1
ASCO GROUP LIMITED - 2012-12-18
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-05-03
IIF 2 - Director → ME
2
DH D BIDCO LIMITED - 2012-12-19
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (20 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-05-03
IIF 1 - Director → ME
3
DH D MIDCO LIMITED - 2012-12-20
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-05-03
IIF 3 - Director → ME
4
ASTORG ADVISORY SERVICES GPES S.A.R.L. - now
AAS GPES UK BRANCH
- 2025-01-15
FC038696AAS GROWTH UK BRANCH - 2023-07-12
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-24 ~ 2024-08-26
IIF 10 - Director → ME
5
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
7
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
8
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
9
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
10
4 Bouverie Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-06 ~ 2023-06-01
IIF 15 - Director → ME
11
62 Naomi Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
LGC SCIENCE CORPORATION LIMITED - now
LOIRE UK HOLDCO LIMITED
- 2021-07-22
12319244 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-04-21
IIF 7 - Director → ME
13
LGC SCIENCE GROUP HOLDINGS LIMITED - now
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-04-21
IIF 6 - Director → ME
14
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents)
Officer
2020-02-27 ~ 2020-04-21
IIF 8 - Director → ME
15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-04-21
IIF 5 - Director → ME
16
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-04-21
IIF 4 - Director → ME
17
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-04-21
IIF 9 - Director → ME
18
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE