1
ALAN C BENNETT & SONS LIMITED
- now 01842159THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (36 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
2
ANGLO DUTCH MARINE (HOLDINGS) LIMITED
07587084 Thornhill House, 26 Fisher Street, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 37 - Director → ME
3
ANGLO DUTCH MARINE CONTRACTORS LIMITED
07585127 Thornhill House, 26 Fisher Street, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 17 - Director → ME
4
DIVECO ACCESS LIMITED - now
GPSM ACCESS LIMITED
- 2019-02-11
10951804 Marine House, Upnor Road, Lower Upnor, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-07 ~ 2019-01-16
IIF 18 - Director → ME
5
DIVECO MARINE LTD - now
Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-01-16
IIF 16 - Director → ME
6
DIVECO RAIL LIMITED - now
Marine House, Upnor Road, Lower Upnor, Rochester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ 2019-01-16
IIF 19 - Director → ME
7
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (6 parents, 19 offsprings)
Officer
2008-01-08 ~ now
IIF 7 - Director → ME
2008-01-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 26 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Due to be dissolved on 2024-12-03 during the appointment or period of control
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ dissolved
IIF 27 - Director → ME
10
G P S Marine House Upnor Road, Lower Upnor, Rochester, England
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
11
G P S Marine House Upnor Road, Lower Upnor, Rochester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-09-22 ~ now
IIF 5 - Director → ME
12
GPS MARINE AND CIVIL SERVICES LTD
13100802 G P S Marine House Upnor Road, Lower Upnor, Rochester, England
Active Corporate (6 parents)
Officer
2020-12-29 ~ now
IIF 3 - Director → ME
13
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (10 parents)
Officer
2007-05-09 ~ now
IIF 24 - Director → ME
14
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 6 - Director → ME
15
Gps Marine House Upnor Road, Lower Upnor, Rochester, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-03 ~ now
IIF 13 - Director → ME
16
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 20 - Director → ME
17
Gps Marine House Upnor Road, Lower Upnor, Rochester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-30
IIF 21 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-10-31 during the appointment or period of control
Administration ended on 2016-04-30 during the appointment or period of control
142/148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2013-02-28 ~ dissolved
IIF 14 - Director → ME
19
LAND & SEA UXO SERVICES LIMITED
14711279 Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-07 ~ now
IIF 11 - Director → ME
20
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
21
G P S Marine House Upnor Road, Lower Upnor, Rochester, England
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 4 - Director → ME
22
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ 2017-06-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 10 - Director → ME
24
ORDNANCE YARD MANAGEMENT COMPANY LTD
- now 10671667LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (15 parents)
Officer
2021-06-15 ~ now
IIF 1 - Director → ME
25
9-10 Copper Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ 2024-04-08
IIF 29 - Director → ME
26
THAMES MARINE ACADEMY LIMITED
- now 10720075GPS MARINE ACADEMY LIMITED
- 2018-05-18
10720075 196 Glaziers Lane, Normandy, Guildford, England
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ 2022-03-10
IIF 22 - Director → ME
Person with significant control
2018-01-04 ~ 2022-03-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
27
THAMES RHINE LLOYD LIMITED
- now 03353623DEUTSCHE BINNENREEDEREI (UK) LIMITED - 1998-08-03
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-07 ~ now
IIF 9 - Director → ME
28
London River House, Royal Pier Road, Gravesend, Kent
Active Corporate (22 parents)
Officer
2023-11-05 ~ 2024-10-17
IIF 34 - Director → ME
29
THOMAS WATSON (SHIPPING) LIMITED
- now 03686580PATHFINDER PROMOTIONS LIMITED - 2002-02-07
ASHMORE (CCS) LIMITED - 1999-10-27
26 Fisher Street, Maidstone, England
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ dissolved
IIF 15 - Director → ME
2007-12-19 ~ dissolved
IIF 36 - Secretary → ME
30
Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ 2025-03-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
TIDEWAY INVESTMENT PROPERTIES LTD
13957480 Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE