1
14 Sunderland Drive, Leegomery, Telford, Salop
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ 2004-08-01
IIF 6 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-24
Date of completion or termination of CVA on 2007-07-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-14
Commencement of winding up on 2008-01-30
Conclusion of winding up on 2010-04-23
Dissolved on 2010-07-29
14 Sunderland Drive, Leegomery, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2000-10-03 ~ 2004-08-01
IIF 7 - Director → ME
3
GRANDHOLM MANAGEMENT SOLUTIONS LTD
SC474571 Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GRANDHOLM PRODUCTION SERVICES LIMITED
SC608828 Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Centrum House, 38 Queen Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 14 - Director → ME
7
Kings House, 10 Haymarket, London
Dissolved Corporate (8 parents)
Officer
1999-02-20 ~ 2002-07-10
IIF 15 - Director → ME
8
SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY
SC288454Insolvency (Case 1) In administration
Administration started on 2010-02-24 during the appointment or period of control
Administration ended on 2012-02-07 during the appointment or period of control
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ dissolved
IIF 12 - Director → ME
9
SOVEREIGN OILFIELD SERVICES LIMITED
SC258418Insolvency (Case 1) In administration
Administration started on 2010-02-25 during the appointment or period of control
Administration ended on 2011-10-04 during the appointment or period of control
Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-12-17 ~ dissolved
IIF 8 - Director → ME
10
THE DOUGLAS CORPORATION LIMITED
04458248 14 Sunderland Drive, Leegomery, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2002-06-11 ~ 2007-05-14
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-09-08
Wood Allen Page Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2006-05-18 ~ 2008-03-17
IIF 13 - Director → ME
12
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (5 parents)
Person with significant control
2022-09-23 ~ 2022-09-23
IIF 3 - Has significant influence or control → OE
13
20 Dunshillock Way Mintlaw, Peterhead, Scotland
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE