1
4th Floor, 40 Lime Street, London, England
Active Corporate (7 parents)
Person with significant control
2022-11-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 11 - Director → ME
3
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 9 - Director → ME
4
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 12 - Director → ME
6
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 14 - Director → ME
7
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 10 - Director → ME
8
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 13 - Director → ME
9
Seaforth Place, West Shore, Burntisland, Fife
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ dissolved
IIF 8 - Director → ME
10
BURNTISLAND FABRICATIONS LIMITED
SC213282 C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
In Administration Corporate (20 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 7 - Director → ME
11
CITY INSURANCE BROKERS LTD
- now 09989748CITY IB LIMITED - 2017-08-15
4th Floor 40 Lime Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-10-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
4th Floor 40 Lime Street, London, England
Active Corporate (10 parents)
Person with significant control
2026-04-07 ~ 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