1
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-18 ~ 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
2
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-13 ~ now
IIF 25 - Director → ME
2009-01-13 ~ now
IIF 42 - Secretary → ME
3
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Suite 429, Apex House Thomas Street, Trethomas, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Suite 429 Apex House Thomas Street, Trethomas, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
CAMBRIAN OFFSHORE SOUTH WEST LTD
11756970 Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
TAL 1 LIMITED - 2012-02-15
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, England
Active Corporate (6 parents)
Officer
2016-05-05 ~ now
IIF 37 - Director → ME
8
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Yelland Oil Jetty West Yelland, ., Barnstaple, Devon
Active Corporate (4 parents)
Officer
2011-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
00165746 Hugh Town, St Marys, Isles Of Scilly, England, England
Active Corporate (29 parents, 17 offsprings)
Officer
2013-10-17 ~ 2018-09-24
IIF 39 - Director → ME
11
KEELSON MARITIME HOLDINGS UK LIMITED
15754421 Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
KEYNVOR CONSULTING SERVICES LTD
07736247 Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 26 - Director → ME
14
KEYNVOR MORLIFT MARINE CONTRACTORS LTD
11702902 Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 23 - Director → ME
15
Haston Pier, Kirkwall, Orkney
Active Corporate (3 parents)
Officer
2013-10-29 ~ now
IIF 38 - Director → ME
16
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 16 - Has significant influence or control → OE
18
MARINE ASSET MANAGEMENT LIMITED
- now 06005512EVENT & CONFERENCE SOLUTIONS LIMITED
- 2009-07-08
06005512 Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2007-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Unit 15 Falmouth Wharves, North Parade, Falmouth, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
22
Wessex House, Teign Road, Newton Abbot, England
Active Corporate (4 parents)
Person with significant control
2021-04-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-29 ~ 2018-02-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-01-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Wessex House, Teign Road, Newton Abbot, England
Active Corporate (4 parents)
Person with significant control
2021-04-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE