1
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-06-29 ~ 2010-09-30
IIF 3 - Director → ME
2
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2008-10-15 ~ 2010-09-30
IIF 8 - Director → ME
3
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
GLOBAL MARINE SYSTEMS DIS LIMITED
- 2014-03-11
03333410GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
SUBSERV LIMITED - 2005-05-03
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2008-04-29 ~ 2010-09-30
IIF 6 - Director → ME
4
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2008-10-20 ~ 2010-09-30
IIF 9 - Director → ME
5
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2008-02-04 ~ 2010-09-30
IIF 1 - Director → ME
6
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
- now 03817255SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (37 parents)
Officer
2007-12-19 ~ 2010-09-30
IIF 7 - Director → ME
7
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-02-20 ~ 2010-09-30
IIF 4 - Director → ME
8
INITIAL IFF LTD - now
UNITED IFF LIMITED
- 1998-03-31
00839688INTERNATIONAL FERRY FREIGHT LIMITED - 1996-04-09
Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (25 parents)
Officer
1996-04-29 ~ 1997-12-31
IIF 10 - Director → ME
1996-04-29 ~ 1996-12-06
IIF 14 - Secretary → ME
9
INTEROUTE TRANSPORT SERVICES LIMITED - now
INITIAL TRANSPORT SERVICES LTD
- 2000-12-18
00817849UNITED TRANSPORT (UK) LIMITED
- 1998-06-01
00817849UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2000-11-30
IIF 11 - Director → ME
1998-01-01 ~ 1998-07-31
IIF 13 - Secretary → ME
10
KINGS ROAD TYRES AND REPAIRS LIMITED
- now 00627338KING'S ROAD TYRES AND REPAIRS LIMITED - 2001-11-27
C/o Interpath Advisory, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Equity (Company account)
-4,380,877 GBP2018-03-31
Officer
2013-04-04 ~ 2014-11-03
IIF 2 - Director → ME
11
SUBSERV PRO LIMITED - 2005-12-15
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-15 ~ 2010-09-30
IIF 5 - Director → ME
12
THE FINANCIAL PERFORMANCE COMPANY LTD
07669505 Jarrah Gates, Marcus Road, Felixstowe, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
14,903 GBP2025-06-30
Officer
2017-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE