1
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-04-21 ~ 2015-10-29
IIF 3 - Director → ME
2
46 Chester Road, Stockton Heath, Warrington
Dissolved Corporate (2 parents)
Officer
1999-08-26 ~ dissolved
IIF 12 - Director → ME
3
46 Chester Road Stockton Heath, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
SPEED 5131 LIMITED
- 1995-11-20
03122822 03924600, 03126203, 03173890Warning 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) West Lancs Investment Centre, Maple View White Moss Bus Park, Skelmersdale
Dissolved Corporate (17 parents)
Officer
1995-11-06 ~ 1999-07-22
IIF 13 - Secretary → ME
5
OBSIDIAN ENERGY LIMITED - now
8 Unity Street, College Green, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-07-28
IIF 7 - Director → ME
6
8 Unity Street, College Green, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2010-07-28
IIF 2 - Director → ME
7
8 Unity Street, College Green, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2015-10-29
IIF 6 - Director → ME
8
8 Unity Street, College Green, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2015-10-29
IIF 5 - Director → ME
9
2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
RICHARD JAMES INTERNATIONAL LIMITED
- now 02568599RICHARD JAMES (BRISTOL) LIMITED
- 1996-11-20
02568599SPEED 942 LIMITED
- 1991-01-14
02568599 04888365, 04595239, 04298051Warning 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) 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (6 parents)
Officer
(before 1991-12-14) ~ now
IIF 9 - Director → ME
11
SOUTH ATLANTIC AVIATION LIMITED
07039537 8 Unity Street, College Green, Bristol
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ 2015-10-29
IIF 1 - Director → ME
12
SOUTH ATLANTIC ISLANDS LINE LIMITED
06979443 8 Unity Street, College Green, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-04 ~ 2015-10-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
WJ PROPERTY DEVELOPMENT LIMITED
- now 04385549RICHARD JAMES INTERNATIONAL (ASCENSION) LTD
- 2008-01-17
04385549 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (3 parents)
Officer
2002-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE