1
Faber House, Eastern Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
-1,334 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 35 - Has significant influence or control → OE
2
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55,494 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Faber House, Eastern Road, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
1,498,185 GBP2024-06-30
Officer
1999-03-31 ~ now
IIF 3 - Director → ME
2010-03-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Faber House, Eastern Road, Romford, Essex
Active Corporate (4 parents)
Equity (Company account)
-37,121 GBP2024-06-30
Officer
1999-04-21 ~ now
IIF 1 - Director → ME
2011-04-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
North Denes Airfield, Great Yarmouth, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-131,997 GBP2023-03-01 ~ 2024-02-28
Officer
2022-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 9 - Director → ME
7
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,918 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Faber House, Eastern Road, Romford, Essex
Active Corporate (9 parents)
Equity (Company account)
1,318,134 GBP2025-03-31
Officer
2000-09-22 ~ now
IIF 4 - Director → ME
2010-01-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Faber House, Eastern Road, Romford, England
Active Corporate (5 parents)
Equity (Company account)
-8,196 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 32 - Has significant influence or control → OE
2022-10-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-24 ~ dissolved
IIF 8 - Director → ME
14
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-25 ~ dissolved
IIF 7 - Director → ME
15
YARMOUTH HELIPORT LIMITED
- now 13844014 North Denes Airfield, Great Yarmouth, England
Active Corporate (4 parents)
Equity (Company account)
-69,492 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
SHAKESPEARE MARINE DISTRIBUTION LIMITED
- 2024-10-21
02527491SKANTI (UK) LIMITED
- 1994-04-01
02527491 Faber House, Eastern Road, Romford, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
68,189 GBP2024-06-30
Officer
2025-06-27 ~ now
IIF 2 - Director → ME
~ 1999-05-01
IIF 12 - Director → ME
2010-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-08-02 ~ 2025-06-27
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE