1
ABL GROUP HOLDING LIMITED
- now 08334221AQUALISBRAEMAR HOLDING LTD - 2022-03-02
AQUALIS OFFSHORE LTD - 2019-07-30
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-15 ~ now
IIF 1 - Director → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2012-07-09 ~ 2012-12-21
IIF 13 - Director → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2012-07-09 ~ 2012-12-21
IIF 11 - Director → ME
4
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2012-07-09 ~ 2012-12-21
IIF 12 - Director → ME
5
1st Floor, The Northern & Shell Building, Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME
6
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2015-03-17
IIF 16 - Director → ME
7
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
- now 06300213INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2012-07-09 ~ 2012-12-21
IIF 14 - Director → ME
8
GL INDUSTRIAL SERVICES UK LTD
- now 03294136ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-09 ~ 2012-12-21
IIF 15 - Director → ME
9
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED - 2015-11-24
DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-12-18
IIF 9 - Director → ME
10
LAWGRA (NO.1084) LIMITED - 2004-09-21
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-03-30 ~ now
IIF 3 - Director → ME
11
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-05-31 ~ now
IIF 7 - Director → ME
12
BDC BIDCO 61 LIMITED - 2013-10-22
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 4 - Director → ME
13
DE FACTO 2053 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 6 - Director → ME
14
DE FACTO 2052 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 5 - Director → ME
15
NOBLE DENTON BOMEL LIMITED
- now 01847150BILLINGTON OSBORNE-MOSS ENGINEERING LIMITED - 1997-12-10
O.M.E. SERVICES LIMITED - 1986-04-22
PEAKADEN LIMITED - 1984-10-11
Thames Central, 90 Hatfield Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2009-09-01
IIF 22 - Director → ME
16
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2005-08-24 ~ 2008-06-18
IIF 20 - Director → ME
2012-07-09 ~ 2012-12-18
IIF 17 - Director → ME
17
NOBLE DENTON HOLDINGS LIMITED
- now 02074108DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-21 ~ 2006-10-16
IIF 18 - Director → ME
18
Noble House, 39 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2008-06-18
IIF 21 - Director → ME
19
OFFSHORE DYNAMICS LIMITED
- now 05513433HAMSARD 2849 LIMITED
- 2005-09-02
05513433 05494140, 05467333, 05379665Warning 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) Noble House, 39 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2005-08-24 ~ 2008-06-18
IIF 19 - Director → ME
20
OFFSHORE WIND CONSULTANTS LIMITED
07861245 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
21
No. 1 The Exchange, 62 Market Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2007-07-13 ~ 2008-06-18
IIF 10 - Director → ME