1
BRITISH ENERGETICS LIMITED
- now 03129553SPINNAKER 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
2021-02-26 ~ now
IIF 18 - Director → ME
2
CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD
- now 07022883BONDCO 9998 LIMITED
- 2014-11-17
07022883 06726989, 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
2010-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CENTURIAN PROPERTY DEVELOPMENTS LTD
- now 04806626EXTRAMILD LIMITED - 2004-01-08
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
ANTHONY ONE LIMITED
- 2014-10-22
08820718 Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
INNOVATION MANAGEMENT LIMITED
- now 15800595 Spinnaker House Saltash Parkway, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Spinnaker House, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
SECURE INNOVATION GROUP LIMITED
- now 07208320 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
SPINNAKER GROUP LIMITED - 1996-07-11
TRANS GROUP HOLDINGS LIMITED - 1991-06-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
BONDCO 9999 LIMITED - 2009-09-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 9 - Director → ME