1
Mr Hamish Slater, 8 Strichen Road, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 50 - Director → ME
2
335 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Thames House 2nd Floor, 3 Wellington Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Thames House, 2nd Floor, 3, Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
DAN MOR DEVELOPMENTS LIMITED - now
PORT ERROL DEVELOPMENTS LIMITED
- 2013-02-27
SC328098LEDGE 988 LIMITED
- 2007-08-21
SC328098 SC266314, SC331242, SC323599Warning 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) Broad House, Broad Street, Peterhead, Scotland
Active Corporate (8 parents)
Officer
2007-08-21 ~ 2012-09-30
IIF 51 - Director → ME
7
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-04-15 ~ 2005-09-30
IIF 46 - Director → ME
14
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-20 ~ 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
17
ORBDASH LIMITED - 1997-10-28
Northbay Pelagic Limited, Kirk Square, Kirk Square, Peterhead, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
1999-02-26 ~ 2002-09-26
IIF 47 - Director → ME
18
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ 2017-07-17
IIF 23 - Director → ME
2017-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
THE EPIC GROUP (SCOTLAND) LIMITED
- now SC133471EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED - 1997-09-22
2 Union Terrace, Union Terrace, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2005-06-01
IIF 45 - Director → ME
20
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ dissolved
IIF 44 - Director → ME
26
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
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
28
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE