1
ACERGY SERVICES LIMITED - now
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED
- 1995-06-13
01902584TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
(before 1991-07-01) ~ 1993-10-11
IIF 43 - Director → ME
2
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
CABLE TRENCHING SERVICES LIMITED
10905213 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-08-08 ~ 2018-06-08
IIF 2 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED
08718609 Beaumont House, Beaumont Street, Darlington
Dissolved Corporate (11 parents)
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
CHARLES TOMPKINS LIMITED
- 1998-08-19
02912501I. T. MARINE LIMITED
- 1998-04-27
02912501EUROPEAN CABLESHIP COMPANY LIMITED
- 1997-07-18
02912501DEEP WATER TECHNOLOGIES LIMITED
- 1997-07-04
02912501SPEED 4180 LIMITED
- 1994-04-13
02912501 02904886, 02898768, 03126205Warning 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) Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
1994-04-05 ~ dissolved
IIF 21 - Director → ME
1994-04-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEVELAND TONTINE HOLDINGS LIMITED
- now 02425119MCCOYS HOLDINGS LIMITED
- 2013-08-07
02425119PRIESTGATE SERVICES (NO.83) LIMITED - 1990-06-26
Beaumont House, Beaumont Street, Darlington, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
7
CLEVELAND TONTINE LIMITED
- now 01278349MCCOY'S AT THE TONTINE LIMITED
- 2013-08-07
01278349INON LIMITED - 1988-04-14
Beaumont House, Beaumont Street, Darlington, England
Active Corporate (10 parents)
Officer
2011-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
8
DEEPOCEAN 1 UK LIMITED - now
SPEED 3679 LIMITED
- 1993-11-01
02835294 03216040, 02809976, 02851707Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (47 parents, 4 offsprings)
Officer
1993-10-20 ~ 2008-04-04
IIF 42 - Director → ME
1993-10-20 ~ 2006-10-12
IIF 62 - Secretary → ME
9
Beaumont House, Beaumont Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 16 - Director → ME
10
Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ dissolved
IIF 29 - Director → ME
12
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ 2012-07-04
IIF 34 - Director → ME
14
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-03-03 ~ 2012-10-10
IIF 35 - Director → ME
15
Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-03 ~ 2012-10-17
IIF 23 - Director → ME
16
INDEPTH SEABED GEOCONSULTING LIMITED
10700029 Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 37 - Director → ME
17
MANTA SUBSEA GROUP LIMITED - now
MODUS SUBSEA GROUP LIMITED
- 2024-09-26
06046062TOMPKINS UK LIMITED
- 2020-12-10
06046062 4385, 06046062 - Companies House Default Address, Cardiff
Active Corporate (25 parents, 6 offsprings)
Officer
2007-01-09 ~ 2017-11-30
IIF 26 - Director → ME
2018-09-01 ~ 2024-04-05
IIF 24 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED
- 2024-09-26
02183639MODUS SEABED INTERVENTION LIMITED
- 2020-12-10
02183639EUROPEAN TELECOMS SYSTEMS LIMITED
- 2005-04-26
02183639SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (20 parents)
Officer
~ 2017-11-30
IIF 22 - Director → ME
2020-03-11 ~ 2024-04-05
IIF 30 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
21
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
SEABED INTERVENTION ENGINEERING LIMITED
10331447 Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
SEABED INTERVENTION GROUP LIMITED
08214194 Beaumont House, Beaumont Street, Darlington, Durham
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
24
MODUS AUTONOMY LIMITED
- 2022-07-15
06864500ENDEAVOUR 114 LIMITED
- 2009-04-23
06864500 10884050, 06540780, 05733552Warning 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) Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2009-03-31 ~ 2024-04-05
IIF 1 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUBSEA INITIATIVES LIMITED
- now 10536874MARINE INITIATIVES LIMITED
- 2018-10-11
10536874SUBSEA INITIATIVES LIMITED
- 2018-09-19
10536874 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 41 - Director → ME
28
MODUS GEOSCIENCES LTD
- 2015-02-13
06543598SEABED INTERVENTION SOLUTIONS ENGINEERING LTD
- 2014-09-19
06543598JAKE TOMPKINS CONSULTANTS LIMITED
- 2012-10-19
06543598 71 Grey Street, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Officer
2009-10-19 ~ 2017-10-19
IIF 28 - Director → ME
29
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
ENVIRODYNAMIC POWER LIMITED
- 2009-10-26
06046263 Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
31
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
TOMPKINS INVESTMENTS LIMITED
- now 07469424ENDEAVOUR 123 LIMITED
- 2011-07-29
07469424 09022481, 07920463, 07257259Warning 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) Beaumont House, Beaumont Street, Darlington, County Durham
Active Corporate (5 parents, 4 offsprings)
Officer
2010-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
33
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
Beaumont House, Beaumont Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
2024-08-14 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-08-14 ~ 2024-08-16
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
UNDERWATER DRONE SYSTEMS LIMITED
- now 08210010UID DEVELOPMENTS LIMITED
- 2025-06-17
08210010SEABED INTERVENTION LTD
- 2018-07-18
08210010 Beaumont House, Beaumont Street, Darlington, Durham
Active Corporate (5 parents)
Officer
2012-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE