1
ASHCOURT GROUP CAPITAL LIMITED - now
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-02-03 ~ 2014-07-11
IIF 25 - Director → ME
2005-02-03 ~ 2014-07-11
IIF 27 - Secretary → ME
2
Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 22 - Director → ME
3
Hardwick Farm, Harwood Dale, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ 2023-05-09
IIF 26 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DALBY OFFSHORE SERVICES LIMITED
06356295 C/o Leonard Curtis, 9th Floor, 7 Park Row, Leeds
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2007-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Morton House, Morton Lane, Beverley, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
DALBY RENEWABLE LIMITED
- 2010-02-16
06446905 Morton House, Morton Lane, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
DEEP SEA AND COASTAL PILOTS LIMITED
- now 02754109RBCO 132 LIMITED - 1992-11-26
S'huesli, Sole Street, Cobham, Gravesend, Kent
Active Corporate (16 parents)
Officer
2002-10-16 ~ 2003-09-03
IIF 17 - Director → ME
8
HARDWICK VENTURES LIMITED
- now 06574425HARDWICK FARM LIMITED
- 2023-11-07
06574425 Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Active Corporate (2 parents)
Officer
2008-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2003-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Studford Luxury Lodges High Street, Ampleforth, York, England
Dissolved Corporate (4 parents)
Officer
2019-01-21 ~ 2021-09-09
IIF 16 - Director → ME
11
SVITZER HOLDING UK LIMITED
- now 03897560WIJSMULLER HOLDING UK LIMITED
- 2003-01-15
03897560GEOTRANSIC LIMITED - 2000-02-28
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-12-03 ~ 2006-12-01
IIF 19 - Director → ME
12
CORY TOWAGE LIMITED - 2000-04-03
CORY SHIP TOWAGE LIMITED - 1985-11-01
Tees Wharf, Dockside Road, Middlesbrough
Active Corporate (46 parents, 5 offsprings)
Officer
2002-07-04 ~ 2006-12-01
IIF 20 - Director → ME
13
SVITZER MARINE PENSION TRUST
- now 03353270WIJSMULLER MARINE PENSION TRUST - 2004-04-14
CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
2004-06-07 ~ 2006-12-01
IIF 28 - Director → ME
14
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 ~ 2018-10-01
IIF 15 - Director → ME
15
TYNE TOWAGE MARINE LIMITED
- now SC002997FORTH TUGS LIMITED - 2003-05-29
Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire
Dissolved Corporate (26 parents)
Officer
2004-07-30 ~ 2006-12-01
IIF 18 - Director → ME
16
Morton House, Morton Lane, Beverley, East Riding Of Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 21 - Director → ME
17
Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
WHITBY WINDFARM SERVICES LIMITED
07197491 Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE