1
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 23 - Director → ME
2
Unit 2b The Gateway, Morecambe, Lancashire
Active Corporate (7 parents)
Equity (Company account)
4,638,706 GBP2021-12-31
Officer
2024-03-23 ~ now
IIF 11 - Director → ME
3
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
476,028 GBP2017-09-30
Officer
2015-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 32 - Director → ME
5
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 29 - Director → ME
6
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 21 - Director → ME
7
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 18 - Director → ME
8
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 25 - Director → ME
9
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 33 - Director → ME
10
Standbrook House Third Floor, 2-5 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
11
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 13 - Director → ME
12
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
- now 08869557GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2024-04-22 ~ now
IIF 7 - Director → ME
13
GEOFORCE TECHNICAL SERVICES LIMITED
SC560913 C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,792,324 GBP2022-06-30
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
14
HYDROGRAPHIC PERSONNEL RESOURCES (UK) LIMITED
SC701138 C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
15
OCEANSCAN HOLDINGS LIMITED
- now SC173648ARDENFOX LIMITED - 1997-04-11
Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,338,955 GBP2022-06-30
Officer
2024-10-18 ~ now
IIF 2 - Director → ME
16
SITESLOT LIMITED - 1989-06-06
Denmore Road, Bridge Of Don, Aberdeen
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,298,567 GBP2022-06-30
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
17
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
18
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
04296074 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-30 ~ dissolved
IIF 17 - Director → ME
19
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,259,062 GBP2021-12-31
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
20
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 20 - Director → ME
21
SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
03733273 Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
95,314 GBP2022-06-30
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
22
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 26 - Director → ME
23
Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME