1
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
6 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 6 - Director → ME
4
IPSEN BIOPHARM LIMITED - now
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC
- 1995-01-16
01653765 Ash Road, Wrexham Industrial Estate, Wrexham
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1991-06-22) ~ 1992-07-03
IIF 12 - Director → ME
5
MARINE OCEANOGRAPHY AND CONSERVATION LIMITED
11726581 189-191 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 1 - Director → ME
6
MARITIME HERITAGE GROUP LIMITED
11320173 189-193 Earls Court Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-19 ~ 2018-04-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
MARITIME HERITAGE RESOURCES LIMITED
11324965 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 3 - Director → ME
9
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ 2024-10-31
IIF 10 - Director → ME
10
33-37 Eardley Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-04-14 ~ dissolved
IIF 7 - Director → ME
11
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-02 ~ 2024-05-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED - 2012-11-21
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2016-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-02 ~ 2025-11-25
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