1
AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12
01532141AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, Leeds
Active Corporate (49 parents, 1 offspring)
Officer
1997-06-18 ~ 2002-05-27
IIF 21 - Director → ME
2
SONGFLEW LIMITED - 2002-09-30
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2002-10-14 ~ 2005-10-07
IIF 4 - Director → ME
2006-01-13 ~ 2010-11-10
IIF 16 - Director → ME
3
CONSAFE ENGINEERING SERVICES LIMITED
- now 05359664INDIGO SUNSET LIMITED
- 2005-02-25
05359664MCNULTY ENGINEERING (ONE) LIMITED
- 2005-02-14
05359664 Kpmg, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2009-12-17
IIF 14 - Director → ME
2005-02-09 ~ 2005-10-07
IIF 6 - Director → ME
4
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2009-12-17
IIF 19 - Director → ME
2004-05-28 ~ 2005-10-07
IIF 12 - Director → ME
5
GROSVENOR LODGE SOUTH SHIELDS MANAGEMENT COMPANY LIMITED
09195884 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2014-08-30 ~ 2015-11-18
IIF 23 - Director → ME
6
Farndale, Hepscott, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Maxwell Street, South Shields, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 7 - Director → ME
9
43 Maxwell Street, South Shields, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ dissolved
IIF 9 - Director → ME
10
43 Maxwell Street, South Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
11
53 Long Row, South Quays, South Shields, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2018-11-13 ~ 2024-07-03
IIF 3 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCNULTY GROUP HOLDINGS LIMITED
- now 04517541FOCUSTEST LIMITED - 2002-09-30
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2005-10-07
IIF 5 - Director → ME
2006-01-13 ~ 2009-12-17
IIF 17 - Director → ME
13
AKER MCNULTY LIMITED
- 2001-02-28
02855188SUBMITREPORT ENTERPRISES LIMITED
- 1999-04-30
02855188 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (29 parents)
Officer
2006-01-13 ~ dissolved
IIF 15 - Director → ME
1993-12-02 ~ 2005-10-07
IIF 24 - Director → ME
14
LOTBROOK LIMITED - 1987-08-11
First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-07-14 ~ 2001-11-09
IIF 11 - Director → ME
15
MOCL REALISATIONS 2012 LIMITED - now
MCNULTY OFFSHORE CONSTRUCTION LIMITED
- 2012-08-30
05359663CONSAFE CONSTRUCTION SERVICES LIMITED
- 2005-05-18
05359663INDIGO SUNRISE LIMITED
- 2005-02-25
05359663MCNULTY ENGINEERING (TWO) LIMITED
- 2005-02-14
05359663 Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2005-02-09 ~ 2005-10-07
IIF 18 - Director → ME
2006-01-13 ~ 2009-12-17
IIF 20 - Director → ME
16
First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-31 ~ 2008-07-03
IIF 13 - Director → ME
17
SANDCO 906 LIMITED
05402899 05389726, 05504356, 05816207Warning 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) Farndale, Hepscott, Morpeth, Northumberland
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 1 - Director → ME
18
STEMARG LIMITED LIABILITY PARTNERSHIP
OC439314 Farndale Hepscott, Hepscott, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
19
TECHNIP MARITIME UK LIMITED. - now
CSO AKER MARITIME UK LIMITED
- 2002-10-22
01177671AKER MARITIME UK LIMITED
- 2001-02-28
01177671AKER GROUP LIMITED - 1996-12-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-03-17 ~ 2002-07-30
IIF 2 - Director → ME
20
TRAINING AND DEVELOPMENT RESOURCE LIMITED - now
TYNESIDE MARITIME AND ENGINEERING LIMITED
- 1998-07-27
03163754 Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (65 parents, 1 offspring)
Officer
1997-05-22 ~ 1998-07-06
IIF 22 - Director → ME
21
1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
~ now
IIF 25 - Director → ME