1
Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - 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 18 - Director → ME
3
WORTHTOWER COMPANY LIMITED - 1993-08-09
Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
2001-02-12 ~ 2006-03-16
IIF 2 - Director → ME
4
Coombe Farm, Roundham, Crewkerne
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 12 - Director → ME
1996-02-12 ~ 1997-09-16
IIF 30 - Secretary → ME
6
DENHOLM ENVIRONMENTAL LIMITED - now
MACROCOM (937) LIMITED
- 2006-03-24
SC298532 SC290317, SC026230, 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 13 - Director → ME
7
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
- now SC300221MACROCOM (945) LIMITED
- 2006-06-13
SC300221 SC290315, SC300218, SC026230Warning 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 8 - Director → ME
8
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 9 - Director → ME
1997-04-28 ~ 2006-06-05
IIF 7 - Director → ME
1996-02-12 ~ 1997-09-16
IIF 31 - Secretary → ME
9
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 5 - Director → ME
2001-03-09 ~ 2005-07-14
IIF 3 - Director → ME
10
DENHOLM OILFIELD SERVICES GROUP LIMITED - now
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED
- 2005-07-11
SC257425MACROCOM (855) LIMITED
- 2004-02-11
SC257425 SC265699, SC257328, SC250931Warning 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 14 - Director → ME
11
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 6 - Director → ME
12
Coombe Farm, Roundham, Crewkerne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 17 - Director → ME
13
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset
Active Corporate (5 parents)
Officer
2014-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ILFREX LIMITED - 1980-12-31
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-28 ~ 1997-04-28
IIF 19 - Director → ME
(before 1990-12-31) ~ 1996-02-02
IIF 20 - Director → ME
1997-09-16 ~ 2009-03-27
IIF 11 - Director → ME
(before 1990-12-31) ~ 1997-09-16
IIF 29 - Secretary → ME
15
Yeovil Innovation Centre, Copse Road, Yeovil, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
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 10 - Director → ME
17
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
2000-07-26 ~ 2005-07-14
IIF 1 - Director → ME
2006-02-08 ~ 2009-03-27
IIF 4 - Director → ME
18
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE