1
4 EARTH INTELLIGENCE HOLDINGS LIMITED
- now 11715522TCARTA HOLDINGS LIMITED
- 2020-06-12
11715522 Unit 1 Kings Court, Little King Street, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
4 EARTH INTELLIGENCE LIMITED
- now 09462557Insolvency (Case 1) In administration
Administration started on 2022-09-02 during the appointment or period of control
PROTEUS GEO LIMITED
- 2017-09-20
09462557 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
33 Holland Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2020-08-13 ~ dissolved
IIF 7 - Director → ME
4
Unit 1 Kings Court, Little King Street, Bristol, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
HUNTING AEROFILMS LIMITED - 1997-11-19
AEROFILMS LIMITED - 1994-02-14
The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2009-02-24
IIF 12 - Director → ME
6
SIMMONS AEROFILMS LIMITED
- 2007-01-05
01009273SIMMONS GEOMATICS GROUP LIMITED - 2001-03-22
D A SIMMONS SURVEYS LIMITED - 1998-04-23
D.A. SIMMONS & PARTNERS LIMITED - 1978-12-31
The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-08 ~ 2009-02-24
IIF 11 - Director → ME
7
3-5 College Street, Burnham On Sea, Somerset
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 10 - Director → ME
8
West End, Westovers, Wedmore, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE