1
2H OFFSHORE ENGINEERING LIMITED
02790139 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2009-06-30
IIF 24 - Director → ME
1999-11-29 ~ 2016-03-17
IIF 6 - Secretary → ME
2
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2001-06-08 ~ 2020-06-01
IIF 35 - Director → ME
2001-06-08 ~ 2018-11-19
IIF 4 - Secretary → ME
3
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
05816192 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2006-05-15 ~ 2009-06-30
IIF 27 - Director → ME
4
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2009-06-30
IIF 31 - Director → ME
5
Ferry Side, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-06-30
IIF 26 - Director → ME
6
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
- now SC123734LEDGE TWENTYFOUR LIMITED - 1990-08-22
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (27 parents)
Officer
2006-07-04 ~ 2007-08-13
IIF 13 - Secretary → ME
7
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 22 - Director → ME
8
Orsteada The Shoal, Irstead, Norwich, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
9
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (26 parents)
Officer
1995-10-31 ~ 2012-10-19
IIF 41 - Director → ME
10
191-193 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
(before 1991-03-31) ~ 1996-12-31
IIF 12 - Secretary → ME
11
CLAXTON ENGINEERING SERVICES LIMITED
- now 01927530BARCRESTA ENGINEERS LIMITED - 1985-08-21
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (19 parents)
Officer
1999-03-23 ~ 2016-03-17
IIF 8 - Secretary → ME
12
CONDUCTOR INSTALLATION SERVICES LIMITED
05363901 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2005-02-14 ~ 2005-04-15
IIF 28 - Director → ME
2007-02-05 ~ 2009-06-30
IIF 29 - Director → ME
2005-02-14 ~ 2016-06-13
IIF 14 - Secretary → ME
13
LUCION DELTA-SIMONS LTD - now
DELTA-SIMONS LIMITED - 2024-04-10
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-03 ~ 2021-03-31
IIF 23 - Director → ME
2003-06-03 ~ 2004-06-15
IIF 3 - Secretary → ME
14
SILK MACHINES LIMITED - 1993-05-17
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-06-30
IIF 30 - Director → ME
2006-02-01 ~ 2016-03-17
IIF 15 - Secretary → ME
15
PLEXUS HOLDINGS PLC - now
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED
- 1999-06-09
03322928LEGISLATOR 1311 LIMITED
- 1997-05-08
03322928 02203137, 03398756, 03337087Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-05-19
IIF 1 - Secretary → ME
16
PLEXUS OCEAN SYSTEMS LIMITED
- now SC121368PLEXUS PRODUCTS INTERNATIONAL LIMITED
- 1997-07-02
SC121368PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (22 parents, 4 offsprings)
Officer
1997-04-07 ~ 1999-05-19
IIF 2 - Secretary → ME
17
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-20 ~ 2012-07-06
IIF 38 - Director → ME
1999-10-20 ~ 2006-04-01
IIF 16 - Secretary → ME
18
The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-04-11 ~ dissolved
IIF 32 - Director → ME
2001-04-11 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
SPRINGASSIST LIMITED
- 1999-06-04
03374439 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-06-05 ~ 2009-06-30
IIF 36 - Director → ME
1997-06-05 ~ 2020-06-01
IIF 18 - Secretary → ME
21
TEAM ENERGY RESOURCES LIMITED
- now 02125855HOVERHOT LIMITED - 1987-11-03
7 Granard Business Centre, Bunns Lane, London, England
Active Corporate (21 parents)
Officer
(before 1992-09-05) ~ 2009-06-30
IIF 40 - Director → ME
(before 1992-09-05) ~ 2016-03-17
IIF 5 - Secretary → ME
22
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2013-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-04-06) ~ 2009-06-30
IIF 37 - Director → ME
(before 1991-04-06) ~ 2020-06-01
IIF 11 - Secretary → ME
25
WEYCLIFFE LIMITED - now
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
- 2000-06-12
02831282 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-08-16 ~ 2012-07-06
IIF 39 - Director → ME
1993-08-16 ~ 2004-06-22
IIF 17 - Secretary → ME
26
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-06-23 ~ dissolved
IIF 33 - Director → ME
2003-06-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
27
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 34 - Director → ME
2003-02-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Has significant influence or control → OE