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Nom

Maritime Heritage Group Limited

Adresse
189-193 Earls Court Road
London
SW5 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11320173 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Haydon-Baillie, Wensley Grosvenor Status: Active Notified: 20/04/2018 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Haydon-Baillie, Wensley Grosvenor London, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Earls Court Consulting Limited Status: Active Notified: 30/04/2018 Companies House Number: 11320875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marine Oceanography and Conservation Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maritime Heritage Limited Status: Active Notified: 30/04/2018 Companies House Number: 11320048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maritime Heritage Resources Limited Status: Active Notified: 24/04/2018 Companies House Number: 11324965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secure Energy Supplies Limited Status: Active Notified: 17/05/2024 Companies House Number: 10157718 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%