1
Ashdene High Park Avenue, East Horsley, Leatherhead, England
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED
13292821 Silver Trees, Dartnell Avenue, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED
- now SC483212SLLP 100 LIMITED - 2014-09-04
34 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 5 - Director → ME
4
8 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACKWOOD SHELFCO (NO.3) LIMITED
SC417105 15 Gladstone Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 8 - Director → ME
2012-02-15 ~ dissolved
IIF 26 - Secretary → ME
6
Orchard House Main Road, Bredon, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 3 - Director → ME
2015-05-01 ~ dissolved
IIF 33 - Secretary → ME
7
1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 London Road, Ipswich, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SLLP 25 LIMITED
- 2012-11-12
SC435750 SC433088, SC627881, SC407087Warning 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) 140 Hamilton Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2012-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 25 - Has significant influence or control → OE
13
KINTEC GROUP LIMITED - now
KIN-TEC HOLDINGS LIMITED
- 2016-06-14
06570683FLEETNESS 601 LIMITED - 2008-09-11
Suite 1, Floor 1, The Victoria, The Quays, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-01 ~ 2016-06-10
IIF 9 - Director → ME
14
LEVERTON HOUSE FREEHOLD LIMITED
11688989 Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Buckingham Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 7 - Director → ME
16
140 Hamilton Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2009-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2021-12-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-17 ~ 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
18
SSDV HOLDINGS (UK) LIMITED - now
TSMARINE (CONTRACTING) LIMITED
- 2009-11-27
SC271563TSJV LIMITED - 2005-06-29
MM&S (4004) LIMITED - 2004-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-01-24 ~ 2009-05-13
IIF 4 - Director → ME
19
WEST B HIGH ROAD MANAGEMENT LIMITED
16419330 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
20
XACT DOWNHOLE TELEMETRY (UK) LIMITED
SC579348 Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
Dissolved Corporate (8 parents)
Officer
2017-10-19 ~ 2018-09-24
IIF 6 - Director → ME