1
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-23 ~ 2016-08-12
IIF 10 - Director → ME
2001-10-23 ~ dissolved
IIF 22 - Secretary → ME
2
EXCELL MANAGEMENT SERVICES LIMITED
04323852 C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-11-16 ~ 2003-02-14
IIF 9 - Director → ME
2001-11-16 ~ dissolved
IIF 19 - Secretary → ME
3
Shirebrook House, Fen Street, Buxhall, Stowmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2008-12-05
IIF 18 - Secretary → ME
4
MARINE CLEAN (FRANCHISING) LIMITED
03357896 C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-04-22 ~ dissolved
IIF 14 - Director → ME
1997-04-22 ~ dissolved
IIF 21 - Secretary → ME
5
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1993-05-10 ~ now
IIF 5 - Director → ME
2018-12-01 ~ now
IIF 25 - Secretary → ME
1994-07-16 ~ 2009-04-23
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
1996-01-04 ~ now
IIF 6 - Director → ME
2023-01-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
MONITOR MARINE INTERNATIONAL LIMITED
03035610 C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-03-21 ~ dissolved
IIF 13 - Director → ME
8
2-4 Merse Road, North Moons Moat, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
~ 2015-07-06
IIF 7 - Director → ME
1994-05-20 ~ 2011-02-04
IIF 15 - Secretary → ME
9
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
1994-05-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-06-30 ~ dissolved
IIF 12 - Director → ME
1995-06-30 ~ 2002-08-11
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
11
PROFICIENT PRODUCTION SERVICES LIMITED
04509584 C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2002-08-13 ~ now
IIF 17 - Secretary → ME
12
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-07-11 ~ dissolved
IIF 11 - Director → ME
2001-07-11 ~ dissolved
IIF 20 - Secretary → ME