1
TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
AALBORG CISERV (SOUTHAMPTON) LIMITED - 1995-08-10
CISERV MARINE (U.K.) LIMITED - 1990-12-20
GOTAVERKEN MARINE (U.K.) LIMITED - 1989-06-08
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (18 parents)
Officer
2013-01-17 ~ dissolved
IIF 5 - Director → ME
2
AVONMOUTH SHIP REPAIR LIMITED
- now 06426483SHOO 370 LIMITED - 2008-01-17
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ dissolved
IIF 4 - Director → ME
3
Level 12 Thames Tower, Station Road, Reading, Berkshire
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2009-04-01 ~ dissolved
IIF 19 - Director → ME
4
EMPRESS PROPERTY INVESTMENT (SOUTHERN) LTD
15752283 Kintyre House, 70 High Street, Fareham, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
SIMPLY SHORT BREAKS LIMITED
- 2006-04-05
05560316 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ dissolved
IIF 7 - Director → ME
6
28 Trade City Apple Lane, Exeter, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-01 ~ 2017-12-14
IIF 16 - Director → ME
7
28 Trade City Apple Lane, Exeter, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-01 ~ 2017-12-14
IIF 15 - Director → ME
8
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-06 ~ 2017-12-21
IIF 2 - Director → ME
10
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-06 ~ 2017-12-21
IIF 3 - Director → ME
11
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-22 ~ 2017-12-21
IIF 1 - Director → ME
2014-12-22 ~ 2017-12-21
IIF 25 - Secretary → ME
12
C/o Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-15 ~ dissolved
IIF 21 - Director → ME
13
SMALL & CO MARINE & ENGINEERING LIMITED
- now 02888294FIRMBAR LIMITED - 1994-04-22
Burgess Marine Limited, Channel View Road, Dover, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-10-12 ~ dissolved
IIF 20 - Director → ME
14
SOUTHAMPTON MARINE SERVICES LIMITED
- now 10111491GLOBAL MARINE SERVICES LIMITED - 2016-05-31
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-08-01 ~ now
IIF 13 - Director → ME
15
TESTBANK HOLDINGS LIMITED
- now 05403580SHOO 150 LIMITED - 2005-05-19
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ dissolved
IIF 6 - Director → ME
16
TRAFALGAR YACHT MANAGEMENT LIMITED
08605758 Trafalgar Yacht Management Limited, Channel View Road, Dover, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 8 - Director → ME
17
TRAVEL MARKET LIMITED(THE) - 2015-10-29
ROUNDSTAFF LIMITED - 1982-06-24
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-04-12 ~ 2008-07-15
IIF 17 - Director → ME
19
YOSPACE ENTERPRISES LIMITED
- now 06846593SA LAW 2202 LIMITED - 2009-04-23
Church House, Church Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-05-20 ~ 2019-02-01
IIF 10 - Director → ME
20
YOSPACE TECHNOLOGIES LIMITED
- now 04494783HILLGATE (336) LIMITED
- 2002-10-22
04494783 04494800, 04567385, 04494789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Church House, Church Street, Staines-upon-thames, Middlesex
Active Corporate (32 parents)
Officer
2009-07-22 ~ 2019-02-01
IIF 9 - Director → ME
2002-10-21 ~ 2007-02-01
IIF 18 - Director → ME