M SUBS LIMITED

Company number 05874602 ·

Active

2 active / 2 ceased · persons with significant control

Submergence Group Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-01
Correspondence address
4, Water Street, Chester, Connecticut, 06412, United States
Legal form
Llc

Submergence Group Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Correspondence address
4, Water Street, Chester, CT 06412, United States
Legal form
Llc
Place registered
Division Of Corporations, Delaware
Registration number
4115066
Country registered
Delaware, United States Of America

Mr Gregory Miner Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-16
Ceased on
2026-06-01
Date of birth
January 1948
Nationality
American
Country of residence
United States
Correspondence address
42, Sisna Park Road, Estover, Plymouth, Devon, PL6 7FH

Submergence Group Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2023-05-16
Correspondence address
4, Water Street, Chester, CT 06412, United States
Legal form
Llc
Place registered
Division Of Corporations, Delaware
Registration number
4115066
Country registered
Delaware, United States Of America