1
EUROPEAN CONSTRUCTION & SECURITY LTD
- 2005-05-05
04826005EUROPEAN POOLS & CONSTRUCTION LIMITED
- 2004-04-20
04826005 The Granary, Well Bank Well, Bedale, North Yorkshire
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2003-07-09 ~ 2009-12-30
IIF 7 - Director → ME
2003-07-10 ~ 2009-12-30
IIF 26 - Secretary → ME
2
Greystones House, Watten, Wick, Caithness
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ 2025-11-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Carberry Place, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ 2022-08-09
IIF 13 - Director → ME
4
Greystones House, Watten, Wick, Caithness, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2016-08-25
IIF 21 - Director → ME
5
Greystones, Watten, Wick, Scotland
Dissolved Corporate (2 parents)
Officer
2025-12-15 ~ 2025-12-19
IIF 10 - Director → ME
2021-02-03 ~ 2025-11-19
IIF 11 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
38 Chestnut Avenue, Alanbrooke Barracks, Thirsk, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ 2021-07-14
IIF 16 - Director → ME
2016-10-10 ~ 2016-11-14
IIF 15 - Director → ME
Person with significant control
2020-10-05 ~ 2021-07-14
IIF 1 - Has significant influence or control → OE
7
MAINLINE LINKS LTD - now
MAINELINE LINKS LTD - 2015-04-30
MAINLINE CLEANING LTD
- 2015-04-13
SC384834UN MONDE EN IMAGES LIMITED
- 2013-04-15
SC384834CALDER WELDING LIMITED
- 2011-09-22
SC384834 Greystones House, Watten, Wick, Caithness
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2011-08-16
IIF 20 - Director → ME
2013-04-15 ~ 2013-05-15
IIF 14 - Director → ME
8
The Granary, Well Bank, Well, Bedale, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2011-03-10
IIF 4 - Director → ME
9
BRITASK SERVICES LIMITED
- 2009-07-20
SC314224 Greystones House, Watten, Wick, Caithness
Active Corporate (7 parents, 2 offsprings)
Officer
2009-11-01 ~ 2010-03-31
IIF 18 - Director → ME
2007-08-07 ~ 2009-07-15
IIF 23 - Director → ME
2010-11-09 ~ 2010-12-01
IIF 19 - Director → ME
2007-01-12 ~ 2008-04-03
IIF 28 - Secretary → ME
10
424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (3 parents)
Officer
2008-10-08 ~ 2008-11-03
IIF 17 - Director → ME
11
SOFTWARE & ELECTRONIC ENGINEERING COMPANY LIMITED - now
GRANBY GRAPHICS LIMITED
- 2008-10-14
05289578 38 Chestnut Avenue, Alanbrooke Barracks, Thirsk, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ 2009-05-18
IIF 22 - Director → ME
2007-08-07 ~ 2007-08-15
IIF 27 - Secretary → ME
12
The Granary, Well Bank Well, Bedale, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ 2010-03-31
IIF 5 - Director → ME
2005-09-26 ~ 2006-08-01
IIF 24 - Secretary → ME
13
The Granary Well Bank, Well, Bedale, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-06-03
IIF 12 - Director → ME
14
WORLD OF PATRIA INTERNATIONAL LIMITED - now
PATRIA TRADING LTD - 2007-10-31
1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-10-21 ~ 2006-03-07
IIF 25 - Secretary → ME
15
1 Castle Street, Kirkwall, Orkney Islands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2007-09-02
IIF 8 - Director → ME
2006-09-19 ~ 2007-01-12
IIF 9 - Director → ME