1
BONDCO 1169 LIMITED
05892185 05436912, 05813211, 05891430Warning 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) 14 Long Acre, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 1 - Director → ME
2006-08-16 ~ dissolved
IIF 14 - Secretary → ME
2
BRITISH ENERGETICS LIMITED - now
SPINNAKER SPECIAL DEVELOPMENTS LIMITED - 1998-01-27
CASUALDECOR LIMITED - 1996-02-02
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, England
Active Corporate (10 parents)
Officer
2005-04-29 ~ 2021-02-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-16
IIF 17 - Ownership of shares – 75% or more → OE
3
BONDCO 9998 LIMITED
- 2014-11-17
07022883 04728185, 07146743, 07022454Warning 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) Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2003-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPLICITY ACTIVE MONITORING LIMITED
06316679 14 Long Acre, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 3 - Director → ME
6
WORLDWASTED LIMITED
- 2006-02-21
04927025 14 Long Acre Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2003-12-17 ~ dissolved
IIF 2 - Director → ME
7
ANTHONY ONE LIMITED
- 2014-10-22
08820718 Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (3 parents)
Officer
2013-12-19 ~ 2023-07-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
SECURE INNOVATION GROUP LIMITED
- now 07208320 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-30 ~ 2023-07-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPINNAKER GROUP LIMITED
- 1996-07-11
02516654TRANS GROUP HOLDINGS LIMITED
- 1991-06-24
02516654 Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (13 parents, 1 offspring)
Officer
~ 2023-07-09
IIF 13 - Director → ME
10
BONDCO 9999 LIMITED
- 2009-09-24
07022454 06726989, 04728182, 07022883Warning 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) Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE OYSTER SHACK (HOLDINGS) LIMITED
05120745 Unit 2 Wellsway, Keynsham, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Netley House, Harrowbarrow, Callington, Cornwall, England
Dissolved Corporate (7 parents)
Officer
2017-12-18 ~ dissolved
IIF 8 - Director → ME
13
St Milburga's Oratory, Bigbury, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE