1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 3 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-23
IIF 12 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 1 - Director → ME
Person with significant control
2018-08-02 ~ 2018-11-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2020-10-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 50 - 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 25 - Director → ME
7
59 High Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 2 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
59 High Street, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ dissolved
IIF 28 - Director → ME
10
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 32 - Director → ME
2023-04-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 4 - Director → ME
Person with significant control
2016-05-28 ~ 2018-11-23
IIF 14 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 11 - Ownership of shares – 75% or more → OE
13
59 High Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 5 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 54 - 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 7 - 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 6 - 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 8 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 45 - Director → ME
Person with significant control
2018-01-08 ~ 2025-11-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 21 - Director → ME
2013-12-24 ~ 2014-06-30
IIF 23 - 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 26 - 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 24 - 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 22 - 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 9 - Director → ME
Person with significant control
2023-07-11 ~ 2024-12-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 53 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 41 - 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 47 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 42 - 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 43 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
31
59 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 38 - Has significant influence or control → OE