1
HYSPEC ENGINEERING HOLDINGS LIMITED
- now SC371404J-FIX HOLDINGS LIMITED - 2010-03-29
HMS (814) LIMITED - 2010-02-02
Hyspec Engineering, Rigg Street, Stewarton, Ayrshire
Active Corporate (16 parents)
Person with significant control
2017-01-18 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
2
HYSPEC ENGINEERING LIMITED
- now SC371408J-FIX PRECISION ENGINEERING LIMITED - 2010-03-19
HMS (815) LIMITED - 2010-02-02
Hyspec Engineering, Rigg Street, Stewarton, Ayrshire
Active Corporate (16 parents)
Person with significant control
2017-01-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
JT INTERNATIONAL PARTNERSHIP LIMITED
07092665 13-14 Angel Gate, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
LATERAL NAVAL ARCHITECTS LIMITED
11376578 Building 13, Shamrock Quay, William Street, Southampton, England
Active Corporate (20 parents)
Person with significant control
2024-08-30 ~ 2025-07-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
13-14 Angel Gate, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
Po Box No.58, Seeb, Oman
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-09 ~ 2011-05-31
IIF 15 - Director → ME
7
SCOTSDALE LIMITED - 2008-08-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
PETROGAS NORTH SEA LIMITED
- now 05470844PA RESOURCES NORTH SEA LIMITED - 2016-04-06
PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05
REAP 29/25 LTD - 2008-12-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
9
PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
13-14 Angel Gate, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
PGI - PROTECTION GROUP INTERNATIONAL LTD.
- now 07967865PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
PDGI LIMITED - 2013-04-10
13-14 Angel Gate, London, England
Active Corporate (19 parents)
Officer
2014-08-30 ~ 2020-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
PDGI TRUSTEES LIMITED - 2014-02-13
13-14 Angel Gate, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
PROTECTION SERVICES INC. LIMITED - 2014-01-29
Unit 13/14, Swallow Court Sampford Peverell, Tiverton, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRONTIUM RED LTD. - 2013-11-29
13-14 Angel Gate, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
PROTECTION VESSELS INTERNATIONAL LIMITED
- now 06792803RS 12 (UK) LIMITED - 2009-01-29
2dh Floor 40 Queen Square, Bristol
Liquidation Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE