1
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2006-10-11 ~ 2007-09-03
IIF 14 - Director → ME
2
CLEAN FUTURE CONSULTING LIMITED
11566869 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
DOLPHIN INSPECTION SCHEME LIMITED
04249064 Marine House, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2007-10-10
IIF 17 - Director → ME
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 1 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 4 - Director → ME
8
Unit 6 Pelham Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 15 - Director → ME
9
HYBRID POWER HIRE LIMITED
- now 09712538HYBRID GENERATOR HIRE LIMITED
- 2016-11-14
09712538HYBRIDGENERATORHIRE LIMITED
- 2015-09-01
09712538 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2022-09-16 ~ dissolved
IIF 7 - Director → ME
2015-07-31 ~ 2021-10-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09 during the appointment or period of control
Commencement of winding up on 2011-01-12 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
Gordon House, Lissenden Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2009-10-20 ~ dissolved
IIF 19 - Director → ME
11
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-26 ~ dissolved
IIF 9 - Director → ME
12
OBTAINEARLY LIMITED
- 1995-01-04
02996256 Ocean Village Innovation Centre 4 Ocean Way, Ocean Village, Southampton, England
Converted / Closed Corporate (16 parents)
Officer
1994-12-13 ~ 1999-10-22
IIF 18 - Director → ME
1994-12-13 ~ 1996-09-19
IIF 21 - Secretary → ME
1998-10-27 ~ 1999-11-30
IIF 20 - Secretary → ME
13
ELECTRO TECHNIQUE (RUGBY) LIMITED
- 2012-02-20
04281871 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
Active Corporate (20 parents)
Officer
2001-09-12 ~ 2022-08-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Springwood Haven, Mancetter Road, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ 2012-02-01
IIF 6 - Director → ME
16
PLATFORM EVENTS EUROPE LIMITED
- now 07947234THE BUSINESS EVENTS COMPANY EUROPE LIMITED
- 2012-04-26
07947234 2 Southam Road, Dunchurch, Dunchurch, Warwickshire, England
Active Corporate (4 parents)
Officer
2012-02-13 ~ 2014-04-01
IIF 11 - Director → ME
17
PLATFORM EVENTS UK LIMITED
- now 07957429COMPANY EVENTS UK LIMITED
- 2012-04-26
07957429 2 Southam Road, Dunchurch, Dunchurch, Warwickshire, England
Active Corporate (4 parents)
Officer
2012-02-21 ~ 2014-04-01
IIF 12 - Director → ME
18
Glanfa, New Street, Caernarfon, Wales
Active Corporate (7 parents)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME