1
BEECH ROAD WROXHAM MANAGEMENT LIMITED
15495700 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
STRAINSTALL UK LIMITED
- 2023-03-17
04042929GREYFRIARS ENGINEERING LIMITED - 2000-09-06
Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2011-04-11 ~ 2017-01-31
IIF 45 - Director → ME
3
20 Trafalgar Way, Bar Hill, Cambridge
Dissolved Corporate (9 parents)
Officer
~ 1986-09-01
IIF 46 - Director → ME
~ 2010-06-05
IIF 34 - Director → ME
1997-10-17 ~ 2010-06-05
IIF 49 - Secretary → ME
4
GCP PROJECT 018 LTD
- 2020-07-19
11013960 10808331, 10986322, 11013864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
5
Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 20 - Director → ME
6
Langley House, Park Road, London
Liquidation Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
7
UK FENDER CARE LIMITED - 1995-11-23
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (24 parents)
Officer
1997-02-20 ~ 2017-01-31
IIF 44 - Director → ME
1997-03-31 ~ 2005-03-17
IIF 52 - Secretary → ME
8
FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED
- 1999-12-17
03075910DOMAIN LIMITED - 1995-09-08
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (25 parents)
Officer
1999-04-16 ~ 2017-01-31
IIF 31 - Director → ME
2000-05-01 ~ 2005-03-17
IIF 54 - Secretary → ME
9
FENDER CARE MARINE SERVICES GROUP LIMITED
05206831 Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-08-16 ~ 2017-01-31
IIF 29 - Director → ME
2004-08-16 ~ 2005-03-17
IIF 51 - Secretary → ME
10
FENDER CARE MARINE SOLUTIONS LIMITED
- now 03225283FENDER CARE INTERNATIONAL LIMITED
- 2001-12-12
03225283LEGISLATOR 1280 LIMITED
- 1996-08-06
03225283 03538492, 03234339, 03021975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1996-07-26 ~ 2017-01-31
IIF 22 - Director → ME
1996-07-26 ~ 2005-03-17
IIF 53 - Secretary → ME
11
FENDER CARE NAVAL SOLUTIONS LIMITED
- now 04336023FENDERCARE NAVAL SOLUTIONS LIMITED
- 2002-10-22
04336023 Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (8 parents)
Officer
2001-12-07 ~ dissolved
IIF 30 - Director → ME
2001-12-07 ~ 2005-03-17
IIF 50 - Secretary → ME
12
FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED
12517548 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 18 - Director → ME
13
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2019-12-16 ~ dissolved
IIF 38 - Director → ME
14
GRACE CHARLES JOINT VENTURES LTD
- 2020-03-04
10682066 Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2019-12-16 ~ dissolved
IIF 42 - Director → ME
15
GCP PROJECT 000 LTD
- now 10386860 11320650, 11013864, 10986322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRACE CHARLES PROPERTY LTD
- 2020-03-04
10386860 Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 33 offsprings)
Officer
2019-12-17 ~ now
IIF 13 - Director → ME
2018-02-15 ~ 2019-02-22
IIF 32 - Director → ME
16
GCP PROJECT 011 LTD
10878822 11013960, 11013864, 10986322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2019-12-16 ~ dissolved
IIF 35 - Director → ME
17
GCP PROJECT 016 LTD
10986322 10808331, 11013864, 11013960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
18
GCP PROJECT 020 LTD
11320650 11783132, 10386860, 11522909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-04-29
IIF 33 - Director → ME
2019-12-17 ~ dissolved
IIF 39 - Director → ME
19
GCP PROJECT 024 LTD
11783132 11320650, 10808331, 11522909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 37 - Director → ME
20
GCP PROJECT 501 LTD
10812029 10936727, 11013864, 10986322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2019-12-16 ~ dissolved
IIF 40 - Director → ME
21
Fisher House, Po Box 4, Barrow-in-furness, Cumbria
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ dissolved
IIF 27 - Director → ME
22
INTEGRATED MOORING SOLUTIONS LIMITED
05933395 Fisher House P O Box 4, Michaelson Road, Barrow-in-furness, Cumbria
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ 2017-01-31
IIF 24 - Director → ME
2006-09-13 ~ 2017-01-30
IIF 48 - Secretary → ME
23
JAMES FISHER FENDER CARE LIMITED
05370326 Fisher House, Po Box 4, Barrow-in-furness
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-12-07 ~ 2017-01-31
IIF 28 - Director → ME
24
JAMES FISHER SUBSEA LIMITED - now
SUBSEA VISION LIMITED
- 2015-10-20
04345009 Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
Dissolved Corporate (12 parents)
Officer
2014-01-24 ~ 2015-10-20
IIF 26 - Director → ME
25
JCM SCOTLOAD LTD - now
JCM INSTRUMENTATION LIMITED - 2015-09-14
THE WORLD LIGHTERING ORGANISATION LIMITED
- 2011-01-17
04547180 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (17 parents)
Officer
2002-09-27 ~ 2011-01-07
IIF 21 - Director → ME
2002-09-27 ~ 2011-01-07
IIF 47 - Secretary → ME
26
TRIVEDI DEVELOPMENTS LTD - 2019-10-04
Langley House, Park Road, London
Liquidation Corporate (6 parents)
Officer
2019-12-16 ~ now
IIF 7 - Director → ME
27
Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 23 - Director → ME
28
RPB INVESTMENTS LIMITED
- 2008-12-16
05557853 Office 25a Ivy Road, Norwich, Norfolk, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 17 - Director → ME
30
PASSMORE PROPERTY RENTALS LIMITED
09498188 Office 25a Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 11 - Director → ME
31
GRACE CHARLES DEVELOPMENTS LTD
- 2020-07-07
11043326 Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
32
Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PPL PROPERTY INVESTMENTS LTD
- now 08955006DT NORFOLK PROPERTY LTD
- 2019-09-03
08955006 Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-15
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
34
J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2017-01-31
IIF 25 - Director → ME
35
SCOUTS APARTMENTS LIMITED - now
GCP PROJECT 022 LTD
- 2020-08-02
11522909 11320650, 11432912, 11783132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Glx, 69-75 Thorpe Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2019-12-16 ~ 2020-07-29
IIF 36 - Director → ME
36
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2019-12-16 ~ dissolved
IIF 41 - Director → ME
37
Langley House, Park Road, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-04-18
IIF 43 - Director → ME
2019-12-16 ~ now
IIF 8 - Director → ME
38
TRIVEDI HOUSE LIMITED - 2019-10-04
Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 16 - Director → ME