1
ACCESS SOLUTIONS (UK) LIMITED
- now 02684328POWERED ACCESS (UK) LIMITED
- 1995-01-13
02684328DREAMDIGIT LIMITED
- 1992-03-17
02684328 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2005-09-24
IIF 31 - Director → ME
2
BENCROWN LIMITED - 1988-10-12
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1995-10-18 ~ 2007-01-09
IIF 1 - Director → ME
3
CIDER PRESS INVESTMENT COMPANY LIMITED
- now 03331372 Brook Farm, Luddington In The Brook, Nr Oundle, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
448,477 GBP2024-03-31
Officer
1997-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
SMITH REA ENERGY ASSOCIATES LTD
- 2007-01-26
01529602CANTERBURY HOLDINGS LIMITED - 1983-09-23
DIMELT LIMITED - 1981-12-31
1 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
208,033 GBP2020-01-31
Officer
2003-03-03 ~ 2003-03-31
IIF 4 - Director → ME
2003-07-31 ~ 2017-11-04
IIF 8 - Director → ME
1998-12-02 ~ 2001-01-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
16,709,514 GBP2024-12-31
Officer
2009-06-17 ~ 2010-04-08
IIF 11 - Director → ME
6
GLOBAL UNDERWATER HUB LIMITED - now
1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (20 parents)
Equity (Company account)
1,140,947 GBP2024-03-31
Officer
2004-08-01 ~ 2009-10-01
IIF 6 - Director → ME
7
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
1997-04-28 ~ 1997-11-28
IIF 20 - Director → ME
8
IMES INTERNATIONAL LIMITED
- now SC540332 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,324,493 GBP2024-12-31
Officer
2016-07-15 ~ 2017-12-01
IIF 21 - Director → ME
9
KNIGHTON ENTERPRISES LIMITED
- now 02054913 C/o Whittingtons 1 High Steet, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
25,675 GBP2021-12-31
Officer
~ 1992-03-26
IIF 24 - Director → ME
10
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED - now
RAPID ACCESS LIMITED
- 2008-01-24
03242814ZOOMAFTER LIMITED - 1996-09-27
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (20 parents)
Officer
1996-10-25 ~ 2005-09-24
IIF 29 - Director → ME
11
LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC
- 2017-05-10
02771891 15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
~ 2005-09-24
IIF 30 - Director → ME
12
DIAMOND PLATFORMS LIMITED
- 2000-08-16
00919643EXETER HIRE CENTRE LIMITED - 1995-11-08
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-06-04 ~ 2001-05-14
IIF 26 - Director → ME
13
NATIONWIDE PLATFORMS LIMITED - now
LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
NATIONWIDE ACCESS PLATFORMS LIMITED
- 1996-02-06
02268921KWIK-LIFT LIMITED - 1988-07-21
15 Midland Court Central Park, Lutterworth, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
1992-12-12 ~ 2005-09-24
IIF 32 - Director → ME
14
Greystones Kent Hatch Road, Crockham Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 16 - Director → ME
15
Rope Walk, Coxside, Plymouth, Devon
Active Corporate (30 parents)
Officer
2006-09-22 ~ 2014-04-11
IIF 15 - Director → ME
16
OCEAN CONSERVATION TRUST LIMITED - now
NATIONAL MARINE AQUARIUM LIMITED
- 2019-05-29
02674910PLYMOUTH AQUARIUM LIMITED - 1992-02-11
Rope Walk, Coxside, Plymouth, Devon
Active Corporate (38 parents, 3 offsprings)
Officer
2005-09-09 ~ 2017-09-21
IIF 18 - Director → ME
17
Flat 3 Oakmere Hall, Chester Road Oakmere, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2002-03-06 ~ 2011-06-20
IIF 10 - Director → ME
18
EVER 1132 LIMITED - 1999-05-26
Bainbridge House, Second Floor, London Road, Manchester
Dissolved Corporate (12 parents)
Officer
2008-04-07 ~ dissolved
IIF 19 - Director → ME
19
COGENT SECTOR SERVICES LIMITED
- 2007-11-29
SC152175OPITO LIMITED - 2003-03-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (112 parents, 2 offsprings)
Officer
2007-11-20 ~ 2008-06-02
IIF 12 - Director → ME
20
PEGASUS INTERNATIONAL (UK) LTD - now
MENTOR PROJECT ENGINEERING LIMITED
- 2001-06-20
02225720 145-157 St. John Street, London
Dissolved Corporate (31 parents)
Equity (Company account)
998,725 GBP2019-12-31
Officer
~ 1992-06-18
IIF 25 - Director → ME
21
Mccallum House Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-102,418 GBP2017-12-31
Officer
2016-08-25 ~ 2017-12-01
IIF 23 - Director → ME
22
Suite A, Arun House, River Way, Uckfield, England
Active Corporate (13 parents)
Equity (Company account)
352,385 GBP2024-04-30
Officer
2002-04-02 ~ 2017-03-02
IIF 9 - Director → ME
23
BONDCO 1053 LIMITED - 2004-02-23
National Marine Aquarium, Rope Walk Coxside, Plymouth
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2007-04-01 ~ 2017-11-05
IIF 17 - Director → ME
24
SMG ACQUISITION CO LIMITED
- 2017-06-06
SC486006 Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
-43,318 GBP2023-12-29 ~ 2024-12-28
Officer
2014-09-19 ~ 2017-12-01
IIF 2 - Director → ME
25
SMITH REA ENERGY ANALYSTS LIMITED
- 1999-10-28
01874922RISEFALCON LIMITED - 1985-03-04
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-12-02 ~ 2004-09-30
IIF 5 - Director → ME
26
THE NEW ENERGY INDUSTRIES LIMITED
06007611 Bainbridge House, 86-90 London Road, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-23 ~ 2010-06-11
IIF 13 - Director → ME
27
5th Floor 10 Chapel Walks, Manchester, England
Active Corporate (37 parents)
Equity (Company account)
3,873,955 GBP2024-12-31
Officer
2002-07-26 ~ 2010-06-11
IIF 14 - Director → ME
28
UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650 Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-12,588 GBP2020-12-29
Officer
2016-06-30 ~ 2017-12-01
IIF 22 - Director → ME
29
LITTLE MAJOR LIMITED - 2001-01-04
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-24 ~ 2007-01-09
IIF 3 - Director → ME