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 4 - Director → ME
2
BONDCO 9998 LIMITED
- 2014-11-17
07022883 07146743, 04728182, 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
3
EXTRAMILD LIMITED - 2004-01-08
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
FIRSTPAY TECHNOLOGY LIMITED
- now 17048110FIRST PAY TECHNOLOGY LIMITED
- 2026-03-03
17048110 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
INNOVATION MANAGEMENT LIMITED
- now 15800595 Spinnaker House Saltash Parkway, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Spinnaker House, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → 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 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
BONDCO 9999 LIMITED - 2009-09-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
11
Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 5 - Director → ME