
IIF 10 - Director → ME
9
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
- now 01224704DENMAC OFFSHORE LIMITED - 1983-11-28
DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-02 ~ 2009-03-27
IIF 11 - Director → ME
1997-04-28 ~ 2006-06-05
IIF 9 - Director → ME
1996-02-12 ~ 1997-09-16
IIF 33 - Secretary → ME
10
DENHOLM OILFIELD SERVICES (LIBYA) LIMITED
- now SC300220MACROCOM (944) LIMITED
- 2006-06-09
SC300220 SC329004, SC193982, SC300221Warning 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) 18 Woodside Crescent, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-22 ~ 2009-03-27
IIF 1 - Director → ME
11
NORTECH SYSTEMS LIMITED
- 2005-09-01
SC139504ISANDCO TWO HUNDRED AND THIRTY LIMITED - 1992-08-18
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-02-08 ~ 2009-03-27
IIF 7 - Director → ME
2001-03-09 ~ 2005-07-14
IIF 5 - Director → ME
12
DENHOLM OILFIELD SERVICES GROUP LIMITED - now
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED
- 2005-07-11
SC257425MACROCOM (855) LIMITED
- 2004-02-11
SC257425 SC251425, SC247838, SC265699Warning 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) 19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-02-06 ~ 2009-03-27
IIF 16 - Director → ME
13
DENHOLM VALVECARE LIMITED
- now 02468254VALVECARE ENGINEERING LIMITED
- 2008-12-31
02468254WELBOURN ENGINEERING LIMITED - 2004-02-24
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ 2009-01-27
IIF 8 - Director → ME
14
Coombe Farm, Roundham, Crewkerne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 19 - Director → ME
15
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset
Active Corporate (5 parents)
Officer
2014-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (14 parents)
Officer
1997-09-16 ~ 2009-03-27
IIF 13 - Director → ME
1997-04-28 ~ 1997-04-28
IIF 21 - Director → ME
(before 1990-12-31) ~ 1996-02-02
IIF 22 - Director → ME
(before 1990-12-31) ~ 1997-09-16
IIF 31 - Secretary → ME
17
Yeovil Innovation Centre, Copse Road, Yeovil, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
RELAY ENGINEERING LIMITED - now
RELAY (SOUTH WEST) LIMITED
- 2007-01-05
02431701 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2005-12-21 ~ 2006-04-26
IIF 12 - Director → ME
19
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED
- 2023-07-11
04041079SGB DENHOLM LIMITED
- 2004-02-18
04041079 4th Floor East, 35-37 Ludgate Hill, London, England
Active Corporate (30 parents)
Officer
2006-02-08 ~ 2009-03-27
IIF 6 - Director → ME
2000-07-26 ~ 2005-07-14
IIF 3 - Director → ME
20
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
WESSEX COMMERCIAL SOLUTIONS LIMITED
- now 06846057WESSEX COMMERCIAL SOLUTIONS LTD
- 2013-07-24
06846057 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset
Active Corporate (5 parents)
Officer
2009-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE