1
Riverside, Brundall, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolvedIIF 8 - Director → ME
2
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2017-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 16 - Director → ME
4
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-12-18 ~ nowIIF 17 - Director → ME
5
Suite 5 Oyster House, Severalls Lane, Colchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
6
1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomDissolved Corporate (3 parents)
Officer
2009-02-11 ~ dissolvedIIF 27 - Director → ME
7
1 Claydon Business Park, Great Blakenham, Ipswich, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolvedIIF 24 - Director → ME
8
Suite 5 Oyster House, Severall Lane, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
OYSTER INVESTMENTS LIMITED - 2017-04-19
Suite 5 Oyster House, Severalls Lane, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-02-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
10
MARSTON & LANGINGER LIMITED - 2015-12-22
HOWPER 700 LIMITED - 2009-10-22
Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolvedIIF 9 - Director → ME
11
Suite 5 Oyster House, Severalls Lane, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 39 - Has significant influence or control → OE
12
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (8 parents)
Officer
2008-07-08 ~ nowIIF 21 - Director → ME
13
SCOTT INVESTMENTS LIMITED - 2016-01-20
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,015,229 GBP2024-06-30
Officer
2009-11-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Suite 5, Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,628,403 GBP2024-12-31
Officer
2006-12-19 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
15
Gatehouse Farm, Brightlingsea Road, Thorrington, EssexDissolved Corporate (3 parents)
Officer
2005-09-26 ~ dissolvedIIF 28 - Director → ME
16
Suite 5, Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Unit M1 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Equity (Company account)
850,765 GBP2024-11-30
Officer
2016-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Townshend House, Crown Road, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2008-06-14 ~ dissolvedIIF 10 - Director → ME
19
BROOM BOATS LIMITED - 2024-08-12
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-657,353 GBP2023-07-01 ~ 2024-06-30
Officer
2012-12-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
BROOM HOLIDAYS LIMITED - 2024-08-12
BROOM BOATING HOLIDAYS LIMITED - 2021-01-12
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (4 parents)
Officer
2012-12-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
21
BROOM MARINE GROUP LIMITED - 2024-08-13
ICENI ASSOCIATES LIMITED - 2012-04-12
A & M VENTURES LIMITED - 2010-03-22
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2012-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Has significant influence or control → OE
22
BROOM BOAT SALES LIMITED - 2024-08-14
BROOM SEA SCHOOL LIMITED - 2014-06-11
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2012-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
23
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (5 parents)
Officer
2009-10-29 ~ nowIIF 19 - Director → ME
24
GOSBECKS ROAD LIMITED - 2017-04-06
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-05 ~ nowIIF 15 - Director → ME