1
19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED
04018278 Tey House, Market Hill, Royston, Herts, England
Active Corporate (12 parents)
Officer
2000-06-20 ~ 2005-02-28
IIF 24 - Director → ME
2
15 Donaldson Road, London
Active Corporate (4 parents)
Officer
1996-08-02 ~ now
IIF 20 - Director → ME
1996-08-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
15 Donaldson Road, London
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ dissolved
IIF 26 - Director → ME
1999-11-12 ~ 2002-09-30
IIF 31 - Secretary → ME
4
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (30 parents)
Officer
2024-09-06 ~ 2026-04-09
IIF 3 - Director → ME
5
25 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2015-08-17 ~ dissolved
IIF 25 - Director → ME
6
ELLASTAR LIMITED - 2003-04-03
117 Jermyn Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2024-09-06 ~ dissolved
IIF 15 - Director → ME
7
KAMHAWI WALKER LIMITED - 2005-12-29
AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
INNERCOURT LIMITED - 1999-05-18
117 Jermyn Street, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-09-06 ~ dissolved
IIF 14 - Director → ME
8
Pollen House, 10-12 Cork Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ 2026-04-09
IIF 8 - Director → ME
9
Pollen House, 10-12 Cork Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ 2026-04-09
IIF 7 - Director → ME
10
NATIONAL SECULAR SOCIETY LIMITED - 2001-01-17
Dutch House, 307-308 High Holborn, London, England
Active Corporate (75 parents)
Officer
2003-11-29 ~ 2021-11-27
IIF 27 - Director → ME
11
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
12
Pollen House, 10-12 Cork Street, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
13
PETROFAC CONTRACTING LIMITED
- now 05676743PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
PETROFAC RUSSIA LIMITED - 2008-03-10
PE SOUTH AMERICA LIMITED - 2006-08-23
CATCHALL LIMITED - 2006-01-24
117 Jermyn Street, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents)
Officer
2024-09-06 ~ dissolved
IIF 13 - Director → ME
14
IPERFORM LIMITED - 2024-03-13
PACIFIC SHELF 1397 LIMITED - 2006-12-18
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (23 parents)
Officer
2024-09-23 ~ 2026-04-09
IIF 16 - Director → ME
15
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
2024-08-21 ~ 2026-04-09
IIF 4 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-30 during the appointment or period of control
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Voluntary Arrangement Corporate (58 parents, 5 offsprings)
Officer
2024-09-23 ~ 2026-04-09
IIF 17 - Director → ME
17
Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
18
Pollen House, 10-12 Cork Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-11 ~ now
IIF 9 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2025-10-28 during the appointment or period of control
Forum 3 Grenville Street, St. Helier, Jersey
In Administration Corporate (9 parents, 8 offsprings)
Officer
2025-10-23 ~ 2025-11-28
IIF 21 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2025-12-11 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents)
Officer
2021-08-12 ~ 2026-03-31
IIF 19 - Director → ME
21
PETROFAC TRAINING GROUP LIMITED
- now SC204847RGIT MONTROSE GROUP LIMITED - 2004-04-07
CHECKSTOCK LIMITED - 2001-01-09
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2024-09-06 ~ 2026-04-09
IIF 2 - Director → ME
22
PETROFAC TRAINING LIMITED
- now SC179707RGIT MONTROSE LIMITED - 2004-04-07
MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
SKY-DANCE LIMITED - 1998-05-13
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2024-09-06 ~ dissolved
IIF 11 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2025-12-11 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (11 parents)
Officer
2016-05-17 ~ 2026-03-31
IIF 18 - Director → ME
24
Pollen House, 10-12 Cork Street, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
2024-09-06 ~ 2026-04-09
IIF 10 - Director → ME
25
QUEENS PARK COMMUNITY SCHOOL ACADEMY TRUST
08146138 Queens Park Community School, Aylestone Avenue, London
Active Corporate (55 parents)
Officer
2016-11-22 ~ 2021-09-27
IIF 28 - Director → ME
26
SCOTVALVE SERVICES LIMITED
- now SC094733PLACE D'OR 59 LIMITED - 1985-11-19
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (20 parents)
Officer
2024-09-06 ~ 2026-04-09
IIF 1 - Director → ME
27
SCREEN PROJECTS LIMITED - 2002-10-18
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (8 parents, 4 offsprings)
Officer
2012-07-16 ~ now
IIF 22 - Director → ME
28
SPD WELL PROJECT MANAGEMENT LIMITED - 2007-05-31
ALCODRILL LTD. - 2002-06-11
A.K.L. LIMITED - 1999-11-22
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
Dissolved Corporate (13 parents)
Officer
2024-09-06 ~ dissolved
IIF 12 - Director → ME
29
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
02275766 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Officer
2021-06-10 ~ 2025-06-09
IIF 23 - Director → ME