1
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
2,674,900 GBP2024-12-01
Officer
2018-05-11 ~ 2025-07-24
IIF 30 - Director → ME
2
Greenway Court, Canning Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-09-30 ~ now
IIF 15 - Director → ME
3
Unit 1b & 3g ,95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-15,954 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
ANGLO SWEDISH EQUIPMENT LIMITED
05620827 Greenway Court Canning Road, Stratford, London, England
Active Corporate (6 parents)
Equity (Company account)
784,914 GBP2024-11-30
Officer
2016-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
AQURATE ENGINEERING (WALES) LIMITED
14729437 Unit 20 Polo Grounds, New Inn, Pontypool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
AQURATE ENGINEERING(SCOTLAND) LTD
SC761780 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-748,363 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
730,203 GBP2024-12-01
Officer
2018-05-11 ~ 2025-07-24
IIF 25 - Director → ME
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-06-26 ~ dissolved
IIF 32 - Director → ME
9
ASSOCIATED BRITISH MOTORCYCLES LTD
SC598785 Associated British Motorcycles 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-366,460 GBP2024-03-31
Officer
2022-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,368 GBP2019-12-01
Officer
2018-05-11 ~ dissolved
IIF 31 - Director → ME
11
The Railway Hotel Station Road, West Horndon, Brentwood, Essex
Active Corporate (2 parents)
Equity (Company account)
164,368 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
13
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,371 GBP2019-12-01
Officer
2018-05-11 ~ dissolved
IIF 28 - Director → ME
14
Devonshire House 60 Goswell Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
1992-11-19 ~ dissolved
IIF 34 - Director → ME
1992-11-19 ~ dissolved
IIF 38 - Secretary → ME
15
629 Foxhall Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
201 GBP2019-09-30
Officer
2017-09-13 ~ 2019-07-23
IIF 36 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2006-08-04 ~ dissolved
IIF 33 - Director → ME
17
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,675 GBP2019-12-01
Officer
2018-05-11 ~ dissolved
IIF 26 - 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)
Equity (Company account)
29,130 GBP2024-12-01
Officer
2018-05-11 ~ 2018-05-11
IIF 27 - Director → ME
2018-05-11 ~ 2025-07-24
IIF 29 - Director → ME
19
235 Foxhall Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
214,215 GBP2024-08-31
Person with significant control
2023-07-11 ~ now
IIF 10 - 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 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
21
Greenway Court, Canning Road, Stratford, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Greenway Court, Canning Road, Stratford, London
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-27 ~ 2024-12-01
Officer
2013-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Greenway Court Canning Road, Stratford, London
Active Corporate (6 parents)
Equity (Company account)
8,062 GBP2024-12-01
Officer
2006-06-08 ~ now
IIF 20 - Director → ME
24
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
06738883 Greenway Court, Canning Road, London
Active Corporate (8 parents)
Equity (Company account)
-1,169,147 GBP2024-12-01
Officer
2008-11-03 ~ now
IIF 23 - Director → ME
25
Greenway Court Canning Road, Stratford, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,773,724 GBP2024-12-01
Officer
~ now
IIF 22 - Director → ME
26
Greenway Court Canning Road, Stratford, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2006-08-07 ~ now
IIF 21 - Director → ME
2006-08-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE