1
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-11 ~ 2025-07-24
IIF 19 - Director → ME
2
AB2000 (SCOTLAND) LTD - now
AQURATE HANDLING LIMITED
- 2026-03-23
SC422278MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-11 ~ 2025-07-24
IIF 4 - Director → ME
3
Greenway Court, Canning Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
4
Unit 1b & 3g ,95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
ANGLO SWEDISH EQUIPMENT LIMITED
05620827 Greenway Court Canning Road, Stratford, London, England
Active Corporate (6 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
AQURATE ENGINEERING (WALES) LIMITED
14729437 Unit 20 Polo Grounds, New Inn, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
AQURATE ENGINEERING(SCOTLAND) LTD
SC761780 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 21 - Director → ME
9
ASSOCIATED BRITISH MOTORCYCLES LTD
SC598785 Associated British Motorcycles 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-23 ~ now
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
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Due to be dissolved on 2022-05-03 during the appointment or period of control
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Officer
2018-05-11 ~ dissolved
IIF 20 - Director → ME
11
The Railway Hotel Station Road, West Horndon, Brentwood, Essex
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
12
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-03 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Due to be dissolved on 2022-11-19 during the appointment or period of control
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2018-05-11 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control
Devonshire House 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1992-11-19 ~ dissolved
IIF 23 - Director → ME
1992-11-19 ~ dissolved
IIF 26 - Secretary → ME
15
629 Foxhall Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ 2019-07-23
IIF 37 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 22 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Due to be dissolved on 2022-11-19 during the appointment or period of control
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-05-11 ~ dissolved
IIF 15 - Director → ME
18
PHOENIX MARINE SOLUTIONS LIMITED
- now SC213617PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
2018-05-11 ~ 2018-05-11
IIF 16 - Director → ME
2018-05-11 ~ 2025-07-24
IIF 18 - Director → ME
19
235 Foxhall Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-07-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROVINCIAL PROPERTY HOLDING LTD.
OE031745 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-06-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
21
Greenway Court, Canning Road, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Greenway Court, Canning Road, Stratford, London
Active Corporate (3 parents, 6 offsprings)
Officer
2013-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
Greenway Court Canning Road, Stratford, London
Active Corporate (6 parents)
Officer
2006-06-08 ~ now
IIF 10 - Director → ME
24
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
06738883 Greenway Court, Canning Road, London
Active Corporate (8 parents)
Officer
2008-11-03 ~ now
IIF 13 - Director → ME
25
Greenway Court Canning Road, Stratford, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-10-31) ~ now
IIF 12 - Director → ME
26
Greenway Court Canning Road, Stratford, London
Active Corporate (2 parents)
Officer
2006-08-07 ~ now
IIF 11 - Director → ME
2006-08-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE