1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → 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 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-11-23
IIF 23 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 5 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2018-08-02 ~ 2018-11-23
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
2nd Floor 90-92 King Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 18 - 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 55 - Director → ME
7
59 High Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 6 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
59 High Street, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ dissolved
IIF 4 - Director → ME
10
59 High Street, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 2 - Director → ME
2023-04-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-04-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 8 - Director → ME
Person with significant control
2016-05-28 ~ 2018-11-23
IIF 25 - Ownership of shares – 75% or more → OE
12
22 Victoria Road, St Austell, Cornwall
Active Corporate (3 parents)
Officer
2014-11-06 ~ 2023-06-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 10 - Ownership of shares – 75% or more → OE
13
59 High Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDWARD WALTER LIMITED
- 2017-01-04
10060828 59 High Street, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 30 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Second Floor, 90-92 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 22 - 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 32 - 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 31 - 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 33 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
59 High Street, Maidstone, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ 2025-11-06
IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2025-11-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 04728155, 04329965, 04380375Warning 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 (5 parents)
Officer
2002-10-09 ~ 2012-11-06
IIF 51 - Director → ME
2013-12-24 ~ 2014-06-30
IIF 53 - 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 56 - Director → ME
23
THE GUILD OF ST JAMES (PARTNERSHIP) LIMITED
- now 04193068BONDCO 869 LIMITED
- 2001-08-29
04193068 03013316, 03926854, 04056990Warning 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 54 - Director → ME
24
THE GUILD OF ST JAMES GROUP LIMITED
- now 04251985BONDCO 884 LIMITED
- 2001-09-04
04251985 04057830, 04252332, 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 52 - 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 34 - Director → ME
Person with significant control
2023-07-11 ~ 2024-12-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 21 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 47 - 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 15 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
59 High Street, Maidstone, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
59 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 43 - Has significant influence or control → OE