1
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-22 ~ now
IIF 10 - Secretary → ME
2
Pillsbury Winthrope Shaw Pittman Llp, Tower 42 Level 23 25 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 13 - Secretary → ME
3
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
- now 02958771DIKTE LIMITED - 1994-12-06
Union House, 111 New Union Street, Coventry, England
Active Corporate (25 parents)
Officer
2002-01-31 ~ now
IIF 16 - Secretary → ME
4
LEDGE 925 LIMITED
- 2006-03-02
SC297325 SC293676, SC320797, SC299825Warning 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) Regent Centre, Regent Road, Aberdeen
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-02-15
IIF 11 - Secretary → ME
5
ENTERPRISE NORTH EAST TRUST LIMITED
- now SC223601 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2001-10-04 ~ 2005-02-17
IIF 5 - Director → ME
6
GORDON ENTERPRISE TRUST LIMITED
SC127963 Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (35 parents)
Officer
1999-01-28 ~ 2005-10-12
IIF 6 - Director → ME
7
Divex Pressure Products House, Westhill Industrial Estate, Westhill, Aberdeen
Dissolved Corporate (6 parents)
Officer
(before 1989-08-07) ~ 1998-07-28
IIF 9 - Director → ME
(before 1989-08-07) ~ 1998-07-28
IIF 14 - Secretary → ME
8
JFD LIMITED - now
DIVEX LIMITED - 2015-10-27
PRESSURE PRODUCTS GROUP LIMITED
- 1999-12-01
SC123684 Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
Active Corporate (27 parents, 1 offspring)
Officer
1991-04-01 ~ 1998-07-28
IIF 2 - Director → ME
1991-04-01 ~ 1998-07-28
IIF 19 - Secretary → ME
9
LEADERSHIP EXCELLENCE LIMITED
- now SC201796CHILLIPOP LIMITED - 2000-10-11
Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2001-08-15 ~ 2005-10-10
IIF 3 - Director → ME
10
PRESSURE PRODUCTS LIMITED - now
Po Box 4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria
Dissolved Corporate (11 parents)
Officer
1992-12-09 ~ 1998-07-28
IIF 7 - Director → ME
1992-12-09 ~ 1998-07-28
IIF 17 - Secretary → ME
11
SAAB SEAEYE HOLDINGS LIMITED - now
SEAEYE HOLDINGS LIMITED - 2007-09-12
HYDROVISION LIMITED
- 2003-11-06
SC123144TOMBETT LIMITED - 1990-08-07
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
1992-07-17 ~ 1997-11-27
IIF 8 - Director → ME
1993-02-21 ~ 1997-04-28
IIF 20 - Secretary → ME
12
TECNOCONSULT INTERNATIONAL (UK) LIMITED
03749822 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (18 parents)
Officer
2004-01-26 ~ 2011-02-11
IIF 15 - Secretary → ME
13
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
- now SC103297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-10
MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
SUTWAM LIMITED - 1987-07-03
C/o Mha, 12 Carden Place, Aberdeen
Liquidation Corporate (49 parents)
Officer
1999-07-17 ~ 2005-03-07
IIF 4 - Director → ME
14
East Lodge, Monaltrie, Aberdeenshire
Active Corporate (3 parents)
Officer
(before 1989-11-01) ~ now
IIF 1 - Director → ME
(before 1989-11-01) ~ 2007-04-25
IIF 12 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE