1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2000-09-26 ~ 2002-02-08
IIF 14 - Director → ME
2
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2003-03-27 ~ 2006-11-09
IIF 10 - Director → ME
3
BURGHLEY PRODUCTION LIMITED
- now 06025240IB PARTNER 30 LIMITED - 2007-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
C & M GROUP HOLDINGS LIMITED
- now SC308575BOWLMAST LIMITED - 2006-10-30
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-02-01
IIF 6 - Director → ME
5
DEE SALMON FISHERIES COMPANY LIMITED (THE)
SC008656 18 Bon - Accord Crescent, Aberdeen
Active Corporate (12 parents)
Officer
2017-06-20 ~ 2025-06-12
IIF 5 - Director → ME
6
DISCOVERY INDUSTRIAL SERVICES LIMITED - now
DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
IDM EUROPE LIMITED
- 2009-03-04
01311980PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
RAGWARD LIMITED - 2005-03-04
85 Great Portland Street, London, England
Active Corporate (21 parents)
Officer
2006-10-10 ~ 2007-05-21
IIF 11 - Director → ME
7
GRAYFIELD PRODUCTION LIMITED
- now 06025243IB PARTNER 31 LIMITED - 2007-03-19
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-13 ~ 2012-04-10
IIF 16 - LLP Member → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-15 ~ 2010-04-06
IIF 17 - LLP Member → ME
10
ITHACA MA(NS) LIMITED - now
ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
MOUNTREADY LIMITED - 2002-11-07
13 Queens Road, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2003-01-28 ~ 2003-09-17
IIF 13 - Director → ME
11
ITS TUBULAR SERVICES (HOLDINGS) LIMITED
- now SC246080CHAPELHARE LIMITED - 2003-06-17
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2009-09-26 ~ dissolved
IIF 18 - Director → ME
12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2002-07-30 ~ 2012-02-20
IIF 15 - LLP Designated Member → ME
13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-04-24
IIF 4 - Director → ME
14
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-28 ~ 2014-04-24
IIF 1 - Director → ME
15
NEO ENERGY UPSTREAM UK LIMITED - now
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED
- 2010-06-01
SC279865 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2005-02-22 ~ 2005-04-29
IIF 12 - Director → ME
16
PRYME GROUP HOLDINGS LIMITED
- now SC484451GLASS ACQUISITION COMPANY LIMITED
- 2016-01-18
SC484451PACIFIC SHELF 1783 LIMITED - 2014-10-22
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
2015-05-18 ~ 2023-11-17
IIF 3 - Director → ME
17
PSL ENERGY SERVICES LIMITED
- now SC243706 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2003-04-17 ~ 2007-07-31
IIF 9 - Director → ME
18
RUBICON OILFIELD INTERNATIONAL UK LTD. - now
TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
Active Corporate (30 parents)
Officer
2004-02-06 ~ 2010-04-01
IIF 2 - Director → ME