1
32 Lodge Road, Coleraine
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 1 - Director → ME
2011-07-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 33 - Has significant influence or control → OE
2
30 Gay Street, Bath, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD
- 2021-01-15
11875207 30 Gay Street, Bath, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
ECONAUT MARINE DEVELOPMENTS LTD
- now 09003078 30 Gay Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
INNOVATION INCUBATION AND IMPLEMENTATION COMPANY LTD
- now NI608205INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD
- 2019-05-16
NI608205 32 Lodge Road, Coleraine
Active Corporate (2 parents, 5 offsprings)
Officer
2011-07-14 ~ now
IIF 22 - Director → ME
2011-07-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL MERCHANT CAPITAL LIMITED
09077801 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-09 ~ now
IIF 9 - Director → ME
2014-06-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
1st Floor, 24-25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 12 - Director → ME
8
30 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
PARC RECYLING (PLASTICS) LIMITED
08335111 30 Gay Street, Bath
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
6-8 Botanic Road, Southport, Lancashire
Active Corporate (2 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
POSITRON ELECTRONICS LIMITED
- now 01912563 6-8 Botanic Road, Southport, Lancashire
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
13
PROJECT SHIPPING MANAGEMENT LIMITED
- now 02473519VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
- 2000-09-11
02473519APEXPORT LIMITED - 1990-03-26
77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
Dissolved Corporate (3 parents)
Officer
1994-12-12 ~ dissolved
IIF 10 - Director → ME
14
32 Lodge Road, Coleraine
Active Corporate (4 parents)
Officer
2009-11-26 ~ now
IIF 8 - Director → ME
15
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 11 - Director → ME
16
SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED
08784123 Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
2013-11-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
SOVEREIGN MERCHANT CAPITAL LIMITED
09078060 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
2014-06-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
32 Lodge Road, Coleraine
Active Corporate (8 parents)
Officer
2010-04-08 ~ now
IIF 2 - Director → ME
19
32 Lodge Road, Coleraine
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 3 - Director → ME
2011-07-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 34 - Has significant influence or control → OE
20
WASTE TO ENERGY SYSTEMS (GROUP) LIMITED
08785035 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 17 - Director → ME
2013-11-21 ~ dissolved
IIF 37 - Secretary → ME
21
WASTE TO ENERGY SYSTEMS INVESTMENTS LIMITED
08785279 30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 15 - Director → ME
2013-11-21 ~ dissolved
IIF 35 - Secretary → ME
22
WASTE TO ENERGY SYSTEMS LIMITED
08785314 Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-21 ~ now
IIF 7 - Director → ME
2013-11-21 ~ now
IIF 42 - Secretary → ME