1
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ dissolved
IIF 11 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-08-13 ~ dissolved
IIF 12 - Director → ME
3
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (5 parents)
Officer
2010-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (1 parent)
Officer
2016-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
ONESPIRIT INTERFAITH FOUNDATION - now
ONE SPIRIT INTERFAITH FOUNDATION - 2016-12-21
THE INTERFAITH FOUNDATION - 2013-04-18
THE NEW SEMINARY UK - 2002-11-21
The Gateway, Sankey Street, Warrington, England
Active Corporate (52 parents, 1 offspring)
Officer
2004-11-02 ~ 2006-11-06
IIF 15 - Director → ME
2004-11-02 ~ 2006-11-06
IIF 5 - Secretary → ME
7
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2007-04-30 ~ now
IIF 2 - Secretary → ME
8
11 North Place, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
1997-04-10 ~ 2001-12-31
IIF 16 - Director → ME
1997-04-10 ~ 2001-12-31
IIF 4 - Secretary → ME
9
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (5 parents)
Officer
2003-08-01 ~ now
IIF 6 - Director → ME
2003-08-01 ~ 2007-07-04
IIF 1 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (6 parents)
Officer
2000-11-07 ~ now
IIF 10 - Director → ME
2000-11-07 ~ 2002-12-31
IIF 3 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
SUBSEA INNOVATION LIMITED - now
TEKMAR SUBSEA LIMITED
- 2011-12-13
03110618TEKMAR (UK) LIMITED
- 2007-02-06
03110618 Innovation House, Centurion Way, Darlington, England
Active Corporate (20 parents)
Officer
1996-12-01 ~ 2007-07-04
IIF 14 - Director → ME
12
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (15 parents)
Officer
2007-01-29 ~ 2007-07-04
IIF 13 - Director → ME