1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
(before 1989-10-30) ~ 1993-04-29
IIF 18 - Director → ME
2
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-05-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
WESTERN OCEANIC (U.K.)
- 1995-04-21
01771308 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-27 ~ 2000-08-25
IIF 25 - Director → ME
4
BLANDFORD DRILLING COMPANY LIMITED
- now 01704227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2019-10-31
TOTTONGATE LIMITED
- 1984-11-15
01704227 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-11-02) ~ 2000-08-25
IIF 30 - Director → ME
5
BLANDFORD SHIPPING COMPANY LIMITED
00492344 2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-02) ~ 2001-01-18
IIF 38 - Director → ME
6
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
1994-09-08 ~ 2001-01-18
IIF 24 - Director → ME
7
20 Cursitor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-11-15) ~ 1999-04-30
IIF 10 - Director → ME
8
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (34 parents)
Officer
(before 1991-10-17) ~ 1999-04-30
IIF 29 - Director → ME
9
CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED
- 2007-06-01
01868225FRED. OLSEN AGENCY LIMITED
- 1985-08-16
01868225 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1991-11-02) ~ 1996-04-23
IIF 6 - Director → ME
10
CHRYSAOR (U.K.) ZETA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1996-11-21
IIF 16 - Director → ME
11
MARITIME SHELF (SEVENTY FIVE ) LIMITED
- 1992-07-17
SC138790 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
1992-07-02 ~ 2001-01-18
IIF 8 - Director → ME
12
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1991-11-12) ~ 1992-04-10
IIF 42 - Secretary → ME
13
FRUIT LINES,LIMITED
- 1983-11-09
01017560 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (31 parents, 1 offspring)
Officer
(before 1991-11-02) ~ 1995-10-19
IIF 27 - Director → ME
14
EUROPEAN LAND DEVELOPMENTS LIMITED
00758040 18 Princeton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2022-05-22
IIF 12 - Director → ME
15
EUROPEAN LAND INVESTMENTS LIMITED
01089167 18 Princeton Street, London, England
Active Corporate (14 parents)
Officer
2012-04-11 ~ 2022-05-22
IIF 5 - Director → ME
16
MARITIME SHELF (SEVENTY SIX) LIMITED
- 1992-07-17
SC138789 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
1992-07-02 ~ 2001-01-18
IIF 22 - Director → ME
17
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
~ 2001-01-18
IIF 28 - Director → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2001-01-18
IIF 32 - Director → ME
19
FRED. OLSEN CRUISE LINES LIMITED
- now 02672435 2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1991-12-13 ~ 1996-04-01
IIF 17 - Director → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
~ 2001-01-18
IIF 33 - Director → ME
21
FRED. OLSEN OFFSHORE HOLDINGS LIMITED
- now 00070793STAMFORD SHIPPING COMPANY LIMITED
- 1980-12-31
00070793 2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-02) ~ 2001-01-18
IIF 2 - Director → ME
22
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED
- 2000-02-22
02672436 2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
1991-12-13 ~ 1995-10-19
IIF 11 - Director → ME
23
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-02) ~ 2001-01-18
IIF 4 - Director → ME
24
FURNIVAL STREET PROPERTIES LIMITED - now
NORWICH STREET NOMINEES LIMITED
- 2001-01-16
01770099 20 Cursitor Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-23) ~ 1999-04-30
IIF 3 - Director → ME
25
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
1994-09-08 ~ 1996-03-06
IIF 26 - Director → ME
26
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-05-22
IIF 23 - Director → ME
~ 2022-05-22
IIF 40 - Secretary → ME
27
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2022-05-22
IIF 35 - Director → ME
2003-05-27 ~ 2022-05-22
IIF 43 - Secretary → ME
28
MACFARLANES SERVICES LIMITED
- now 01153163 03201342, OC334406, 02292048Warning 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)DOW OFFICE SERVICES LIMITED
- 1996-09-23
01153163 20 Cursitor Street, London
Active Corporate (20 parents)
Officer
~ 1999-04-30
IIF 15 - Director → ME
29
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-21 ~ dissolved
IIF 20 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-11-17
IIF 36 - Director → ME
31
PETRUVIUS LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
(before 1991-11-02) ~ 2000-03-08
IIF 1 - Director → ME
32
18 Princeton Street, London, England
Active Corporate (8 parents)
Officer
1999-08-05 ~ 2022-05-22
IIF 14 - Director → ME
33
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
1993-04-29 ~ 2001-01-18
IIF 37 - Director → ME
34
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - now
SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED
- 1999-10-28
03024337 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1995-02-21 ~ 1999-10-21
IIF 21 - Director → ME
35
SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)
- now 01985809LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED
- 1986-07-31
01985809 90 Fenchurch Street, London
Dissolved Corporate (32 parents)
Officer
(before 1991-06-25) ~ 1999-06-29
IIF 9 - Director → ME
36
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
1994-09-08 ~ 2001-01-18
IIF 7 - Director → ME
37
HARLAND OCEAN TRANSPORT LIMITED
- 1991-10-07
NI024017TRASSEY SHIPPING LIMITED
- 1991-07-22
NI024017 C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1989-12-29 ~ 2001-01-18
IIF 39 - Director → ME
38
TRINITY TOWER PROPERTY COMPANY LIMITED
- now 02125833 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-10-23) ~ 2000-11-17
IIF 19 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-04-11
SIGNSCHEME LIMITED
- 1990-10-10
02532273 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-08-17) ~ 2000-08-25
IIF 13 - Director → ME
40
WORLD ARCHAELOGICAL CONGRESS
- now 01680042U.I.S.P.P.BRITISH CONGRESS
- 1986-06-11
01680042 10 Norwich Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 31 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 41 - Secretary → ME