1
ARCTIC AND BALTIC SHIPPING COMPANY LIMITED
05392752 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2005-03-15 ~ dissolved
IIF 27 - Director → ME
2
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 18 - Director → ME
3
ATLANTIC AND PACIFIC CRUISES LIMITED
06192243 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 25 - Director → ME
2007-03-29 ~ dissolved
IIF 49 - Secretary → ME
4
ATLANTIC AND PACIFIC SHIPPING COMPANY LIMITED
06192322 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 23 - Director → ME
2007-03-29 ~ dissolved
IIF 48 - Secretary → ME
5
ATLANTIC AND PACIFIC SHIPPING GROUP LIMITED
06193666 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 21 - Director → ME
2007-03-30 ~ dissolved
IIF 47 - Secretary → ME
6
CATHAY ATLANTIC SHIPBUILDING AND MANAGEMENT COMPANY LIMITED
05377133 30 Gay Street, Bath
Dissolved Corporate (3 parents)
Officer
2005-02-26 ~ dissolved
IIF 24 - Director → ME
7
CATHAY ATLANTIC VENTURE LIMITED
05377875 30 Gay Street, Bath
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 19 - Director → ME
8
32 Lodge Road, Coleraine
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 8 - Director → ME
2011-07-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 45 - Has significant influence or control → OE
9
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD
- 2021-01-15
11875207 Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
ECONAUT MARINE DEVELOPMENTS LTD
- now 09003078 30 Gay Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Salthrop House, Basset Down, Swindon, Wilts
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 17 - Director → ME
13
INNOVATION INCUBATION AND IMPLEMENTATION COMPANY LTD
- now NI608205INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD
- 2019-05-16
NI608205 32 Lodge Road, Coleraine
Active Corporate (2 parents, 5 offsprings)
Officer
2011-07-14 ~ now
IIF 38 - Director → ME
2011-07-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
14
INTERNATIONAL MERCHANT CAPITAL LIMITED
09077801 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-09 ~ now
IIF 29 - Director → ME
2014-06-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
1st Floor, 24-25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 32 - Director → ME
16
30 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
PARC RECYLING (PLASTICS) LIMITED
08335111 30 Gay Street, Bath
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
50 Arundel Road, Southport, Lancashire, England
Active Corporate (2 parents)
Officer
(before 1992-01-13) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
POSITRON ELECTRONICS LIMITED
- now 01912563 50 Arundel Road, Southport, Lancashire, England
Active Corporate (2 parents)
Officer
(before 1991-01-13) ~ now
IIF 11 - Director → ME
21
APEXPORT LIMITED - 1990-03-26
77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
Dissolved Corporate (3 parents)
Officer
1994-12-12 ~ dissolved
IIF 30 - Director → ME
22
32 Lodge Road, Coleraine
Active Corporate (4 parents)
Officer
2009-11-26 ~ now
IIF 28 - Director → ME
23
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 31 - Director → ME
24
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
1997-08-14 ~ dissolved
IIF 20 - Director → ME
25
SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED
08784123 Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 7 - Director → ME
2013-11-20 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
SOVEREIGN MERCHANT CAPITAL LIMITED
09078060 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 13 - Director → ME
2014-06-09 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
32 Lodge Road, Coleraine
Active Corporate (8 parents)
Officer
2010-04-08 ~ now
IIF 9 - Director → ME
28
VENTURE MANAGEMENT (AVIATION) LONDON LIMITED
03226833 30 Gay Street, Bath, Banes
Dissolved Corporate (5 parents)
Officer
1996-07-18 ~ dissolved
IIF 22 - Director → ME
29
VENTURE MANAGEMENT (PROJECT SHIPPING) LONDON LIMITED
- now 04013872 04013887, 02473519, 02473519Warning 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)CONCEPTLINE LIMITED
- 2000-06-30
04013872 30 Gay Street, Bath, Banes
Dissolved Corporate (6 parents)
Officer
2000-06-14 ~ dissolved
IIF 26 - Director → ME
30
30 Gay Street, Bath, Banes
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ dissolved
IIF 16 - Director → ME
31
32 Lodge Road, Coleraine
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 10 - Director → ME
2011-07-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 46 - Has significant influence or control → OE
32
WASTE TO ENERGY SYSTEMS (GROUP) LIMITED
08785035 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 6 - Director → ME
2013-11-21 ~ dissolved
IIF 52 - Secretary → ME
33
WASTE TO ENERGY SYSTEMS INVESTMENTS LIMITED
08785279 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 5 - Director → ME
2013-11-21 ~ dissolved
IIF 50 - Secretary → ME
34
WASTE TO ENERGY SYSTEMS LIMITED
08785314 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-21 ~ now
IIF 15 - Director → ME
2013-11-21 ~ now
IIF 57 - Secretary → ME