1
Southtown Road, Great Yarmouth, Norfolk, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-01 ~ 2018-02-01
IIF 10 - Director → ME
2
BUSINESSWATCH UK SECURITY SERVICES LIMITED
06067073 Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ dissolved
IIF 8 - Director → ME
3
COMMUNICATION CONSULTANTS (UK) LIMITED
03009748 Willow End, Hall Lane, Oulton, Lowestoft, Suffolk
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 3 - Director → ME
2000-11-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (11 parents)
Officer
2009-01-07 ~ 2017-06-26
IIF 30 - Director → ME
5
DARDAN SECURITY (SYSTEMS) LIMITED - now
GARDWELL SECURE SYSTEMS LIMITED
- 2018-01-03
06395272GARDWELL GROUP LIMITED
- 2011-09-29
06395272 2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents)
Officer
2007-10-10 ~ 2017-06-26
IIF 36 - Director → ME
6
Richards Dry Dock, Southtown Road, Great Yarmouth, England
Liquidation Corporate (16 parents)
Officer
2010-06-21 ~ 2018-02-01
IIF 2 - Director → ME
7
FIRST-CONNECT FIRE & SECURITY LTD
06451149 Unit 1d Wellesley Road, Tharston Industrial Estate, Long Stratton, Norwich
Active Corporate (8 parents)
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARDLINE CABLE SERVICES LIMITED
06646721 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2008-07-15 ~ 2018-02-01
IIF 9 - Director → ME
9
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ 2018-02-01
IIF 15 - Director → ME
10
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-03-06 ~ 2018-02-01
IIF 23 - Director → ME
11
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-12 ~ 2018-02-01
IIF 4 - Director → ME
12
GARDLINE GEOSURVEY (NORWAY) LIMITED
06272818 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ 2018-02-01
IIF 22 - Director → ME
13
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-02-01
IIF 11 - Director → ME
14
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ dissolved
IIF 24 - Director → ME
15
GARDLINE LANKELMA MIDDLE EAST LIMITED
- now 01217757RICHARDS ENGINEERS LIMITED
- 2008-07-31
01217757BOAT, RIG & BARGE (FABRICATION) LIMITED
- 1998-11-24
01217757 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (13 parents)
Officer
1998-06-09 ~ 2018-02-01
IIF 13 - Director → ME
16
GARDLINE GEOSURVEY LIMITED
- 2017-12-01
04589821 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
2003-03-06 ~ 2018-02-01
IIF 25 - Director → ME
17
GARDLINE MARINE SCIENCES LIMITED
- now 02571313OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
EDENLIST LIMITED - 1993-03-16
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 15 offsprings)
Officer
2003-03-06 ~ 2018-02-01
IIF 14 - Director → ME
18
GARDLINE PENSION TRUSTEES LIMITED
03859837 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
1999-10-15 ~ dissolved
IIF 5 - Director → ME
19
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (16 parents, 24 offsprings)
Officer
1993-09-10 ~ 2018-02-01
IIF 12 - Director → ME
20
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ 2018-02-01
IIF 17 - Director → ME
21
GARDWELL SECURITY (EASTERN) LIMITED
- now 04125473 Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2001-07-06 ~ dissolved
IIF 34 - Director → ME
22
GARDWELL SECURITY (PETERBOROUGH) LIMITED
- now 01960363NORTH ESSEX SECURITY SERVICES LIMITED
- 2008-02-21
01960363NOBLECO LIMITED - 1986-04-28
Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2002-06-01 ~ dissolved
IIF 35 - Director → ME
23
GARDWELL SECURITY LIMITED
- now 03168285GARDWELL SECURITIES LIMITED - 1996-03-25
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (14 parents)
Officer
1996-04-04 ~ 2017-06-26
IIF 31 - Director → ME
24
GSL DARDAN HOLDINGS LIMITED
- now 06758117 2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2009-01-07 ~ 2017-06-26
IIF 32 - Director → ME
25
ISL DARDAN SECURITY LIMITED
- 2009-07-02
04384007NETLOOP LIMITED - 2002-05-16
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-01-07 ~ 2017-06-26
IIF 29 - Director → ME
26
DOBERMANN SECURITY LIMITED - 1995-06-07
DOBERMAN SECURITY LIMITED - 1983-05-10
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (17 parents)
Officer
2009-01-07 ~ 2017-06-26
IIF 33 - Director → ME
27
INTERNATIONAL MARINE SERVICE CO. LIMITED
02952413 Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
1994-07-20 ~ dissolved
IIF 27 - Director → ME
28
GARDLINE INFORMATION SOLUTIONS LIMITED
- 2006-04-10
01323483WORLDSOUTH LIMITED - 2001-12-19
Coldharbour Barn Coldharbour Lane, Iden, Rye, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ dissolved
IIF 38 - Director → ME
29
LANKELMA CPT LIMITED
- 2005-02-17
03819403LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
INTERCEDE 1462 LIMITED - 1999-09-08
Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-11-13 ~ 2017-10-10
IIF 20 - Director → ME
30
MARINE PLANNING CONSULTANTS LTD
07377439 Endeavour House Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2018-02-01
IIF 26 - Director → ME
31
MINERVA TECHNICAL SOLUTIONS LIMITED
09656636 Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2015-06-25 ~ 2018-02-01
IIF 16 - Director → ME
32
Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2015-04-29 ~ 2015-04-29
IIF 37 - Director → ME
33
RICHARDS DRY DOCK AND ENGINEERING LIMITED
- now 02978069RICHARDS DRY DOCKING AND ENGINEERING LIMITED - 1994-12-09
Southtown Road, Great Yarmouth, Norfolk
Active Corporate (13 parents, 4 offsprings)
Officer
1995-02-07 ~ 2018-02-01
IIF 28 - Director → ME
34
Medina Yard, Arctic Road, Cowes, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 39 - Director → ME
35
Southtown, Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ 2018-02-01
IIF 19 - Director → ME
36
Imsco Base, Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 18 - Director → ME
37
Coldharbour Barn, Coldharbour Lane, Iden, East Sussex
Dissolved Corporate (10 parents)
Officer
1995-04-28 ~ dissolved
IIF 7 - Director → ME
38
TRINITY MARINE SERVICES LIMITED
- now 08003214YORKSHIRE RIVERS LIMITED - 2016-01-28
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ 2018-02-01
IIF 6 - Director → ME
39
ULTIMETEOR LTD - now
GARDWELL COATINGS LIMITED
- 2023-04-03
00896408EAST ANGLIAN GRIT BLASTING COMPANY LIMITED
- 1994-02-17
00896408 Gardwell Malthouse Lane, Gorleston, Great Yarmouth, England
Active Corporate (11 parents)
Officer
~ 2005-10-07
IIF 21 - Director → ME