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 1 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 43 - 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 41 - 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 30 - Director → ME
1997-10-17 ~ 2010-06-05
IIF 49 - Secretary → ME
4
GCP PROJECT 018 LTD
- 2020-07-19
11013960 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195,218 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 8 - Director → ME
5
Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
300 GBP2021-12-31
Officer
2019-12-16 ~ now
IIF 16 - Director → ME
6
Langley House, Park Road, London
Liquidation Corporate (7 parents)
Equity (Company account)
-25,866 GBP2020-12-31
Officer
2019-12-16 ~ now
IIF 5 - 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 40 - 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 27 - 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 25 - 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 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 18 - 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 26 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
4,764 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 14 - Director → ME
13
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (8 parents)
Equity (Company account)
13,406 GBP2021-06-29
Officer
2019-12-16 ~ dissolved
IIF 34 - 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)
Equity (Company account)
4,279 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 38 - Director → ME
15
GCP PROJECT 000 LTD
- now 10386860 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10808331, 11432912, 10936698, 10878766... (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)
Equity (Company account)
Retained earnings (accumulated losses)
-399,133 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 9 - Director → ME
2018-02-15 ~ 2019-02-22
IIF 28 - Director → ME
16
GCP PROJECT 011 LTD
10878822 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2019-12-16 ~ dissolved
IIF 31 - Director → ME
17
GCP PROJECT 016 LTD
10986322 11013960, 10936727, 11013864, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,481 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
18
GCP PROJECT 020 LTD
11320650 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
71,152 GBP2019-06-30
Officer
2019-04-29 ~ 2019-04-29
IIF 29 - Director → ME
2019-12-17 ~ dissolved
IIF 35 - Director → ME
19
GCP PROJECT 024 LTD
11783132 11013960, 10936727, 11013864, 10986322, 11522909, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-03-01 ~ dissolved
IIF 33 - Director → ME
20
GCP PROJECT 501 LTD
10812029 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Equity (Company account)
44,219 GBP2018-12-31
Officer
2019-12-16 ~ dissolved
IIF 36 - Director → ME
21
Fisher House, Po Box 4, Barrow-in-furness, Cumbria
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ dissolved
IIF 23 - 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 20 - 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 24 - 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 22 - 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 17 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-769 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 3 - Director → ME
27
Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2017-10-20 ~ dissolved
IIF 19 - Director → ME
28
RPB INVESTMENTS LIMITED
- 2008-12-16
05557853 Office 25a Ivy Road, Norwich, Norfolk, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
832,955 GBP2023-12-31
Officer
2005-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,944 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 13 - Director → ME
30
PASSMORE PROPERTY RENTALS LIMITED
09498188 Office 25a Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,561 GBP2023-12-31
Officer
2020-03-12 ~ now
IIF 7 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
316,216 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
32
Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
396,838 GBP2023-12-31
Officer
2014-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-28,928 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-15
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 21 - Director → ME
35
SCOUTS APARTMENTS LIMITED - now
GCP PROJECT 022 LTD
- 2020-08-02
11522909 11013960, 10936727, 11013864, 10986322, 11783132, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) C/o Glx, 69-75 Thorpe Road, Norwich, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,160 GBP2023-06-29
Officer
2019-12-16 ~ 2020-07-29
IIF 32 - Director → ME
36
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
20,100 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 37 - Director → ME
37
Langley House, Park Road, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-04-18 ~ 2019-04-18
IIF 39 - Director → ME
2019-12-16 ~ now
IIF 4 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
131,128 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 12 - Director → ME