1
WAVENEY RIVER CENTRE (2003) LIMITED
- 2021-11-01
04887417 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,335,431 GBP2025-03-31
Officer
2003-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-03-06 ~ 2019-09-13
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
The Bridge, Wroxham, Norwich, Norfolk
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-12-03 ~ 2025-08-22
IIF 3 - Director → ME
2001-11-03 ~ 2003-02-21
IIF 18 - Director → ME
3
FERRY MARINA LIMITED
- 2018-09-21
05613387 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
2,578,099 GBP2018-04-01 ~ 2019-03-31
Officer
2005-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hanworth House, 43 Bull Street, Holt, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 8 - Director → ME
5
HBNB (2000) LIMITED - now
BLAKES INTERNATIONAL TRAVEL LIMITED
- 2000-02-16
02005685RAPID 1113 LIMITED
- 1986-06-27
02005685 02005613, 02434745, 02319169, 02005670, 02262555, 02434739, 02261259, 02005665, 02144343, 02180925, 02042384, 02349475, 02375433, 02005619, 02312612, 02181278, 02318005, 01989880, 02038591, 02180937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 28-29 Mackintosh Road, Rackheath Industrial Estate, Rackheath Norwich
Dissolved Corporate (15 parents)
Officer
~ 1996-05-07
IIF 15 - Director → ME
6
HBNB (2001) LIMITED - now
OPENCONTACT DIRECT MARKETING LIMITED - 2000-11-09
RAPIER DIRECT MARKETING LIMITED - 1999-07-21
WROXHAM INVESTMENTS LIMITED - 1999-03-11
BLAKES INVESTMENTS LIMITED
- 1998-12-22
03344107 Unit 28-29 Mackintosh Road, Rackheath Industrial Estate, Rackheath Norwich
Dissolved Corporate (10 parents)
Officer
1997-07-04 ~ 1998-10-08
IIF 12 - Director → ME
7
HBNB (2002) LIMITED - now
ANGLIA HOLIDAYS LIMITED - 2001-03-14
BLAKES COACH HOLIDAYS LIMITED
- 1998-12-22
03444459LEGISLATOR 1353 LIMITED - 1997-10-24
Unit 28- 29 Mackintosh Road, Rackheath Industrial Estate, Rackheath, Norwich
Dissolved Corporate (10 parents)
Officer
1998-01-20 ~ 1998-10-08
IIF 13 - Director → ME
8
HBNB LIMITED - now
BLAKES HOLIDAYS LIMITED
- 2000-01-18
00403960BLAKES (NORFOLK BROADS HOLIDAYS) LIMITED
- 1980-12-31
00403960 Units 28- 29 Mackintosh Road, Rackheath Industrial Estate, Rackheath, Norwich Norfolk
Dissolved Corporate (21 parents)
Officer
~ 1996-05-07
IIF 16 - Director → ME
9
HARDY MARINE LIMITED
- 2013-04-29
03355341 Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1997-04-17 ~ 2001-08-31
IIF 11 - Director → ME
2012-10-17 ~ dissolved
IIF 14 - Director → ME
10
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
165,940 GBP2024-12-31
Officer
2018-01-10 ~ now
IIF 10 - Director → ME
11
NORFOLK BROADS DIRECT AGENCY LIMITED
- now 06102756HERBERT WOODS LIMITED - 2010-05-06
CITY BOAT TOURS LIMITED - 2009-07-25
Loynes House, The Bridge, Wroxham, Norfolk
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-12-03 ~ 2025-08-22
IIF 4 - Director → ME
12
FUNNELL GROUP LIMITED
- 2003-05-09
00923416TRAIL MARINE LIMITED
- 1989-05-04
00923416CORDON ROUGE HOLIDAYS LIMITED
- 1985-12-23
00923416TRAIL MARINE LIMITED
- 1985-11-20
00923416L.E.F.(LINCS)LIMITED
- 1981-12-31
00923416 Loynes House, The Bridge, Wroxham, Norfolk
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2003-02-21
IIF 17 - Director → ME
2019-12-03 ~ 2025-08-22
IIF 7 - Director → ME
13
NORFOLK BROADS HOLDINGS LIMITED
- now 04656967NORFOLK BROADS DIRECT LIMITED - 2003-05-09
Loynes House, The Bridge, Wroxham, Norfolk
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-03 ~ 2025-08-22
IIF 5 - Director → ME
14
NORFOLK BROADS HOLIDAYS DIRECT LIMITED
- now 03461820 The Bridge Wroxham, Norwich, Norfolk
Active Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2019-12-03 ~ 2025-08-22
IIF 6 - Director → ME
2001-11-03 ~ 2003-02-21
IIF 19 - Director → ME
15
Hanworth House, 43 Bull Street, Holt, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ dissolved
IIF 9 - Director → ME