1
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents)
Person with significant control
2022-09-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
COMPLETE BOAT FREIGHTING LIMITED
- 2014-06-12
05530299 Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-08 ~ now
IIF 32 - Director → ME
5
ATLANTIC YACHT SHIPPING LIMITED
03933775 Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (6 parents)
Officer
2000-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ 2012-05-15
IIF 16 - Director → ME
7
BLADERUNNER MARINE SERVICES LIMITED
- now 04309128YACHT & POWERBOAT SHIPPING LIMITED
- 2010-05-19
04309128 Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pickwick, Bunces Lane, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
CHANNEL ISLANDS AIR LIMITED
- now 03133117 Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (7 parents)
Officer
1995-12-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
IAN POPE SHIPPING LIMITED
- 2009-06-09
06060262 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ dissolved
IIF 27 - Director → ME
2009-06-05 ~ 2009-11-10
IIF 19 - Director → ME
11
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2017-11-01
IIF 13 - Director → ME
12
CORPORATE EXPRESS COURIERS LIMITED
03706033 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
1999-02-02 ~ 2005-12-15
IIF 20 - Director → ME
13
E-MOTION DEVELOPMENTS LIMITED
- now 03183805BOATSHIFT INTERNATIONAL LIMITED
- 2016-11-18
03183805 Pickwick House Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
Unit 1 Lymington Enterprise Centre, 650 Ampress Lane, Lymington, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 29 - Director → ME
15
GLOBAL MARINE TECHNOLOGIES LIMITED
- now 03148585LAYBEN LIMITED - 1996-02-22
Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
Active Corporate (13 parents)
Officer
2011-01-19 ~ now
IIF 34 - Director → ME
16
Pickwick Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 14 - Director → ME
17
MARCHWOOD MILITARY PORT INITIATIVES LIMITED
- 2003-01-14
03971839 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (13 parents)
Officer
2009-09-05 ~ 2015-12-31
IIF 18 - Director → ME
2000-04-13 ~ 2006-11-04
IIF 22 - Director → ME
18
MARINE CORPORATE HOLDINGS LIMITED
07753477 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 26 - Director → ME
19
PETERS & MAY (PACKING) LIMITED
- now 02887465 Unit 9 Goodwood Road, Boyatt Wood, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-01-21 ~ 2006-06-22
IIF 12 - Director → ME
20
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
~ 2006-06-22
IIF 24 - Director → ME
21
PETERS & MAY MANAGEMENT LIMITED
- now 02477857PETERS & MAY (HOLDINGS) LIMITED
- 2003-03-14
02477857BASTONCREST LIMITED - 1990-04-10
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-03-06) ~ 2005-12-15
IIF 21 - Director → ME
1994-04-20 ~ 2005-12-15
IIF 37 - Secretary → ME
22
RISING STAR ACADEMY LIMITED
- now 04307522BANKRIGHT (UK) LIMITED
- 2010-01-28
04307522PETERS & MAY (UK) LIMITED
- 2007-05-22
04307522PREMIER LOGISTICS LIMITED
- 2005-03-18
04307522ASSOCIATED PORT MANAGEMENT SERVICES LIMITED
- 2003-05-13
04307522 Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ 2016-07-01
IIF 11 - Director → ME
23
SIMTEX INTERNATIONAL LIMITED - now
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED
- 2009-08-17
03134171 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (22 parents)
Officer
1995-12-21 ~ 2006-06-22
IIF 17 - Director → ME
24
ULTIMATE YACHTING INTERNATIONAL LIMITED
- now 02446023DADLAW 42 LIMITED - 1989-12-11
Pickwick House, Bunces Lane, Burghfield Common, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
WHITELEY MANAGEMENT SERVICES LIMITED
06150165 Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (6 parents)
Officer
2007-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2025-05-21
IIF 8 - Ownership of shares – 75% or more → OE