1
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1997-10-29 ~ 1999-03-31
IIF 23 - Director → ME
2
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (22 parents)
Officer
1994-12-02 ~ 1999-03-31
IIF 22 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
3
PETROLINE HOLDINGS LIMITED
- 1995-01-18
SC154336 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1994-11-17 ~ 1999-03-31
IIF 25 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Person with significant control
2017-09-11 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
AVANTEQ LIMITED - now
Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (13 parents)
Officer
1997-03-13 ~ 1999-06-30
IIF 27 - Secretary → ME
6
4th Floor 46 James Street, London, England
Active Corporate (21 parents)
Person with significant control
2017-09-11 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
BIOCRYPTOLOGY HOLDINGS (UK) LIMITED
14158063 4th Floor 46--48 James Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-11-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
4th Floor 46-48 James Street, London, England
Active Corporate (17 parents)
Person with significant control
2017-09-11 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
10
4th Floor 46 James Street, London, England
Active Corporate (20 parents)
Person with significant control
2017-09-11 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
46 James Street James Street, London, England
Active Corporate (25 parents)
Person with significant control
2017-09-11 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
4th Floor 46 James Street, London, England
Active Corporate (16 parents)
Person with significant control
2017-09-11 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
13
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2017-09-11 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
18
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
4th Floor 46 James Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
PETROLINE WELLSYSTEMS LIMITED
- now SC072733PETROLINE WIRELINE SERVICES LIMITED
- 1997-01-20
SC072733 Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (22 parents, 2 offsprings)
Officer
~ 1999-03-31
IIF 24 - Director → ME
1997-04-21 ~ 1999-03-31
IIF 28 - Secretary → ME
21
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2017-09-11 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
22
QUALITY MACHINING SERVICES LIMITED
SC148435 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
1997-04-21 ~ 1999-06-30
IIF 26 - Secretary → ME
23
VESUVIUS LIMITED - 2012-10-16
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2017-09-11 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
24
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (27 parents)
Person with significant control
2017-09-11 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
25
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Person with significant control
2017-09-11 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE