1
ACTEON GROUP PROPERTIES LIMITED
- now 06535458BIDEAWHILE 586 LIMITED - 2008-05-23
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2021-07-27
IIF 9 - Director → ME
2
ACTEON INTEGRATED SOLUTIONS LIMITED
- now 09986214ACTEON FIELD LIFE SERVICE LTD
- 2020-08-11
09986214 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2021-07-27
IIF 10 - Director → ME
3
BRACKEN PROPERTY DEVELOPMENTS LIMITED
08319057 Ingram House, Meridian Way, Norwich
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 15 - Director → ME
4
Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
CENTURY INTERMOOR HOLDINGS LIMITED
09093814 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2014-06-19 ~ 2021-07-27
IIF 5 - Director → ME
6
SONARDYNE GROUP LIMITED - 2021-09-29
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2025-07-08 ~ now
IIF 17 - Director → ME
7
CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
11-13 Wilson Patten Street, Warrington, England
Active Corporate (52 parents)
Officer
2020-09-07 ~ now
IIF 4 - Director → ME
8
Unit 4, Ground Floor, Wellington Park Excalibur Road, Gorleston, Great Yarmouth, Norfolk
Active Corporate (94 parents)
Officer
2004-10-19 ~ 2007-10-11
IIF 1 - Director → ME
9
GLOBAL UNDERWATER HUB LIMITED - now
1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2006-03-29 ~ 2007-09-05
IIF 16 - Director → ME
10
INTERACT ACTIVITY MANAGEMENT LIMITED
06413641 Ferryside, Ferry Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ 2014-06-19
IIF 14 - Director → ME
11
12 Denton Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2012-01-31
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2011-11-09 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of control
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2011-10-10 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-11-09 during the appointment or period of control
Administration ended on 2012-10-19 during the appointment or period of control
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-10-10 ~ dissolved
IIF 6 - Director → ME
14
6 Ingram House, Meridian Way, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2013-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
Ferryside, Ferry Road, Norwich
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ 2009-02-11
IIF 12 - Director → ME
16
TEAM ENERGY RESOURCES LIMITED
- now 02125855TEAM DRILL LIMITED - 1999-05-13
HOVERHOT LIMITED - 1987-11-03
7 Granard Business Centre, Bunns Lane, London, England
Active Corporate (21 parents)
Officer
2008-02-27 ~ 2016-03-17
IIF 13 - Director → ME
17
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED - now
TRELLEBORG OCP LTD - 2009-07-06
OCP CABLE PROTECTION LIMITED - 2006-04-13
ORCINA CABLE PROTECTION LTD
- 2003-11-11
02391144 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (22 parents)
Officer
1999-10-22 ~ 2000-01-17
IIF 19 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-07
TRONIC ELECTRONIC SERVICES LIMITED
- 1996-01-26
01415875 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1995-06-14 ~ 1999-10-01
IIF 18 - Director → ME
19
WP REALISATIONS (2011) LIMITED
- now 07099614Insolvency (Case 1) In administration
Administration ended on 2012-12-05 during the appointment or period of control
WAITES PRESSINGS LIMITED
- 2012-01-10
07099614Insolvency (Case 1) In administration
Administration started on 2011-12-22 during the appointment or period of control
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-10-10 ~ dissolved
IIF 7 - Director → ME