1
ANGLIAN MARINE SERVICES LIMITED
- now 03468843SCENELONG LIMITED - 1998-04-02
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2013-05-21
IIF 18 - Secretary → ME
2
HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED
03702954 Shore Farm, Wrabness, Manningtree, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2013-05-21
IIF 6 - Director → ME
2005-09-01 ~ 2013-05-21
IIF 14 - Secretary → ME
3
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ 2013-05-21
IIF 2 - Director → ME
4
2 St Peter's Square, Manchester
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2013-11-28
IIF 17 - Director → ME
5
31 Quilter Road, Felixstowe, Suffolk
Active Corporate (1 parent)
Equity (Company account)
46,238 GBP2024-03-31
Officer
2013-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
RED7MARINE CONSTRUCTION LIMITED
07832545 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-02 ~ 2013-05-21
IIF 10 - Director → ME
2011-11-02 ~ 2013-05-21
IIF 21 - Secretary → ME
7
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-08-30 ~ 2013-05-21
IIF 3 - Director → ME
2007-01-11 ~ 2013-05-21
IIF 16 - Secretary → ME
8
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2013-05-21
IIF 4 - Director → ME
2007-08-30 ~ 2013-05-21
IIF 15 - Secretary → ME
9
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ 2013-05-21
IIF 5 - Director → ME
10
RED7MARINE PLANT & SERVICES LIMITED
- now 07832533RED7MARINE PLANT LIMITED
- 2012-04-26
07832533 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-02 ~ 2013-05-21
IIF 8 - Director → ME
2011-11-02 ~ 2013-05-21
IIF 22 - Secretary → ME
11
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-05-21
IIF 9 - Director → ME
2012-09-27 ~ 2013-05-21
IIF 20 - Secretary → ME
12
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (6 parents)
Officer
2008-02-22 ~ 2013-05-21
IIF 19 - Secretary → ME
13
31 Quilter Road, Felixstowe, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Taska Marine Ltd, Cliff Road, Ipswich, England
Active Corporate (7 parents)
Equity (Company account)
1,194,068 GBP2024-01-31
Officer
2010-03-10 ~ 2013-05-21
IIF 23 - Secretary → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
150,190 GBP2024-01-31
Person with significant control
2016-04-06 ~ 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