1
Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents)
Officer
2003-09-26 ~ 2004-12-31
IIF 23 - Director → ME
2003-09-26 ~ 2004-12-31
IIF 37 - Secretary → ME
2
C-MAR GLOBAL SOLUTIONS LIMITED
- now 04493319C-MAR LOGISTICS LTD
- 2002-11-12
04493319 Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2002-07-24 ~ 2004-12-31
IIF 19 - Director → ME
2002-07-24 ~ 2004-12-31
IIF 38 - Secretary → ME
3
QUANTUM MARINE SERVICES LIMITED - 1998-04-30
Townshend House, Crown Road, Norwich
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-11-09 ~ 2004-12-31
IIF 21 - Director → ME
4
C-MAR SERVICES (UK) LIMITED
- now 02428413PHASESPEC LIMITED - 1990-01-19
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2004-12-31
IIF 20 - Director → ME
2001-03-30 ~ 2004-12-31
IIF 36 - Secretary → ME
5
DRILLTECH SERVICES (NORTH SEA) LIMITED
- now SC148306DRILLTECH SERVICES (NS) LIMITED - 1994-04-13
LEDGE 188 LIMITED - 1994-03-17
Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen
Active Corporate (14 parents)
Officer
1999-08-01 ~ 2000-10-31
IIF 43 - Secretary → ME
6
HYDRASUN AMC LIMITED
- 2020-08-19
SC282770DRUMDEAL LIMITED - 2005-05-09
319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-01-19 ~ 2020-09-01
IIF 17 - Director → ME
2010-01-19 ~ 2020-01-27
IIF 28 - Secretary → ME
7
Unit 3 Station Yard, Station Road, Hungerford, England
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2024-11-15
IIF 18 - Director → ME
8
HGEN2 ENERGY VENTURES LIMITED
- now SC700934 Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-09 ~ 2024-11-15
IIF 4 - Director → ME
9
IRIDIUM 2 LIMITED - 2021-07-21
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2021-09-02 ~ 2024-11-15
IIF 5 - Director → ME
10
2 Pittodrie Lane, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ dissolved
IIF 2 - Director → ME
2005-01-20 ~ dissolved
IIF 31 - Secretary → ME
11
HYDRASUN (CASPIAN SEA) LIMITED
- now SC276919LEDGE 836 LIMITED - 2004-12-20
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-26 ~ dissolved
IIF 7 - Director → ME
2008-10-28 ~ dissolved
IIF 27 - Secretary → ME
12
HYDRASUN ACQUISITIONS LIMITED
- now 06338822HYDRASUN BIDCO LIMITED - 2007-09-27
DE FACTO 1518 LIMITED - 2007-08-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 14 - Director → ME
2007-10-12 ~ 2017-12-21
IIF 30 - Secretary → ME
13
HYDRASUN MIDCO LIMITED - 2007-09-27
DE FACTO 1520 LIMITED - 2007-08-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 15 - Director → ME
2007-10-12 ~ 2017-12-21
IIF 34 - Secretary → ME
14
HYDRASUN HOLDINGS LIMITED
- now 06346769HYDRASUN TOPCO LIMITED - 2007-09-27
DE FACTO 1521 LIMITED - 2007-08-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 16 - Director → ME
2007-10-12 ~ 2017-12-21
IIF 33 - Secretary → ME
15
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ 2017-12-21
IIF 9 - Director → ME
2008-07-17 ~ 2017-12-21
IIF 24 - Secretary → ME
16
Gateway Business Park, Moss Road, Aberdeen
Active Corporate (30 parents, 2 offsprings)
Officer
2005-01-20 ~ 2024-11-15
IIF 3 - Director → ME
2005-01-20 ~ 2024-11-15
IIF 32 - Secretary → ME
17
LEDGE 826 LIMITED
- now SC274011 SC138829, SC272009, SC271115Warning 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)HYDRASUN RAPID SOLUTIONS LIMITED
- 2020-12-22
SC274011LEDGE 826 LIMITED - 2004-12-20
319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ dissolved
IIF 6 - Director → ME
2008-10-28 ~ dissolved
IIF 26 - Secretary → ME
18
HYDRASUN GROUP LIMITED
- 2022-04-06
SC231079NEVISMOUNT LIMITED - 2002-10-04
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-20 ~ dissolved
IIF 8 - Director → ME
2005-01-20 ~ dissolved
IIF 25 - Secretary → ME
19
20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2004-12-31
IIF 22 - Director → ME
2001-11-13 ~ 2004-12-31
IIF 35 - Secretary → ME
20
SPRINGBOARD UK BIDCO LIMITED
- now 08369256HYDRASUN GROUP ACQUISITIONS LTD
- 2022-04-06
08369256SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 10 - Director → ME
2013-04-01 ~ dissolved
IIF 39 - Secretary → ME
21
HYDRASUN GROUP FINANCE LTD
- 2021-07-15
08369158SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
2013-04-01 ~ dissolved
IIF 42 - Secretary → ME
22
HYDRASUN GROUP INVESTMENTS LTD
- 2021-07-15
08369193SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 12 - Director → ME
2013-04-01 ~ dissolved
IIF 40 - Secretary → ME
23
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 11 - Director → ME
2013-04-01 ~ dissolved
IIF 41 - Secretary → ME
24
VALVES & CONTROLS SCOTLAND LIMITED
- now SC086641ANLERN LIMITED - 1984-03-20
2 Pittodrie Lane, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-01-20 ~ dissolved
IIF 1 - Director → ME
2005-01-20 ~ dissolved
IIF 29 - Secretary → ME