1
Insolvency (Case 1) In administration
Administration started on 2015-10-12 during the appointment or period of control
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-07-19 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-14 during the appointment or period of control
Commencement of winding up on 2015-08-14 during the appointment or period of control
Conclusion of winding up on 2017-10-13 during the appointment or period of control
Dissolved on 2018-01-16 during the appointment or period of control
PARTEI LIMITED - 1984-06-07
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2010-10-20 ~ dissolved
IIF 12 - Director → ME
3
GRANHERNE (HOLDINGS) LIMITED
- now 02675738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
CHARCO 415 LIMITED
- 1992-05-28
02675738 03900323, 03836426, 02659222Warning 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) Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (30 parents)
Officer
1992-04-28 ~ 1999-10-01
IIF 4 - Director → ME
1992-04-28 ~ 1996-05-02
IIF 15 - Secretary → ME
4
GRANHERNE INFORMATION SYSTEMS LIMITED
- now 02867018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-14
Dissolved on 2012-01-06
CHARCO 544 LIMITED - 1994-01-07
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (32 parents)
Officer
1994-05-20 ~ 1999-10-01
IIF 3 - Director → ME
5
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
- now 02820915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
CHARCO 530 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-05-20 ~ 1999-10-01
IIF 5 - Director → ME
6
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
(before 1991-10-27) ~ 1999-10-01
IIF 7 - Director → ME
7
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
DRESSER KELLOGG ENERGY SERVICES LIMITED
- 2002-11-01
03092040KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
1997-05-29 ~ 1999-10-01
IIF 8 - Director → ME
8
KELLOGG BROWN & ROOT QATAR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17
02820912CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1994-05-20 ~ 1999-10-01
IIF 6 - Director → ME
9
PETROFAC ENGINEERING LIMITED
- now 02615887PETROFAC UK SERVICES LIMITED - 1994-03-28
SCROLLPOINT LIMITED - 1991-07-18
Pollen House, 10-12 Cork Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-05-29 ~ 2004-08-02
IIF 11 - Director → ME
10
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (46 parents, 4 offsprings)
Officer
2003-01-22 ~ 2004-04-20
IIF 10 - Director → ME
11
Astolat Ff12 Coniers Way, Guildford, England
Active Corporate (98 parents)
Officer
2006-10-19 ~ 2012-02-21
IIF 13 - Director → ME
12
1 Leigh Court, Leigh Court Close, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01681001FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14
Blake Lapthorn, Seacourt Tower, West Way, Oxford, Oxfordshire
Active Corporate (28 parents)
Officer
2012-09-20 ~ now
IIF 9 - Director → ME