1
Cathedral Marina, Waterside, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-09-29 ~ 2008-09-30
IIF 12 - Director → ME
2008-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Cathedral Marina, Waterside, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-01 ~ now
IIF 10 - Director → ME
2006-01-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
HERMITAGE MARINE (PROPERTY) LIMITED
07351595 Cathedral Marina, Waterside, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Cathedral Marina, Waterside, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Cathedral Marina, Waterside, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Castedral Marina, Waterside, Ely
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 5 - Director → ME
7
ROSWELL LAKE MOORINGS LIMITED
- 2009-08-17
06378946 Cathedral Marina Cathedral Marina, Waterside, Ely, Cambs, England
Active Corporate (5 parents)
Officer
2008-06-01 ~ now
IIF 11 - Director → ME
2008-09-29 ~ 2008-09-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
WEAVER MARINE (PROPERTY) LIMITED
- now 05626070 Cathedral Marina, Waterside, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Cathedral Marina, Waterside, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-01 ~ now
IIF 1 - Director → ME
2006-01-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
LEVELSTART LIMITED
- 2008-10-27
06367195 Cathedral Marina, Waterside, Ely, England
Active Corporate (5 parents, 9 offsprings)
Officer
2008-06-01 ~ now
IIF 6 - Director → ME
2008-09-29 ~ 2008-09-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
WILDLIFE & WATER TRANSPORT LIMITED
07082276 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE