1
32 Lodge Road, Coleraine
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ now
IIF 2 - Director → ME
2011-07-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 33 - Has significant influence or control → OE
2
30 Gay Street, Bath, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD - 2021-01-15
30 Gay Street, Bath, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-124,766 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
ECONAUT DEVELOPMENTS LTD - 2021-01-14
30 Gay Street, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
-2,207 GBP2024-04-30
Officer
2014-04-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD - 2019-05-16
32 Lodge Road, Coleraine
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ now
IIF 22 - Director → ME
2011-07-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-09 ~ now
IIF 9 - Director → ME
2014-06-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
1st Floor, 24-25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 12 - Director → ME
8
30 Gay Street, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
30 Gay Street, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
30 Gay Street, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
6-8 Botanic Road, Southport, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-37,020 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEAFADAM LIMITED - 1985-07-19
6-8 Botanic Road, Southport, Lancashire
Active Corporate (2 parents)
Equity (Company account)
3,771 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
13
VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
APEXPORT LIMITED - 1990-03-26
77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
Dissolved Corporate (1 parent)
Officer
1994-12-12 ~ dissolved
IIF 10 - Director → ME
14
32 Lodge Road, Coleraine
Active Corporate (4 parents)
Equity (Company account)
-280,743 GBP2024-12-31
Officer
2009-11-26 ~ now
IIF 8 - Director → ME
15
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-25 ~ dissolved
IIF 11 - Director → ME
16
Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
2013-11-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-09 ~ now
IIF 7 - Director → ME
2014-06-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
32 Lodge Road, Coleraine
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-08 ~ now
IIF 3 - Director → ME
19
32 Lodge Road, Coleraine
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-14 ~ now
IIF 4 - Director → ME
2011-07-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 34 - Has significant influence or control → OE
20
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolved
IIF 17 - Director → ME
2013-11-21 ~ dissolved
IIF 37 - Secretary → ME
21
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolved
IIF 15 - Director → ME
2013-11-21 ~ dissolved
IIF 35 - Secretary → ME
22
Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-21 ~ now
IIF 1 - Director → ME
2013-11-21 ~ now
IIF 38 - Secretary → ME