1
BLUE RESEARCH INNOVATION TECHNOLOGIES ENTERPRISE LIMITED
09001952 344 Grove Green Road, Above The Heathcote Arms, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-10 ~ dissolved
IIF 27 - Director → ME
2
COMMONWEALTH OCEANIC RESEARCH ARCHIVE LIMITED
- now 09346262COMMONWEALTH OCEAN RECOVERIES LIMITED
- 2015-01-13
09346262 17 Lynbrook Grove, London
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ 2017-01-09
IIF 28 - Director → ME
3
17 Lynbrook Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-10 ~ 2015-06-25
IIF 31 - Director → ME
4
22 Horton Avenue 22 Horton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-23 ~ 2021-06-13
IIF 20 - Director → ME
Person with significant control
2021-01-01 ~ 2021-06-13
IIF 3 - Has significant influence or control → OE
5
42 Thorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2016-05-22
IIF 23 - Director → ME
6
11 Hazell Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
10 Costermonger Building 10 Arts Lane, London
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 24 - Director → ME
8
Above The Heathcote Arms, 344 Grove Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
LODESTONE MARINE INVESTMENTS LIMITED
08541173 17 Lynbrook Grove, London
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 32 - Director → ME
10
LODESTONE MARINE SALVAGE LIMITED
08363488 17 Lynbrook Grove, London
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 34 - Director → ME
11
LODESTONE MARINE VENTURES LIMITED
- now 08318716WOOLNO & WOOLNO LIMITED
- 2013-06-18
08318716 7 Mayplace Road East, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2017-06-06
IIF 33 - Director → ME
12
17 Lynbrook Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-08 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
124 City Road, London, England
Active Corporate (2 parents)
Officer
2015-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Lynbrook Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
The Heathcote Arms, 344 Grove Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 25 - Director → ME
17
40 Ingleside Road, Bristol
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ 2017-06-20
IIF 29 - Director → ME
18
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
UK ETIQUETTE CERTIFICATION ASSOCIATION
12082897 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
21
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
UK LITIAN BRAND MANAGEMENT LIMITED
12014096 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
UK SEL HOTEL MANAGEMENT LIMITED
12014222 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
124 City Road, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2023-10-27 ~ 2024-01-03
IIF 22 - Director → ME
Person with significant control
2023-10-30 ~ 2024-01-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE