1
291 Gillroyd Lane, Linthwaite, Huddersfield, England
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
291 Gillroyd Lane, Linthwaite, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
291 Gillroyd Lane, Linthwaite, Huddersfield, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
Savile Town Wharf, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
Savile Town Wharf, Mill Street East, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 18 - Director → ME
6
CALDER VALLEY MARINE (INNS) LTD
06458229 Savile Town Wharf, Mill Street, East, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Savile Town Wharf, Mill Street East, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2002-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Revell Ward Llp, 7th Floor 30 Market Street, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-03-23
IIF 17 - Director → ME
10
291 Gillroyd Lane, Linthwaite, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-12-22
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ 2020-12-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROBINSONS CRUISERS LIMITED
- now 04311738ROBINSONS HIRE CRUISERS LIMITED - 2001-11-01
Savile Town Wharf, Mill Street East, Dewsbury, West Yorkshire
Active Corporate (6 parents)
Officer
2003-08-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Savile Town Wharf, Mill Street East, Dewsbury, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Shepley Bridge Marina, Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Basin Masters Office, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE