1
316a Worple Road, Raynes Park, London, England
Active Corporate (1 parent)
Officer
2022-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
PEACO NO. 1 LIMITED - 1989-12-01
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (8 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 7 - Director → ME
3
SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED
- now 02046024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04
Dissolved on 2024-09-12
ENERGY LASER SYSTEMS INTERNATIONAL LIMITED - 1988-03-31
ALEXMORE LIMITED - 1986-09-22
Gladstone House, 77/79 High Street, Egham, Surrey
Liquidation Corporate (11 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 6 - Director → ME
4
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (8 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 10 - Director → ME
5
GGS-SPECTRUM LIMITED - 2008-07-04
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
SPECTRUM GEOPHYSICAL SERVICES LIMITED - 1987-02-03
WARDTHORN LIMITED - 1986-01-31
4, The Heights, Brooklands, Weybridge, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-07-24 ~ 2020-07-31
IIF 5 - Director → ME
6
GRIFFITHS GEOPHYSICAL LIMITED - 1987-02-03
HEGELER LIMITED - 1980-12-31
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (10 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 8 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04
Dissolved on 2024-09-12
SPECTRUM INFORMATION SERVICES LIMITED - 1987-04-03
VELPRO LIMITED - 1987-01-12
MERLIN PROFILERS (VELPRO) LIMITED - 1986-02-11
MERLIN VELOCITY PROFILING COMPANY LIMITED - 1984-04-24
Gladstone House, 77/79 High Street, Egham, Surrey
Liquidation Corporate (10 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 9 - Director → ME
8
SPECTRUM RESOURCES LIMITED
- now 02236114POSTREE LIMITED - 1988-04-18
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (10 parents)
Officer
2014-07-24 ~ 2020-07-31
IIF 11 - Director → ME
9
TGS GEOPHYSICAL COMPANY (UK) LIMITED
- now 05731700STINGRAY GEOPHYSICAL LIMITED - 2012-08-30
4, The Heights, Brooklands, Weybridge, England
Active Corporate (35 parents)
Officer
2020-02-14 ~ 2020-07-31
IIF 3 - Director → ME
10
TGS GEOPHYSICAL INVESTMENTS LIMITED
09281097 4, The Heights, Brooklands, Weybridge, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-07-31
IIF 4 - Director → ME