1
ATOMIC DOWNHOLE TECHNOLOGIES LIMITED
SC604624 Sengs House, Balmacassie Way, Ellon, Aberdeenshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2019-04-02
IIF 11 - Director → ME
Person with significant control
2018-08-07 ~ 2019-04-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUILD8 LTD
16220158 05206257, 16538040, 16143546Warning 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) 3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
3 Poole Avenue, Buckshaw Village, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
G A ENGINEERING (GROUP) LIMITED
SC448644 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2018-05-01 ~ 2019-04-02
IIF 14 - Director → ME
5
G A ENGINEERING (NORTH WEST) LIMITED
SC413266 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 13 - Director → ME
6
G.A. ENGINEERING (SCOTLAND) LTD.
SC177564 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 12 - Director → ME
7
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED
- now SC277802G A ENGINEERING (ABERDEEN) LIMITED - 2010-12-21
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 15 - Director → ME
8
HIGHLAND PARK MANAGEMENT COMPANY LIMITED
16660496 3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
HYDRATON LIMITED - 1981-12-31
C/o Brodies Llp, 90 Bartholomew Close, London, England
Active Corporate (17 parents)
Officer
2018-06-07 ~ 2019-04-02
IIF 10 - Director → ME
10
KERR CAPITAL DEVELOPMENTS LIMITED
- now 11858354BUNCE CROWD LIMITED
- 2019-12-17
11858354 14 Bradford Avenue 14 Bradford Avenue, Chorley, England
Liquidation Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SENGS INVESTMENT LIMITED
- 2016-11-17
SC493255 25a Market Place, Inverurie, Scotland
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
PILETEC UK LIMITED
- 2023-06-01
13722769 3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Aberdein Considine & Co, 2nd Floor, Elder House, Multrees Walk, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
PRYME GROUP HOLDINGS LIMITED
- now SC484451GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
PACIFIC SHELF 1783 LIMITED - 2014-10-22
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
2016-11-28 ~ 2019-04-02
IIF 9 - Director → ME
18
M.K.W. ENGINEERING LIMITED
- 2018-09-18
01242917 C/o Brodies Llp, 90 Bartholomew Close, London, England
Active Corporate (20 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 7 - Director → ME
19
SENGS ENGINEERING SOLUTIONS LIMITED - now
SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED
- 2019-09-02
SC425789 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2012-06-08 ~ 2019-04-02
IIF 22 - Director → ME
20
3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STARGATE PRECISION ENGINEERING LIMITED
03086914 L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (14 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 6 - Director → ME
22
SUBSEA ENGINEERING SOLUTIONS LIMITED
SC344984 50 Pennan Road, Ellon
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 23 - Director → ME
23
TIMEC 1504 LIMITED
09560591 09912518, 09560624, 06741286Warning 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) L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (10 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 8 - Director → ME
24
TOTAL MAINTENANCE & ENGINEERING LIMITED
03079574 L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (16 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 5 - Director → ME