1
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (15 parents)
Officer
2022-03-30 ~ 2023-04-04
IIF 31 - Director → ME
2
ANGLIAN MARINE INVESTMENTS LIMITED
17044690 Old Hall Farm, Elsing, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLIAN MARINE SERVICES LIMITED
- now 03468843 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ dissolved
IIF 46 - Director → ME
1998-03-12 ~ 2008-02-22
IIF 58 - Secretary → ME
4
5 New Street Square, London
Active Corporate (12 parents)
Officer
2018-09-01 ~ 2020-04-01
IIF 30 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ 2026-03-05
IIF 22 - Director → ME
6
BROMLEY COUNTRY AUCTIONS LIMITED
09723698 Genesis House 1 & 2 The Grange, High Street, Westerham, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
7
COASTLINE REFURBISHMENTS LIMITED
10358707 24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSORTIUM UNDERWATER ENGINEERS LIMITED
- now 04098565CDM ENTERPRISES (EAST ANGLIA) LIMITED
- 2001-02-15
04098565 Hemsby Hall, Hall Road, Hemsby, Norfolk
Active Corporate (6 parents)
Officer
2001-02-12 ~ 2004-09-15
IIF 7 - Director → ME
9
6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-01 ~ 2022-01-25
IIF 26 - Director → ME
10
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 36 - Director → ME
11
HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED
03702954 Shore Farm, Wrabness, Manningtree, Essex
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ dissolved
IIF 43 - Director → ME
12
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ dissolved
IIF 39 - Director → ME
13
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-26 ~ 2024-12-07
IIF 48 - Director → ME
14
5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
Hall Farm, Elsing, Dereham, Norfolk
Active Corporate (2 parents)
Officer
2015-08-14 ~ 2015-09-09
IIF 52 - Director → ME
2015-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 11 - Has significant influence or control → OE
16
M JONES DECORATING SERVICES LTD
09308836 Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 10 - Has significant influence or control → OE
2016-11-12 ~ 2021-01-01
IIF 21 - Ownership of shares – 75% or more → OE
17
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ 2010-02-04
IIF 8 - Director → ME
18
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
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
19
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
ONE.IO SERVICES LIMITED - now
CREDIS SERVICES LTD
- 2022-11-17
13131263 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (12 parents)
Officer
2021-05-01 ~ 2022-01-25
IIF 25 - Director → ME
21
ONE.IO UK LIMITED - now
6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (13 parents)
Officer
2021-03-26 ~ 2022-01-25
IIF 27 - Director → ME
22
PARAMOUNT COMMERCE SERVICES LIMITED - now
CITADEL COMMERCE UK LIMITED
- 2024-09-18
05479308 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2007-01-29
IIF 55 - Director → ME
23
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2015-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ 2020-12-11
IIF 15 - Has significant influence or control → OE
2023-10-05 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
25
Shore Farm Ash Street, Wrabness, Manningtree, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 51 - Director → ME
26
RED7MARINE CONSTRUCTION LIMITED
07832545 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ dissolved
IIF 42 - Director → ME
27
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-08-30 ~ dissolved
IIF 38 - Director → ME
28
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ dissolved
IIF 45 - Director → ME
29
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 37 - Director → ME
30
RED7MARINE PLANT & SERVICES LIMITED
- now 07832533RED7MARINE PLANT LIMITED - 2012-04-26
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ dissolved
IIF 40 - Director → ME
31
SANDYMOOR CONSTRUCTION MANAGEMENT SERVICES LTD
11058747 2 Furness Court, Runcorn, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 41 - Director → ME
33
Old Hall Farm, Elsing Road, Elsing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
34
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 44 - Director → ME
35
Old Hall Farm, Elsing, Dereham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Old Hall Farm, Elsing Road, Elsing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 18 - Has significant influence or control → OE
37
Taska Marine Ltd, Cliff Road, Ipswich, England
Active Corporate (7 parents)
Officer
2010-03-10 ~ 2015-09-21
IIF 53 - Director → ME
38
4385, 10678172 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-09-01 ~ 2019-04-15
IIF 23 - Director → ME
39
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-19 ~ 2016-11-07
IIF 49 - Director → ME
40
Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 57 - Director → ME
41
White House Farm Hall Lane, North Tuddenham, Dereham, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-09-24
IIF 47 - Director → ME
Person with significant control
2018-04-04 ~ 2020-09-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE