1
ANCHOR POINT FABRICATION LIMITED
- now 16171354OCTAGON STAINLESS STEEL FABRICATIONS LIMITED
- 2025-04-08
16171354 21d Chudleigh Road, Exeter, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ 2025-08-14
IIF 2 - Director → ME
Person with significant control
2025-01-08 ~ 2026-01-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
OCTAGON GRP & SHIPWRIGHT SERVICES LIMITED
- 2025-04-08
16171060 21d Chudleigh Road, Exeter, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ 2025-08-14
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ 2026-01-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2026-01-09
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2018-12-18 ~ 2021-02-03
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 St. Michaels Terrace, Stoke, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
Unit 1 Ocean Building, Queen Anne's Battery, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ 2025-04-15
IIF 8 - Director → ME
Person with significant control
2021-06-29 ~ 2025-04-16
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
7
BE MARINE SERVICES LIMITED
- 2022-12-19
12755729 Victoria House, 51-53 Exeter Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Devon Block Management Behan House, 25 Stonehouse Street, Plymouth, England
Active Corporate (12 parents)
Officer
2019-06-30 ~ 2024-01-26
IIF 7 - Director → ME
9
SOUTHERN CROSS YACHTS LIMITED - 2015-02-21
Springfield, Hunsdon, Ivybridge, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2024-08-08
IIF 9 - Director → ME
Person with significant control
2018-08-16 ~ 2024-08-08
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-07-08
Commencement of winding up on 2010-09-07
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
Victoria House, 51-53 Exeter Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-10 ~ 2010-06-24
IIF 10 - Director → ME
11
Victoria House, 51-53 Exeter Street, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Victoria House, 51-53 Exeter Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE