1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 14 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-11-23
IIF 1 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 12 - Director → ME
Person with significant control
2018-08-02 ~ 2018-11-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-10-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 90-92 King Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 40 - 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 30 - Director → ME
7
59 High Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 13 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
59 High Street, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ dissolved
IIF 17 - Director → ME
10
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 55 - Director → ME
2023-04-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 15 - Director → ME
Person with significant control
2016-05-28 ~ 2018-11-23
IIF 3 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 8 - Ownership of shares – 75% or more → OE
13
59 High Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-05 during the appointment or period of control
EDWARD WALTER LIMITED
- 2017-01-04
10060828 Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 16 - 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 19 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 44 - 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 21 - 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 20 - 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 22 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2018-01-08 ~ 2025-11-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 04380375, 04466922, 04621594Warning 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 (7 parents)
Officer
2013-12-24 ~ 2014-06-30
IIF 28 - Director → ME
2002-10-09 ~ 2012-11-06
IIF 26 - 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 31 - Director → ME
23
THE GUILD OF ST JAMES (PARTNERSHIP) LIMITED
- now 04193068BONDCO 869 LIMITED
- 2001-08-29
04193068 03926854, 04056990, 04251820Warning 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 29 - Director → ME
24
THE GUILD OF ST JAMES GROUP LIMITED
- now 04251985BONDCO 884 LIMITED
- 2001-09-04
04251985 03104814, 04057241, 04251820Warning 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 27 - 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 23 - Director → ME
Person with significant control
2023-07-11 ~ 2024-12-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 43 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 53 - 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 37 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 54 - 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 33 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
31
59 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 50 - Has significant influence or control → OE