1
32 Lodge Road, ColeraineActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 14 - Director → ME
2011-07-14 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 43 - Has significant influence or control → OE
2
30 Gay Street, Bath, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD - 2021-01-15
30 Gay Street, Bath, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-124,766 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
ECONAUT DEVELOPMENTS LTD - 2021-01-14
30 Gay Street, BathDissolved Corporate (1 parent)
Equity (Company account)
-2,207 GBP2024-04-30
Officer
2014-04-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD - 2019-05-16
32 Lodge Road, ColeraineActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 10 - Director → ME
2011-07-14 ~ nowIIF 7 - Secretary → ME
Person with significant control
2017-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-09 ~ nowIIF 21 - Director → ME
2014-06-09 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
1st Floor, 24-25 New Bond Street Mayfair, LondonDissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolvedIIF 24 - Director → ME
8
30 Gay Street, BathDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-06-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
30 Gay Street, BathDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
30 Gay Street, BathDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
6-8 Botanic Road, Southport, LancashireActive Corporate (2 parents)
Equity (Company account)
-37,020 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEAFADAM LIMITED - 1985-07-19
6-8 Botanic Road, Southport, LancashireActive Corporate (2 parents)
Equity (Company account)
3,771 GBP2024-12-31
Officer
~ nowIIF 17 - Director → ME
13
VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
APEXPORT LIMITED - 1990-03-26
77 Shrivenham Hundred Bus Park, Majors Road Watchfield, SwindonDissolved Corporate (1 parent)
Officer
1994-12-12 ~ dissolvedIIF 22 - Director → ME
14
32 Lodge Road, ColeraineActive Corporate (4 parents)
Equity (Company account)
-280,743 GBP2024-12-31
Officer
2009-11-26 ~ nowIIF 20 - Director → ME
15
30 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-25 ~ dissolvedIIF 23 - Director → ME
16
Maritime House, Discovery Quay, Falmouth, Cornwall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ dissolvedIIF 30 - Director → ME
2013-11-20 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
17
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-09 ~ nowIIF 19 - Director → ME
2014-06-09 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
32 Lodge Road, ColeraineActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-08 ~ nowIIF 15 - Director → ME
19
32 Lodge Road, ColeraineActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 16 - Director → ME
2011-07-14 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 44 - Has significant influence or control → OE
20
30 Gay Street, BathDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolvedIIF 29 - Director → ME
2013-11-21 ~ dissolvedIIF 3 - Secretary → ME
21
30 Gay Street, BathDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolvedIIF 27 - Director → ME
2013-11-21 ~ dissolvedIIF 1 - Secretary → ME
22
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-21 ~ nowIIF 13 - Director → ME
2013-11-21 ~ nowIIF 4 - Secretary → ME