1
Coombe Farm, Coombe Farm, Crewkerne, Somerset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2012-07-01 ~ 2021-06-23IIF 23 - Director → ME
2
WORTHTOWER COMPANY LIMITED - 1993-08-09
Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Officer
2001-02-12 ~ 2006-03-16IIF 7 - Director → ME
3
DENHOLM INDUSTRIAL SERVICES LIMITED - 2022-07-01
BION LIMITED - 1994-12-02
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2006-01-26IIF 17 - Director → ME
1996-02-12 ~ 1997-09-16IIF 2 - Secretary → ME
4
PMI DENHOLM LIMITED - 2008-12-31
DENHOLM MACNAMEE LIMITED - 2021-10-01
MACROCOM (937) LIMITED - 2006-03-24
19 Woodside Crescent, Glasgow, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2006-03-23 ~ 2009-03-27IIF 18 - Director → ME
5
MACROCOM (945) LIMITED - 2006-06-13
19 Woodside Crescent, Glasgow, United KingdomActive Corporate (7 parents)
Officer
2006-05-22 ~ 2009-03-27IIF 13 - Director → ME
6
PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
DENHOLM OFFSHORE LIMITED - 1996-10-08
DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
DENMAC OFFSHORE LIMITED - 1983-11-28
8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (5 parents)
Officer
2006-10-02 ~ 2009-03-27IIF 14 - Director → ME
1997-04-28 ~ 2006-06-05IIF 12 - Director → ME
1996-02-12 ~ 1997-09-16IIF 3 - Secretary → ME
7
NORTECH SYSTEMS LIMITED - 2005-09-01
ISANDCO TWO HUNDRED AND THIRTY LIMITED - 1992-08-18
Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2005-07-14IIF 8 - Director → ME
2006-02-08 ~ 2009-03-27IIF 10 - Director → ME
8
DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
19 Woodside Crescent, Glasgow, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2004-02-06 ~ 2009-03-27IIF 19 - Director → ME
9
VALVECARE ENGINEERING LIMITED - 2008-12-31
WELBOURN ENGINEERING LIMITED - 2004-02-24
8th Floor The Aspect, 12 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2009-01-27IIF 11 - Director → ME
10
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, SomersetActive Corporate (3 parents)
Equity (Company account)
-35,115 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2020-12-03IIF 30 - Right to appoint or remove directors → OE
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
11
ILFREX LIMITED - 1980-12-31
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2009-03-27IIF 16 - Director → ME
1997-04-28 ~ 1997-04-28IIF 4 - Director → ME
~ 1996-02-02IIF 5 - Director → ME
~ 1997-09-16IIF 1 - Secretary → ME
12
RELAY (SOUTH WEST) LIMITED - 2007-01-05
8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2005-12-21 ~ 2006-04-26IIF 15 - Director → ME
13
SGB DENHOLM LIMITED - 2004-02-18
SDL DENHOLM LIMITED - 2023-07-11
7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176,574 USD2023-12-31
Officer
2006-02-08 ~ 2009-03-27IIF 9 - Director → ME
2000-07-26 ~ 2005-07-14IIF 6 - Director → ME
14
WESSEX COMMERCIAL SOLUTIONS LTD - 2013-07-24
Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, SomersetActive Corporate (3 parents)
Equity (Company account)
1,059 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-12-19IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE