1
ABELLA CHILDRENSWEAR LIMITED
- now SC119790SEET TEXTILES LIMITED - 1997-11-12
SEET LIMITED - 1989-10-03
WJB (201) LIMITED - 1989-09-19
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 23 - Director → ME
2
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 25 - Director → ME
3
ATR LIFTING SOLUTIONS LIMITED - now
COSALT OFFSHORE (UK) LIMITED - 2013-11-12
GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2007-10-11 ~ 2008-06-03
IIF 22 - Director → ME
4
BALLYCLARE SPECIAL PRODUCTS LIMITED
- now 02990953CHARGENOTICE LIMITED - 1995-01-04
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 18 - Director → ME
5
BEAU BRUMMEL LIMITED - 1997-12-29
PETER MACARTHUR AND COMPANY LIMITED - 1997-09-09
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2008-06-01
IIF 30 - Director → ME
6
BEAU (1413) LTD - now
COSALT OFFSHORE LTD - 2013-02-21
BEAU BRUMMEL LIMITED
- 2012-10-26
SC028560DEBRETTA TREWTRUNK LIMITED - 1997-12-29
CREE MILLS LIMITED - 1997-10-01
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 45 - Director → ME
7
JOSEPH FISHER & COMPANY (OVERALLS) LIMITED - 1989-04-25
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 38 - Director → ME
8
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 26 - Director → ME
9
COCO CHILDRENSWEAR LIMITED
- now SC024357CLAN WOOLLENS (EXPORT) LIMITED - 1997-09-19
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 52 - Director → ME
10
VANENBURG UK LIMITED - 2004-02-06
VANENBURG R&D UK LIMITED - 2002-12-16
VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
INHOCO 2071 LIMITED - 2000-04-19
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (15 parents)
Officer
2010-12-01 ~ 2012-01-03
IIF 47 - Director → ME
11
COSALT ENTERPRISES LIMITED
- now 00062923COSALT ROPE, NET & TWINE LIMITED - 1993-12-08
COSALT ROPE & TWINE LIMITED - 1987-04-07
COSALT (ANNAHILT) LIMITED - 1987-03-20
W. & J. KNOX (ANNAHILT) LIMITED - 1986-11-12
GRIMSBY CORDAGE COMPANY LIMITED - 1979-12-31
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 31 - Director → ME
12
COSALT HALSON LEISURE LIMITED
- now 00939924HALSON LEISURE SERVICES LIMITED - 1981-12-31
COCKERHAM SANDS COUNTRY CLUB & CARAVAN PARK LIMITED - 1978-12-31
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 8 - Director → ME
13
COSALT HOLDINGS LIMITED - now
CREWSAVER HOLDINGS LIMITED
- 2011-07-29
02213765WARDFAIR MANAGEMENT LIMITED - 1988-05-17
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 14 - Director → ME
14
COSALT INDUSTRIAL SERVICES LIMITED
- now 03626041WILCHAP 93 LIMITED - 1998-10-16
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2008-06-01
IIF 7 - Director → ME
15
COSALT KILBIRNIE ONE LIMITED
- now 00473980W. & J. KNOX LIMITED - 2004-11-23
Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 15 - Director → ME
16
COSALT KILBIRNIE TWO LIMITED
- now 01411952W. & J. KNOX FIBRES LIMITED - 2004-12-01
PLASTICWISE LIMITED - 1979-12-31
Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 37 - Director → ME
17
COSALT LEISURE PRODUCTS LIMITED
- now 03626040WILCHAP 92 LIMITED - 1998-10-16
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2008-06-01
IIF 39 - Director → ME
18
Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 24 - Director → ME
19
COSALT LIMITED - now
CREWSAVER MARINE EQUIPMENT LIMITED - 1988-06-03
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 28 - Director → ME
20
COSALT OFFSHORE LIMITED - now
GTC HOLDINGS LIMITED
- 2013-02-21
SC219765ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (22 parents)
Officer
2007-10-11 ~ 2008-06-03
IIF 9 - Director → ME
21
7 Savoy Court, London
Dissolved Corporate (27 parents)
Officer
2006-08-01 ~ 2008-06-01
IIF 12 - Director → ME
22
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2008-06-01
IIF 42 - Director → ME
23
COSALT:BALLYCLARE LIMITED
- now 01012824COSALT WORKWEAR LIMITED - 2002-06-17
JENBRO LIMITED - 1998-09-07
WORKWEAR RENTALS LIMITED - 1988-08-10
Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-08-29 ~ 2008-06-01
IIF 44 - Director → ME
24
DISTINCTIVE CLOTHING CO. LIMITED
00670438 Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 21 - Director → ME
25
GRAMPIAN TEST & CERTIFICATION LIMITED - now
ASSEMBLY SOLUTIONS & TOOLS LIMITED
- 2013-02-21
SC206005BIDINVEST LIMITED - 2000-06-05
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (24 parents)
Officer
2007-10-11 ~ 2008-06-01
IIF 11 - Director → ME
26
INTELLIGENT MOBILE LIMITED
- now SC266060INFOTEXT LIMITED - 2007-05-29
Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2012-08-31 ~ 2014-02-25
IIF 48 - Director → ME
27
BOOMFILE LIMITED - 2000-03-31
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 13 - Director → ME
28
Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ 2015-06-08
IIF 49 - Director → ME
29
KENMORE TECHNICAL SERVICES LIMITED
- now 02499057CHOICEADD LIMITED - 1990-06-25
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 46 - Director → ME
30
COSALT REFRIGERATION (LOUTH) LIMITED - 1978-12-31
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 10 - Director → ME
31
LOTHIAN FIFTY (538) LIMITED - 1999-01-29
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 41 - Director → ME
32
MARINE AND LIFTING SERVICES LIMITED
02446890 Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 43 - Director → ME
33
KINDRICH LIMITED - 1992-10-23
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 36 - Director → ME
34
COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
MARMAIR HOLDINGS LIMITED - 2002-10-16
HANDMAGIC LIMITED - 1993-01-11
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 35 - Director → ME
35
MARTHON LIMITED - now
COSALT HOLIDAY HOMES LIMITED
- 2009-07-22
00967104 C/o Bwc Business Solutions, 8 Park Place, Leeds
Liquidation Corporate (14 parents)
Officer
2006-08-31 ~ 2008-06-01
IIF 17 - Director → ME
36
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Insolvency Proceedings Corporate (17 parents)
Officer
2012-11-27 ~ 2013-09-30
IIF 3 - Director → ME
37
C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (24 parents)
Officer
2018-11-29 ~ 2020-09-29
IIF 51 - Director → ME
38
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 16 - Director → ME
39
PACIFIC SHELF 1830 LIMITED - now
JADEDASH LIMITED - 1997-09-09
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2008-05-13
IIF 20 - Director → ME
40
263 Petersham Road, Richmond, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
41
RAVEN OF BARNSLEY LIMITED
- now 01667173MUTUALITIES LIMITED - 1982-11-10
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 40 - Director → ME
42
SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED
SC045293 Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 19 - Director → ME
43
Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
Liquidation Corporate (24 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 34 - Director → ME
44
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-31 ~ dissolved
IIF 53 - Director → ME
45
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2005-03-15 ~ 2006-02-12
IIF 50 - Director → ME
46
SURVITEC SERVICE & DISTRIBUTION LIMITED - now
COSALT INTERNATIONAL LIMITED
- 2011-08-30
00553893COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (43 parents)
Officer
2006-08-29 ~ 2008-06-01
IIF 6 - Director → ME
47
SWEDISH CHURCH SERVICES LIMITED
- now 04727315SPEED 9598 LIMITED - 2003-05-20
6 Harcourt Street, London
Active Corporate (16 parents)
Officer
2016-11-01 ~ now
IIF 1 - Director → ME
48
THE LUTHERAN COUNCIL OF GREAT BRITAIN
- now 00557552LUTHERAN COUNCIL OF GREAT BRITAIN LIMITED(THE) - 2004-07-01
46-48 Ground Floor, Webber Street, London, England
Active Corporate (59 parents)
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
49
Swedish Church, 6-11 Harcourt Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-08-18 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
THE SWEDISH CHURCH IN LONDON LTD
08809420 6 Harcourt Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2016-05-22 ~ now
IIF 4 - Director → ME
51
W. & R. LEWIS (GLASGOW) LIMITED
SC046131 Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 27 - Director → ME
52
WILLIAM WATSON (GLASGOW) LIMITED - 1998-05-29
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 29 - Director → ME
53
WORKWEAR RENTALS LIMITED - 1994-06-28
JENBRO LIMITED - 1988-08-10
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 33 - Director → ME
54
LEDA WORKWEAR LIMITED - 2002-02-13
PUREGOLD LIMITED - 1999-07-28
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ 2008-06-03
IIF 32 - Director → ME