1
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-20 ~ 2024-09-13
IIF 29 - Director → ME
2
BENBECULA SUBSEA SERVICES LTD
- 2017-12-19
10441848 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ 2017-10-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-06 ~ 2020-12-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2007-11-22 ~ 2013-05-20
IIF 1 - Director → ME
4
CALEY OCEAN SYSTEMS LIMITED
- now SC200730DALGLEN (NO. 729) LIMITED - 1999-11-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2014-09-19 ~ 2016-06-30
IIF 10 - Director → ME
5
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (11 parents)
Officer
2017-10-06 ~ dissolved
IIF 19 - Director → ME
6
EXPRESS ENGINEERING (GROUP) LIMITED
- now 08606539HAMSARD 3314 LIMITED
- 2014-01-08
08606539 16239237, 10241426, 11509135Warning 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) Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-09 ~ 2017-05-02
IIF 22 - Director → ME
7
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-14
IIF 17 - Director → ME
8
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-01 ~ 2019-02-14
IIF 20 - Director → ME
9
Benbecula Group, Wincomblee Rd, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 24 - Director → ME
10
LIFT-RITE ENGINEERING SERVICES LIMITED
05081091 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ now
IIF 3 - Director → ME
11
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-10-06 ~ now
IIF 2 - Director → ME
12
LOADTEC ENGINEERED SYSTEMS LIMITED
- now 03291720CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED - 2001-06-18
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2018-03-01 ~ 2019-02-14
IIF 16 - Director → ME
13
LOADTEC MARINE ARMS LIMITED
- now 10129277LOADTEC MARINE LIMITED
- 2019-02-11
10129277 Tyler Way, Swalecliffe, Whitstable, Kent
Dissolved Corporate (12 parents)
Officer
2018-03-01 ~ 2019-02-14
IIF 18 - Director → ME
14
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-02-14
IIF 15 - Director → ME
15
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
00056712 High Gosforth Park, Newcastle Upon Tyne
Active Corporate (73 parents)
Officer
2022-03-26 ~ 2024-03-23
IIF 34 - Director → ME
16
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 26 - Director → ME
17
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (16 parents)
Officer
2020-08-20 ~ 2025-02-01
IIF 38 - Director → ME
18
SEANAMIC GROUP LIMITED - now
SMG ACQUISITION CO LIMITED
- 2017-06-06
SC486006 Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-19 ~ 2016-06-30
IIF 7 - Director → ME
19
SEANAMIC LIMITED - now
MAVOR GROUP LIMITED
- 2015-03-03
SC323413HMS (698) LIMITED - 2007-07-17
Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2014-09-19 ~ 2016-06-30
IIF 8 - Director → ME
20
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 25 - Director → ME
21
SUBSEA INNOVATION LIMITED
- now 03110618TEKMAR SUBSEA LIMITED - 2011-12-13
TEKMAR (UK) LIMITED - 2007-02-06
SEALTECH LIMITED - 1997-02-14
Innovation House, Centurion Way, Darlington, England
Active Corporate (20 parents)
Officer
2018-09-14 ~ 2024-05-02
IIF 35 - Director → ME
22
TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED
- 2006-09-12
00200086COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2003-03-24 ~ 2005-03-01
IIF 23 - Director → ME
23
TECHNIPFMC UMBILICALS LTD - now
TECHNIP UMBILICALS LTD - 2017-06-28
DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
FC8959 LIMITED - 1989-09-20
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (40 parents)
Officer
2005-02-07 ~ 2008-07-16
IIF 21 - Director → ME
24
AGHOCO 1110 LIMITED
- 2013-11-19
08064579 08092389, 13606790, 12435744Warning 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) Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (15 parents)
Officer
2013-10-10 ~ 2024-09-13
IIF 31 - Director → ME
25
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-10 ~ 2024-09-13
IIF 30 - Director → ME
26
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-05-25 ~ 2025-02-01
IIF 39 - Director → ME
27
AGHOCO 1060 LIMITED
- 2013-11-18
07725068 07924281, 07745980, 07783953Warning 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) Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-10 ~ 2024-09-13
IIF 28 - Director → ME
28
AGHOCO 1062 LIMITED
- 2013-11-18
07746032 07745982, 07086981, 09282484Warning 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) Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-10 ~ 2024-09-13
IIF 32 - Director → ME
29
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (15 parents)
Officer
2013-10-10 ~ 2024-09-13
IIF 33 - Director → ME
30
THE CYLINDER SERVICE CENTRE LIMITED
03166460 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 36 - Director → ME
31
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ dissolved
IIF 37 - Director → ME
32
TYNE GANGWAY (STRUCTURES) LIMITED
- now 07038655SPEED 9999 LIMITED - 2010-11-16
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 5 - Director → ME
33
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ now
IIF 6 - Director → ME
34
G.ROBINSON DESIGN ENGINEERING SERVICES LTD
- 2018-06-16
06667180 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2018-06-05 ~ now
IIF 27 - Director → ME
35
UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650 Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2015-12-02 ~ 2016-06-30
IIF 9 - Director → ME
36
WELLSTREAM (TRUSTEE) LIMITED
- now SC258934HEATHERN LIMITED - 2004-03-01
Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-03-25 ~ 2013-04-24
IIF 14 - Director → ME
37
WELLSTREAM FINANCE LIMITED
- now 04601173FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-03-25 ~ 2013-04-24
IIF 11 - Director → ME
38
WELLSTREAM HOLDINGS LIMITED
- now 04601199WELLSTREAM HOLDINGS PLC
- 2011-10-13
04601199WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2009-09-21 ~ 2013-04-24
IIF 13 - Director → ME
39
WELLSTREAM INTERNATIONAL LIMITED
- now 04582101BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2011-03-25 ~ 2013-04-24
IIF 12 - Director → ME