1
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
- 2015-03-20
03408060 C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (23 parents, 3 offsprings)
Officer
2012-05-29 ~ 2016-04-01
IIF 13 - Director → ME
2
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21
00020535 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2008-01-01 ~ 2017-09-30
IIF 12 - Director → ME
3
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-11-24 ~ 2017-09-30
IIF 4 - Director → ME
4
BIBBY MARINE SURVEY SERVICES LIMITED
08350231 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-01-07 ~ 2016-04-01
IIF 8 - Director → ME
5
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2008-01-01 ~ 2017-09-30
IIF 11 - Director → ME
6
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-22 ~ 2017-09-30
IIF 9 - Director → ME
7
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-24 ~ 2017-09-30
IIF 10 - Director → ME
8
GREEN FARM MANAGEMENT COMPANY LIMITED
03034931 The Gables The Green, Poulton, Chester, England
Active Corporate (13 parents)
Officer
2002-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 15 - Has significant influence or control → OE
9
Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
Dissolved Corporate (17 parents)
Officer
2012-05-29 ~ 2016-04-01
IIF 7 - Director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROMAN REBEL LIMITED - now
BIBBY ATHENA LIMITED
- 2020-10-16
08619428 Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
Active Corporate (16 parents)
Officer
2013-07-22 ~ 2016-04-01
IIF 5 - Director → ME
12
SOKKISHA (UK) LIMITED
- 1992-01-02
01992056 Burley House, 12 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-11-21) ~ 2005-05-31
IIF 3 - Director → ME
13
SURVEY INSTRUMENTS LIMITED
- now 05398006 Oakwood House, Green Farm, The Green, Poulton, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-03-18 ~ dissolved
IIF 1 - Director → ME