1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE - now
ABERDEEN CHAMBER OF COMMERCE
- 2000-11-27
SC000791THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
1999-04-22 ~ 1999-10-28
IIF 13 - Director → ME
2
DARCY TECHNOLOGIES HOLDINGS LIMITED
- now SC458727INTERCEDE SCOTCO NO. 3 LIMITED
- 2013-09-19
SC458727 Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-11 ~ 2016-05-16
IIF 2 - Director → ME
3
DARCY TECHNOLOGIES LIMITED
- now 07148795SCARLET TECHNOLOGIES LIMITED - 2010-09-07
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2011-10-05 ~ 2016-05-16
IIF 6 - Director → ME
4
67 First Floor, Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-08-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
67 First Floor, Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2009-11-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Officer
2013-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
GUARDIAN GLOBAL TECHNOLOGIES LIMITED
06526912 Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (16 parents)
Officer
2012-06-07 ~ 2017-05-18
IIF 8 - Director → ME
9
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
04933891 Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (15 parents)
Officer
2012-06-07 ~ 2017-05-18
IIF 9 - Director → ME
Person with significant control
2016-10-15 ~ 2017-05-18
IIF 19 - Has significant influence or control → OE
10
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2012-06-07 ~ 2017-05-18
IIF 7 - Director → ME
11
INEOS 120 ENERGY LIMITED - now
MOORLAND ENERGY LIMITED
- 2016-12-14
06559929 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-02-25 ~ 2012-09-06
IIF 3 - Director → ME
12
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
- now 00548680SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (36 parents)
Officer
1998-04-08 ~ 1999-10-01
IIF 15 - Director → ME
1995-12-14 ~ 1996-09-01
IIF 14 - Director → ME
13
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (9 parents)
Officer
2011-03-10 ~ 2021-01-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 17 - Has significant influence or control → OE
14
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ 2021-01-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 18 - Has significant influence or control → OE