1
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-21 ~ dissolved
IIF 37 - Director → ME
2
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
3
Glenrinnes Lodge, Dufftown, Banffshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
256,319 GBP2024-06-30
Officer
2018-07-02 ~ now
IIF 9 - Director → ME
4
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (46 parents, 12 offsprings)
Officer
1995-06-19 ~ 2009-11-20
IIF 42 - Director → ME
5
ASSETSCALE PUBLIC LIMITED COMPANY
- 1992-05-08
02682916 1 Park Row, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 2009-11-20
IIF 45 - Director → ME
6
Gordonstoun School, Elgin, Morayshire
Dissolved Corporate (43 parents)
Officer
2003-04-28 ~ 2004-01-12
IIF 27 - Director → ME
7
ARGENTA HOLDINGS PLC
- 2017-05-10
04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01
04973117 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents, 21 offsprings)
Officer
2004-02-16 ~ 2017-07-20
IIF 29 - Director → ME
8
BELFAST GAS TRANSMISSION FINANCING PLC
NI067348 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-15 ~ 2008-12-31
IIF 8 - Director → ME
9
BELFAST GAS TRANSMISSION HOLDINGS LIMITED
NI067681 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-12-31
IIF 34 - Director → ME
10
BELFAST GAS TRANSMISSION LIMITED
- now NI026420PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2008-04-01 ~ 2008-12-31
IIF 7 - Director → ME
11
BW GROUP UNLIMITED - now
BW GROUP LIMITED - 2023-10-04
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
1998-06-27 ~ 2001-08-21
IIF 41 - Director → ME
12
CD&R FIREFLY HOLDCO LIMITED
- now 09548683BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-16 ~ 2018-06-21
IIF 38 - Director → ME
13
DELTEX MEDICAL HOLDINGS LIMITED
16819768 Terminus Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
14
SINORD 41 LIMITED
- 1990-09-26
02484674 02552041, 03012315, 02550343Warning 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) 14 Caroline Terrace, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,320,827 GBP2024-06-30
Officer
~ now
IIF 13 - Director → ME
15
ECLIPSE FILM PARTNERS NO. 10 LLP
OC316501 OC316503, OC316627, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ 2023-12-14
IIF 53 - LLP Member → ME
16
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 USD2023-12-31
Officer
2013-12-02 ~ 2023-09-11
IIF 18 - Director → ME
17
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2007-08-23 ~ 2024-04-16
IIF 14 - Director → ME
18
13 North Parade, Penzance, Cornwall
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
50,229 GBP2024-12-31
Person with significant control
2019-11-13 ~ now
IIF 63 - Has significant influence or control → OE
19
THE HANSOM GROUP PLC
- 2000-12-21
02967020 32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
2000-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 57 - Has significant influence or control → OE
20
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
Glenrinnes Lodge, Glenrinnes, Keith, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,563,797 GBP2024-06-30
Officer
2016-08-25 ~ now
IIF 15 - Director → ME
22
Glenrinnes Lodge, Dufftown, Banffshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
163,418,568 GBP2024-06-30
Officer
1993-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2003-04-28 ~ 2004-01-12
IIF 28 - Director → ME
24
14 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-08 ~ dissolved
IIF 56 - Director → ME
25
HARDY PLC - now
HARDY OIL AND GAS PLC
- 2021-02-08
FC022111HARDY OIL & GAS LIMITED - 2005-06-15
JEHAN ENERGY LIMITED - 2002-01-08
Fort Anne, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2012-01-16 ~ 2020-01-22
IIF 52 - Director → ME
26
KCA DEUTAG CASPIAN LIMITED
- now 01877963KCA CASPIAN LIMITED
- 2003-03-05
01877963KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
1998-01-22 ~ 2009-11-20
IIF 47 - Director → ME
27
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871KCA DRILLING GROUP LIMITED
- 2002-01-03
01059871THE BLYSTAD GROUP PLC
- 1993-01-12
01059871KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, England
Active Corporate (39 parents, 7 offsprings)
Officer
1992-10-28 ~ 2009-11-20
IIF 30 - Director → ME
28
KCA DEUTAG DRILLING LIMITED - now
K C A DRILLING LIMITED
- 2002-01-03
SC031961 H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1992-10-28 ~ 2001-10-23
IIF 32 - Director → ME
29
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-11-20
IIF 43 - Director → ME
30
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-07-12
IIF 35 - Director → ME
31
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 54 - LLP Designated Member → ME
32
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ dissolved
IIF 58 - LLP Designated Member → ME
33
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2011-01-28
IIF 36 - Director → ME
34
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (15 parents, 1 offspring)
Officer
2003-03-26 ~ 2008-12-31
IIF 24 - Director → ME
35
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY
- now NI045625MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-14 ~ 2008-12-31
IIF 25 - Director → ME
36
MOYLE INTERCONNECTOR LIMITED
- now NI036562MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (32 parents)
Officer
2003-04-14 ~ 2008-12-31
IIF 26 - Director → ME
37
MUTUAL ENERGY LIMITED - now
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (29 parents, 6 offsprings)
Officer
2005-02-02 ~ 2008-12-31
IIF 20 - Director → ME
38
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED
NI053763 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (14 parents, 3 offsprings)
Officer
2005-02-02 ~ 2008-12-31
IIF 21 - Director → ME
39
OIS INTERNATIONAL INSPECTION LIMITED - now
OIS INTERNATIONAL INSPECTION PLC.
- 2023-12-12
02688399RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (42 parents, 1 offspring)
Officer
1996-02-08 ~ 2003-01-16
IIF 48 - Director → ME
40
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
- now NI053751PUBLIC TRANMISSIONS FINANCING PUBLIC LIMITED COMPANY - 2005-01-28
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (15 parents, 1 offspring)
Officer
2005-02-02 ~ 2008-12-31
IIF 23 - Director → ME
41
PREMIER TRANSMISSION HOLDINGS LIMITED
NI053757 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-02 ~ 2008-12-31
IIF 22 - Director → ME
42
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2005-03-18 ~ 2008-12-31
IIF 19 - Director → ME
43
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON SURVEYS LIMITED
- 2007-05-02
04286931OIS SURVEYS LIMITED
- 2003-07-14
04286931KCA INVESTMENT HOLDINGS LIMITED
- 2001-09-25
04286931 1 Park Row, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-11-20
IIF 51 - Director → ME
44
RSL NO.12 LIMITED - now
BEN RINNES UNDERWRITING LIMITED
- 2022-05-31
03830765 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-08-24 ~ 2014-07-16
IIF 31 - Director → ME
45
RWE RENEWABLES UK LIMITED - now
E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
INGLEBY (1187) LIMITED
- 1999-05-26
03758404 03739714, 03687916, 03582650Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (45 parents, 26 offsprings)
Officer
1999-05-19 ~ 2002-10-18
IIF 50 - Director → ME
46
RWE RENEWABLES UK ONSHORE WIND LIMITED - now
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
INGLEBY (1186) LIMITED
- 1999-05-25
03758407 03758404, 03687914, 03625964Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-10-18
IIF 46 - Director → ME
47
RWE RENEWABLES UK OPERATIONS LIMITED - now
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1998-12-31 ~ 2002-10-18
IIF 40 - Director → ME
48
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2011-12-22 ~ now
IIF 11 - Director → ME
49
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-12 ~ now
IIF 10 - Director → ME
50
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-12 ~ dissolved
IIF 39 - Director → ME
51
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-10-24 ~ 2002-05-21
IIF 44 - Director → ME
52
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2007-10-31
IIF 49 - Director → ME
53
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2021-06-19
IIF 33 - Director → ME
54
SLLP 398 LIMITED - 2023-08-23
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
55
WELL-SAFE DEFENDER LIMITED
- now SC725393SLLP 356 LIMITED - 2022-05-04
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-05 ~ now
IIF 4 - Director → ME
56
WELL-SAFE FINANCE LIMITED
- now SC636942SLLP 270 LIMITED
- 2019-10-11
SC636942 SC647043, SC638111, SC592391Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 2 - Director → ME
57
WELL-SAFE GUARDIAN LIMITED
- now SC619735SLLP 255 LIMITED - 2019-03-22
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-27 ~ now
IIF 1 - Director → ME
58
WELL-SAFE PROTECTOR LIMITED
- now SC667031SLLP 302 LIMITED
- 2020-08-24
SC667031 SC695438, SC779034, SC673517Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
59
WELL-SAFE SOLUTIONS LIMITED
- now SC556936SLLP 181 LIMITED - 2017-02-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-08-01 ~ now
IIF 3 - Director → ME