1
SEAWIND ENERGY LIMITED
- 2011-07-04
05230954 Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2004-09-14 ~ dissolved
IIF 18 - Director → ME
2
3POWER PROJECT SERVICES LIMITED
- now 05597511SEAWIND SERVICES LIMITED
- 2011-07-04
05597511 Seawind House, 98-99 Hotham Place Millbridge, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 24 - Director → ME
2005-10-19 ~ dissolved
IIF 8 - Secretary → ME
3
ADVANTAGE PARTS SOLUTIONS LTD - now
ADVANTAGE DS LIMITED
- 2016-08-16
02975547CARSTATION.COM ADVANTAGE LTD
- 2001-05-16
02975547FIRST PARTS GROUP LIMITED
- 2000-05-19
02975547 Lyndale House Ervington Court, Meridian Business Park, Leicester
Active Corporate (15 parents)
Officer
2004-10-19 ~ 2001-04-13
IIF 17 - Director → ME
1994-10-19 ~ 2003-08-12
IIF 2 - Secretary → ME
4
AL THURAYA STRATEGIC ADVISORS LTD
16139779 63 St Mary Axe, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
PLYMOUTH MARINE SERVICES LIMITED
- 1989-10-31
01098114ELECTRONIC CONTRACT MAINTENANCE LIMITED
- 1976-12-31
01098114 C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ 2015-12-12
IIF 30 - Director → ME
6
APPLEDORE SHIPBUILDERS LIMITED
- now 00186726APPLEDORE FERGUSON SHIPBUILDERS LIMITED
- 1988-12-09
00186726BARTRAM & SONS LIMITED
- 1986-06-23
00186726 Binghams Melcombe, Dorchester, Dorset
Active Corporate (10 parents)
Officer
1995-01-01 ~ now
IIF 23 - Director → ME
~ now
IIF 35 - Director → ME
7
George House, 50 George Square, Glasgow
Liquidation Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 10 - Secretary → ME
8
37 Mill Street, Bideford, Devon
Dissolved Corporate (9 parents)
Officer
1994-04-26 ~ 1997-07-02
IIF 31 - Director → ME
9
QUINTESSENTIAL HOLDINGS LTD
- now 11529334 2a Summit House, 2-2a, Highfield Road, Dartford, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
RAME INTERNATIONAL SERVICES LIMITED - now
SEA WIND INTERNATIONAL LIMITED
- 2014-07-25
04555258 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2003-09-26 ~ 2013-06-14
IIF 22 - Director → ME
2003-09-26 ~ 2013-06-14
IIF 6 - Secretary → ME
11
RAME MARINE SERVICES LIMITED - now
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ 2013-06-14
IIF 20 - Director → ME
2004-01-14 ~ 2013-06-14
IIF 1 - Secretary → ME
12
SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15
05996732 Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-15 ~ 2007-09-01
IIF 38 - Director → ME
IIF 25 - Director → ME
13
SEAWIND (BARCLAY CURLE) LIMITED
- 2009-04-23
05307163 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ 2013-06-11
IIF 16 - Director → ME
2004-12-07 ~ 2013-06-11
IIF 7 - Secretary → ME
14
131-135 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2001-06-05 ~ 2005-02-09
IIF 21 - Director → ME
2002-05-15 ~ 2005-11-09
IIF 3 - Secretary → ME
15
81 Milton Mount Avenue, Pound Hill, Crawley, West Sussex
Active Corporate (9 parents)
Officer
2002-01-23 ~ 2003-01-24
IIF 5 - Secretary → ME
16
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2009-06-30
IIF 19 - Director → ME
IIF 37 - Director → ME
2002-09-11 ~ 2006-09-18
IIF 4 - Secretary → ME
IIF 11 - Secretary → ME
17
Binghams Melcombe, Dorchester, Dorset
Active Corporate (5 parents)
Officer
~ now
IIF 36 - Director → ME
18
SMM BUSINESS PARK LIMITED
- now 02131750SMM BUSINESSS PARK LIMITED
- 1987-09-24
02131750 Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
~ 2015-12-12
IIF 34 - Director → ME
19
STONE MARINE PROPULSION LIMITED - now
STONE MANGANESE MARINE (HOLDINGS) LIMITED
- 1989-12-15
00147133LONGCLOSE ENGINEERING COMPANY LIMITED - 1981-12-31
LONGLOSE ENGINEERING COMPANY
- 1981-12-31
00147133 Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
~ 2004-02-25
IIF 32 - Director → ME
20
STONE MARINE SERVICES LIMITED - now
STONE MANGANESE MARINE SERVICES LIMITED
- 2008-06-25
SC202418HBJ 489 LIMITED
- 1999-12-24
SC202418 SC226867, SC200605, SC199413Warning 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) East Ness, Preston Crescent, Inverkeithing, Fife
Active Corporate (16 parents)
Officer
1999-12-24 ~ 2004-02-25
IIF 29 - Director → ME
21
Summit House 2-2a Highfield Road, Dartford, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
THOMAS REID & SONS (PAISLEY) LIMITED
- now 01473273APPLEDORE STEEL LIMITED
- 2008-12-18
01473273STONE WILSON LIMITED
- 1984-05-21
01473273 Binghams Melcombe, Dorchester, Dorset
Active Corporate (6 parents)
Officer
~ 2015-12-12
IIF 40 - Director → ME
23
3rd Floor North Quay, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
2009-08-18 ~ dissolved
IIF 9 - Secretary → ME
24
CHASEFALLOW LIMITED
- 1981-12-31
01521301 61 61 Bridge Street, Kington, England
Active Corporate (5 parents, 2 offsprings)
Officer
1981-01-20 ~ 2006-08-18
IIF 39 - Director → ME
1991-03-01 ~ now
IIF 14 - Director → ME