The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bird, Christopher Terence
- British born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, Scotland
IIF 5
- British director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British executive born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companiesTransition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom
IIF 11
- British technical director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies8, Delgaty Road, Chapelton, Stonehaven, AB39 8BY, Scotland
IIF 26
- British director born in October 1960
Bird, Christopher Terence
Resident in England
Registered addresses and corresponding companies - British director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 29
- British oil & gas director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 30
- British born in October 1960
Bird, Christopher John
Resident in England
Registered addresses and corresponding companies2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom
IIF 31
- British born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 32
- British born in October 1960
Mr Christopher Terence Bird
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
IIF 33
- British born in October 1960
Bird, Christopher Terence
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 34
- British born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 35
- British accountant born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom
IIF 36
- British born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England
IIF 37
- English born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - English accountant born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 43
- British born in October 1960
Christopher Bird
Resident in England
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 44
- British none born in October 1960
Bird, Christopher Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher John Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 68
- born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH
IIF 69
- British born in October 1960
Mr Chris Bird
Resident in England
Registered addresses and corresponding companies2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 702a, Monkgate, York, YO31 7PE, England
IIF 71 IIF 727, Lord Mayors Walk, York, YO31 7HB, England
IIF 73 IIF 74 IIF 75 (more)Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 89Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom
IIF 90Unit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 91 IIF 92Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Bird, Christopher
- British born in October 1960
Chris Bird
Resident in England
Registered addresses and corresponding companies - English born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Chris Bird
Resident in Britain
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 102
- British born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2 Monkgate, Monkgate, York, YO31 7PE, England
IIF 113
- British director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2, Monkgate, York, YO31 7PE, United Kingdom
IIF 114
- Registered addresses and corresponding companies
Bird, Christopher Robert
- British born in October 1960
Mr Chris Bird
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bird, Christopher
Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Bird, Chris
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
14 TOWER STREET LTD
133415542a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-04-16 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 2
15 CLIFFORD LIMITED
12813153Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 3
6063 LIMITED
148241592a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-598 GBP2024-03-31Officer2024-05-21 ~ nowIIF 50 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OE - 4
8 GEORGE COURT LIMITED
106480892a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-186,938 GBP2024-03-31Officer2017-03-02 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE - 5
8DUK GROUP LIMITED
132664692a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2025-03-31Officer2021-03-15 ~ nowIIF 60 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OE - 6
ALDWALK MEWS LTD
159284472a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-09-02 ~ nowIIF 51 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE - 7
ACORN AND ACONITE LIMITED
- 2019-02-08 111922602a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-17,830 GBP2024-03-31Officer2018-02-07 ~ nowIIF 104 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OE - 8
BARTIZAN HOUSE LTD
129435092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer2020-10-12 ~ nowIIF 39 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OE2026-01-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 9
BASINGSTOKE FIREPLACE CENTRE LIMITED
06781206The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)398 GBP2024-12-30Officer2008-12-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 10
BDUK LTD
161231182a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 11
BRID BUILD LIMITED
062798522a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,853,005 GBP2024-03-28Officer2023-06-20 ~ nowIIF 47 - Director → ME2023-06-20 ~ nowIIF 122 - Secretary → MEPerson with significant control2023-06-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 12
BRIDBUILD CONSTRUCTION LIMITED
11190551Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Officer2018-02-06 ~ nowIIF 106 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 13
C S PHOENIX LLP
OC32664326 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 69 - LLP Designated Member → ME - 14
DECUMANA LIMITED
165915067 Peckitt Street, York, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 151-3 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-18 ~ dissolvedIIF 36 - Director → ME2008-03-18 ~ dissolvedIIF 94 - Secretary → ME
- 162 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2015-09-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 17
LITTLE GEM CLEANING CO LTD
- 2018-04-23 103066842 Monkgate, York, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-02-28Officer2016-08-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 182a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2022-03-03 ~ nowIIF 105 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 19
EYE OF YORK APARTMENTS LIMITED
150673052a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-08-13 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OE - 20
EYE OF YORK LIMITED
133416592a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-1,774 GBP2024-03-31Officer2021-04-16 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OE - 21
GAS FIRES DIRECT LIMITED
03910737The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2000-01-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 22
MONFREDI LIMITED
- 2012-06-19 069489021 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Equity (Company account)-207,624 GBP2024-03-28Officer2009-07-01 ~ nowIIF 35 - Director → ME2009-07-01 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE - 23
GOODRAMGATE BARBERS LIMITED
09791353Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer2015-09-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 24
PHOENIX GROUP YORK LTD
- 2024-06-01 137201482a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-11-02 ~ nowIIF 54 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Has significant influence or control as a member of a firm → OE - 252a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-07-26 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 26
GOODRAMGATE LUXE LIMITED
FC035941First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2019-02-08 ~ nowIIF 45 - Director → ME - 27
GRANGE ENERGY LTD
1246273420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-14 ~ dissolvedIIF 10 - Director → ME - 28
GUGGLE AND TORQUITH LTD
120480932a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)459 GBP2024-03-31Officer2019-06-13 ~ nowIIF 123 - Secretary → ME - 29
HHCG LIMITED
140351092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer2025-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 30
JOINERS YARD LTD
164992572a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 56 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 31First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2018-11-05 ~ nowIIF 46 - Director → ME2018-11-05 ~ nowIIF 115 - Secretary → ME
- 322a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-9,847 GBP2024-03-31Officer2022-05-10 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 332 Monkgate Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2015-01-20 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 34
MEGOGAS LIMITED
11279972Megogas Yard, 14 Redeness Street, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2018-03-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 35
MERIDIAN RESOURCES GROUP CO LIMITED
151439993 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2023-09-25 ~ nowIIF 26 - Director → ME - 36
MERIDIAN RESOURCES UK LIMITED
144984723 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-11-30Officer2024-04-15 ~ nowIIF 4 - Director → ME - 37
MINSTER GREEN LIMITED
089126092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-34,275 GBP2024-03-31Officer2014-02-26 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OE - 38
MONK BAR APARTMENTS LIMITED
166142832a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 39
MONK BAR YORK LIMITED
166142972a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 57 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OE - 40
MONKBAR LIMITED
083927161-3 Monkgate, YorkDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 108 - Director → ME - 41
MONKBARCOURT LIMITED
083902951-3 Monkgate, York, North YorkshireDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 107 - Director → ME - 42
P3L FUSION LIMITED
SC470259Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)42,035 GBP2024-04-05Officer2014-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 43
P3L LTD
SC48758415 Golden Square, AberdeenDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-09-30Officer2015-07-20 ~ dissolvedIIF 5 - Director → ME - 44
PIXIE DUST LIMITED
140347452a Monkgate, York, United KingdomDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 41 - Director → ME2022-04-08 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RISKWELL LIMITED
1240554345 Leopold Street, Derby, EnglandActive Corporate (5 parents)Equity (Company account)-146,001 GBP2024-01-31Officer2020-09-09 ~ nowIIF 3 - Director → ME - 462a Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,817 GBP2018-03-31Officer2012-07-02 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 47Unit 6 14 Redeness Street, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 48
THE JOINERS YARD LAUNDRY LTD
149236622a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2025-09-01 ~ nowIIF 55 - Director → ME2023-06-08 ~ nowIIF 121 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 49Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 502a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-6,150 GBP2024-03-31Officer2019-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
28
- 1
ABIS HOLDINGS ENERGY SERVICES LTD
SC515596Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, ScotlandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2019-09-30Officer2016-03-14 ~ 2019-04-03IIF 6 - Director → ME - 2AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED
- 2008-04-03 01532141AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12 01532141AKER ENGINEERING PLC - 1994-04-29AKER ENGINEERING (UK) LIMITED - 1988-07-051 Park Row, LeedsActive Corporate (4 parents, 1 offspring)Officer2002-05-27 ~ 2003-12-01IIF 29 - Director → ME - 3
BRIDBUILD CONSTRUCTION LIMITED
11190551Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Person with significant control2018-02-06 ~ 2021-02-10IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 4
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-21 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 14 - Director → ME - 5VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144MOUNTWEST 694 LIMITED - 2006-09-29 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 13 - Director → ME
- 6
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 23 - Director → ME - 7
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 25 - Director → ME - 8
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01 03269923SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 22 - Director → ME - 9VENTURE PRODUCTION LIMITED - 2011-09-12 SC305856VENTURE PRODUCTION PLC - 2010-06-02 SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856MOUNTWEST 90 LIMITED - 1996-11-14 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-11-23 ~ 2012-04-16IIF 1 - Director → ME
- 10CENTRICA TRADING LIMITED - now 03275456STOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME
- 11VENTURE INFRASTRUCTURE LIMITED - 2007-02-09 SC308384MOUNTWEST 716 LIMITED - 2007-01-11 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 12 - Director → ME
- 12CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 21 - Director → ME - 13CIU1 LIMITED - nowNEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 19 - Director → ME
- 14
EASTON MEADOWS MANAGEMENT COMPANY LIMITED
09333147279 Chanterlands Avenue, Hull, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer2016-05-12 ~ 2023-10-06IIF 42 - Director → ME - 15
HHCG LIMITED
140351092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer2022-04-08 ~ 2025-01-14IIF 116 - Secretary → ME - 16
OFFSHORE CONTRACTORS ASSOCIATION
SC170910C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2002-11-18 ~ 2003-12-05IIF 30 - Director → ME - 17SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 17 - Director → ME - 18SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-20 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 15 - Director → ME - 19SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12 05747539
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2010-02-08 ~ 2012-04-16IIF 18 - Director → ME - 20SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-16 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer2010-02-08 ~ 2012-04-16IIF 16 - Director → ME - 21SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31 02858212, 03056668, 03220676... (more)Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 20 - Director → ME - 22THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13 01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2015-04-14 ~ 2016-01-31IIF 9 - Director → ME - 23
TRANSITION EXTREME SPORTS LIMITED
SC280405C/o Brodies Llp, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-06-19 ~ 2024-04-30IIF 11 - Director → ME - 24WALDORF CNS (I) LIMITED - now 04922555WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-22 SC072725, SC124059, SC126952... (more)40 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-11-17 ~ 2016-01-31IIF 27 - Director → ME
- 25WALDORF CNS (II) LIMITED - now SC278868WINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28 SF000885WALTER UK E&P LIMITED - 2005-10-10One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-11-17 ~ 2016-01-31IIF 28 - Director → ME
- 26WALDORF FACILITIES LIMITED - now
MOL UK FACILITIES LTD
- 2022-11-16 08824520One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-04-28 ~ 2016-01-31IIF 7 - Director → ME - 27WALDORF OPERATIONS LIMITED - now
MOL OPERATIONS UK LTD
- 2022-11-16 09110642One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ 2016-01-31IIF 34 - Director → ME - 28WALDORF SERVICES LIMITED - now
MOL ENERGY UK LTD
- 2022-11-16 08824521One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-04-28 ~ 2016-01-31IIF 8 - Director → ME
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