1
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-04-21 ~ dissolved
IIF 7 - Director → ME
2009-04-21 ~ 2009-09-15
IIF 14 - Secretary → ME
2
OBSIDIAN OIL & GAS LIMITED
- 2010-10-20
06948758OBSIDIAN OIL & GAS (UK) LIMITED
- 2009-07-22
06948758 8 Unity Street, College Green, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 8 - Director → ME
2009-06-30 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
OBSIDIAN MINERALS LIMITED
- now 06948767OBSIDIAN MINERALS (UK) LIMITED
- 2009-07-22
06948767 8 Unity Street, College Green, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 5 - Director → ME
2009-06-30 ~ dissolved
IIF 12 - Secretary → ME
4
OBSIDIAN RENEWABLE ENERGY LIMITED
- now 06948703OBSIDIAN RENEWABLE ENERGY (UK) LIMITED
- 2009-07-22
06948703 8 Unity Street, College Green, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
2009-06-30 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
OBSIDIAN RJI SERVICES LIMITED
- now 06948657OBSIDIAN RJI SERVICES (UK) LIMITED
- 2009-07-22
06948657 8 Unity Street, College Green, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 6 - Director → ME
2009-06-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-15 ~ now
IIF 2 - Director → ME
1999-06-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RICHARD JAMES INTERNATIONAL LIMITED
- now 02568599RICHARD JAMES (BRISTOL) LIMITED
- 1996-11-20
02568599 Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 17 - Secretary → ME
8
SOUTH ATLANTIC AVIATION LIMITED
07039537 8 Unity Street, College Green, Bristol
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 4 - Director → ME
9
SOUTH ATLANTIC ISLANDS LINE LIMITED
06979443 8 Unity Street, College Green, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WJ PROPERTY DEVELOPMENT LIMITED
- now 04385549RICHARD JAMES INTERNATIONAL (ASCENSION) LTD
- 2008-01-17
04385549 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-01 ~ now
IIF 1 - Director → ME
2002-03-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE