1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BERWICK ST JAMES (ASSETS) LIMITED
- now 10016338GROSVENOR YACHTS (ASSETS) LIMITED
- 2021-01-27
10016338 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-19 ~ 2022-02-28
IIF 18 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-23
IIF 20 - Ownership of shares – 75% or more → OE
3
BERWICK ST JAMES (TRADING) LIMITED
- now 09299018GROSVENOR YACHTS (TRADING) LIMITED
- 2021-01-27
09299018AQUA AZZURRO LIMITED
- 2016-02-27
09299018 22 Victoria Road, St Austell, Cornwall
Active Corporate (1 parent)
Officer
2014-11-06 ~ 2022-10-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
BLACK FIN BOATS UK LIMITED
- 2018-08-03
11496390 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-02 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ 2018-11-23
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
2020-10-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
2nd Floor 90-92 King Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 34 - Director → ME
6
FOSCARI LIMITED - now
CANNETO LIMITED - 2014-11-06
THE GUILD OF ST JAMES (LONDON) LIMITED
- 2011-01-24
05653429BONDCO 1143 LIMITED - 2006-04-13
22 Victoria Road, St. Austell, Cornwall
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-04-10
IIF 54 - Director → ME
7
59 High Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
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% → OE
8
22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2022-02-28
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
59 High Street, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ dissolved
IIF 15 - Director → ME
10
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 47 - Director → ME
2023-04-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GROSVENOR YACHTS (MARINE) LIMITED
- now 10204768 22 Victoria Road, St Austell, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-28 ~ 2018-11-23
IIF 22 - Ownership of shares – 75% or more → OE
12
22 Victoria Road, St Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2023-06-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 13 - Ownership of shares – 75% or more → OE
13
59 High Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EDWARD WALTER LIMITED
- 2017-01-04
10060828 Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
Second Floor, 90-92 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 38 - Director → ME
17
ROCKFORD INNOVATION LIMITED
- now 14995065 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2025-01-21
IIF 41 - Director → ME
18
ROCKFORD RACING LIMITED - now
ART OF EVOLUTION LIMITED
- 2025-01-22
14995108 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2025-01-21
IIF 40 - Director → ME
19
ROCKFORD YACHTS GROUP LIMITED
- now 14038542 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-11 ~ 2024-12-18
IIF 42 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Vaughan House, Unit 3 Eggleston Court, Riverside Park, Middlesbrough, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ 2025-11-06
IIF 29 - Director → ME
Person with significant control
2018-01-08 ~ 2025-11-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE GUILD OF ST JAMES (CORNWALL) LIMITED
- now 04466901BONDCO 945 LIMITED
- 2002-10-11
04466901 04466921, 04329965, 04466898Warning 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) 22 Victoria Road, St. Austell, Cornwall
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ 2012-11-06
IIF 50 - Director → ME
2013-12-24 ~ 2014-06-30
IIF 52 - Director → ME
22
THE GUILD OF ST JAMES (INVESTMENT) LIMITED
- now 03720438THE GUILD OF ST JAMES (REES) LIMITED
- 2005-02-21
03720438 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ 2012-11-01
IIF 55 - Director → ME
23
THE GUILD OF ST JAMES (PARTNERSHIP) LIMITED
- now 04193068BONDCO 869 LIMITED
- 2001-08-29
04193068 04056990, 04005210, 04056978Warning 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) 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2012-03-21
IIF 53 - Director → ME
24
THE GUILD OF ST JAMES GROUP LIMITED
- now 04251985BONDCO 884 LIMITED
- 2001-09-04
04251985 04252334, 03616229, 04057241Warning 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) 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2001-08-24 ~ 2012-11-01
IIF 51 - Director → ME
25
ROCKFORD YACHTS (MARINE) LIMITED
- 2024-04-30
14995048 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2024-12-18
IIF 43 - Director → ME
Person with significant control
2023-07-11 ~ 2024-12-18
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
Vr World Ltd, Eastgate Shopping Centre, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
31
59 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 7 - Has significant influence or control → OE