1
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
APPLIED SATELLITE TECHNOLOGY IRIDIUM CERTUS LIMITED
10791109 Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
APPLIED SATELLITE TECHNOLOGY LIMITED
- now 02153172SATELLITE SYSTEMS ENGINEERING LIMITED
- 1992-01-22
02153172 Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (25 parents)
Officer
~ now
IIF 5 - Director → ME
~ 2004-10-06
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-28
IIF 41 - Ownership of shares – 75% or more → OE
4
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
- now 03667051T.M.I. 2000 LIMITED
- 2007-05-02
03667051 Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
1998-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
Satellite House, Bessemer Way, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
6
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (12 parents)
Officer
2004-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (13 parents)
Officer
2008-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
8
Satellite House, Bessemer Way, Great Yarmouth, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
C.A.DESIGN SERVICES LIMITED
- now 01595687MINILENS LIMITED - 1984-07-09
The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2000-07-21 ~ 2011-08-31
IIF 11 - Director → ME
10
ANKE LIMITED - 2003-05-20
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (14 parents)
Officer
2004-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
11
COMMUNITY HOUSING SURVEYS (HOWARDS) LIMITED
07737336 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 20 - Director → ME
12
Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GARDLINE COMMUNICATIONS LIMITED - now
Imsco House, Richards Dock Yard, Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
1998-10-20 ~ 2004-10-06
IIF 25 - Director → ME
1998-10-20 ~ 2004-10-06
IIF 53 - Secretary → ME
14
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-03-06
IIF 26 - Director → ME
15
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-22 ~ 2017-08-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 38 - Has significant influence or control → OE
16
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ 2003-03-06
IIF 24 - Director → ME
17
GARDLINE LIMITED - now
GARDLINE GEOSURVEY LIMITED
- 2017-12-01
04589821 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
2002-11-13 ~ 2003-03-06
IIF 27 - Director → ME
18
GARDLINE MARINE SCIENCES LIMITED
- now 02571313OFFSHORE SATELLITE SYSTEMS LIMITED
- 2002-11-15
02571313 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 15 offsprings)
Officer
2002-11-11 ~ 2017-08-15
IIF 21 - Director → ME
~ 2002-11-11
IIF 51 - Secretary → ME
19
GARDLINE PENSION TRUSTEES LIMITED
03859837 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
1999-10-15 ~ 2017-08-15
IIF 12 - Director → ME
20
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (16 parents, 24 offsprings)
Officer
~ 2017-08-15
IIF 19 - Director → ME
~ 2002-11-01
IIF 49 - Secretary → ME
21
GCCI PROPERTY INVESTMENTS LIMITED
04695518 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (13 parents)
Officer
2009-06-02 ~ 2017-08-15
IIF 15 - Director → ME
22
HGL2018 LIMITED - now
HOWARDS GROUP LIMITED
- 2018-07-18
03776234HOWARDS HOLDINGS LIMITED - 2004-06-22
Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-24 ~ 2018-06-29
IIF 22 - Director → ME
23
Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2011-05-23 ~ now
IIF 37 - Director → ME
2011-05-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 48 - Has significant influence or control → OE
24
HOWARDS (ESTATE AGENTS) LIMITED
- now 02974021INVESTMODEL LIMITED - 1994-11-16
Colwyn House, Sheepen Place, Colchester, Essex, England
Active Corporate (23 parents)
Officer
2009-09-24 ~ 2018-06-29
IIF 1 - Director → ME
25
HOWARDS (FINANCIAL SERVICES) LIMITED
- now 02182058VISITCONTACT LIMITED - 1987-12-24
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (15 parents)
Officer
2009-09-24 ~ dissolved
IIF 16 - Director → ME
26
LANKELMA CPT LIMITED - 2005-02-17
LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
INTERCEDE 1462 LIMITED - 1999-09-08
Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-01 ~ 2022-11-25
IIF 36 - Director → ME
27
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ dissolved
IIF 18 - Director → ME
28
MADE BY PROSPER LIMITED - now
3D ARCHITECTS LIMITED - 2017-06-22
GARDLINE INFOTECH LIMITED
- 2009-07-20
02868128 The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
Active Corporate (18 parents)
Officer
1993-11-02 ~ 2003-02-13
IIF 52 - Secretary → ME
29
MILLER MITCHELL BURLEY LANE LIMITED
- now 02812006MILLER MITCHELL LTD - 2002-01-09
THE MILLER CONSULTANCY LIMITED - 2001-02-08
MMP LIMITED - 1994-06-13
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2009-09-24 ~ dissolved
IIF 23 - Director → ME
30
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ dissolved
IIF 28 - Director → ME
31
AST GROUP HOLDINGS LIMITED
- 2021-11-08
09551094 Satellite House Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, England
Active Corporate (6 parents)
Officer
2015-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 39 - Ownership of shares – 75% or more → OE
32
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-20 ~ 2024-10-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (8 parents)
Officer
2024-04-20 ~ now
IIF 33 - Director → ME
35
AWARDS FOR ALL LIMITED
- 2000-05-30
03332071 Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (14 parents)
Officer
1997-12-31 ~ now
IIF 7 - Director → ME
1997-12-31 ~ 2007-02-28
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
36
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-11-16
IIF 13 - Director → ME
37
Coldharbour Barn, Coldharbour Lane, Iden, East Sussex
Dissolved Corporate (10 parents)
Officer
1995-04-28 ~ dissolved
IIF 14 - Director → ME
38
4385, 14267501 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 35 - Director → ME