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 55 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 58 - 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 51 - Director → ME
3
20 Trafalgar Way, Bar Hill, Cambridge
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1986-09-01
IIF 1 - Director → ME
(before 1991-11-28) ~ 2010-06-05
IIF 40 - Director → ME
1997-10-17 ~ 2010-06-05
IIF 7 - Secretary → ME
4
GCP PROJECT 018 LTD
- 2020-07-19
11013960 10878766, 11013551, 11013864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (6 parents)
Officer
2019-12-16 ~ now
IIF 18 - Director → ME
5
Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 27 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-12 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (9 parents)
Officer
2019-12-16 ~ now
IIF 15 - 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 50 - 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 38 - 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 36 - Director → ME
2004-08-16 ~ 2005-03-17
IIF 9 - Secretary → ME
10
FENDER CARE INTERNATIONAL LIMITED
- 2001-12-12
03225283LEGISLATOR 1280 LIMITED
- 1996-08-06
03225283 03021975, 03234363, 03234345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 29 - Director → ME
1996-07-26 ~ 2005-03-17
IIF 53 - Secretary → ME
11
Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (8 parents)
Officer
2001-12-07 ~ dissolved
IIF 37 - Director → ME
2001-12-07 ~ 2005-03-17
IIF 8 - Secretary → ME
12
FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED
12517548 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (7 parents)
Officer
2022-03-25 ~ now
IIF 24 - Director → ME
13
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2019-12-16 ~ dissolved
IIF 44 - 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)
Officer
2019-12-16 ~ dissolved
IIF 48 - Director → ME
15
GCP PROJECT 000 LTD
- now 10386860 11320650, 10936727, 11013551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRACE CHARLES PROPERTY LTD
- 2020-03-04
10386860 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (6 parents, 33 offsprings)
Officer
2018-02-15 ~ 2019-02-22
IIF 26 - Director → ME
2019-12-17 ~ now
IIF 19 - Director → ME
16
GCP PROJECT 011 LTD
10878822 10878766, 11013960, 11013551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2019-12-16 ~ dissolved
IIF 41 - Director → ME
17
GCP PROJECT 016 LTD
10986322 10878766, 11013960, 11013551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (8 parents)
Officer
2019-12-16 ~ now
IIF 16 - Director → ME
18
GCP PROJECT 020 LTD
11320650 11783132, 11522909, 11432912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ dissolved
IIF 45 - Director → ME
2019-04-29 ~ 2019-04-29
IIF 39 - Director → ME
19
GCP PROJECT 024 LTD
11783132 11432912, 10808331, 11320650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 43 - Director → ME
20
GCP PROJECT 501 LTD
10812029 10936727, 10878766, 11013551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2019-12-16 ~ dissolved
IIF 46 - Director → ME
21
Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-02-07 ~ dissolved
IIF 12 - Director → ME
2002-02-07 ~ 2005-03-17
IIF 3 - Secretary → ME
22
Fisher House, Po Box 4, Barrow-in-furness, Cumbria
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ dissolved
IIF 34 - Director → ME
23
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 31 - Director → ME
2006-09-13 ~ 2017-01-30
IIF 6 - Secretary → ME
24
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 35 - Director → ME
25
JAMES FISHER SUBSEA LIMITED
- now 04345009SUBSEA 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 33 - Director → ME
26
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 28 - Director → ME
2002-09-27 ~ 2011-01-07
IIF 5 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
TRIVEDI DEVELOPMENTS LTD - 2019-10-04
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
28
N7 DEVELOPMENTS LIMITED
11023579 13454925, 07832988, 08384589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 30 - Director → ME
29
N7 PROPERTIES LIMITED
- now 05557853 16767006, 04741328, 09202571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RPB INVESTMENTS LIMITED
- 2008-12-16
05557853 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
31
PASSMORE PROPERTY RENTALS LIMITED
09498188 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 17 - Director → ME
32
GRACE CHARLES DEVELOPMENTS LTD
- 2020-07-07
11043326 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 20 - Director → ME
33
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PPL PROPERTY INVESTMENTS LTD
- now 08955006DT NORFOLK PROPERTY LTD
- 2019-09-03
08955006 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
35
J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2017-01-31
IIF 32 - Director → ME
36
SCOUTS APARTMENTS LIMITED - now
GCP PROJECT 022 LTD
- 2020-08-02
11522909 11783132, 10878766, 11320650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Glx, 69-75 Thorpe Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2019-12-16 ~ 2020-07-29
IIF 42 - Director → ME
37
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2019-12-16 ~ dissolved
IIF 47 - Director → ME
38
THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED
- now 02072185FITLEVEL LIMITED - 1987-10-07
Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2000-02-04 ~ dissolved
IIF 11 - Director → ME
2000-02-04 ~ 2005-03-17
IIF 2 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-04-18
IIF 49 - Director → ME
2019-12-16 ~ now
IIF 14 - Director → ME
40
TURNERS MARINE TRADING LIMITED
- now 04277944 Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-08-29 ~ dissolved
IIF 13 - Director → ME
2001-08-29 ~ 2005-03-17
IIF 4 - Secretary → ME
41
TRIVEDI HOUSE LIMITED - 2019-10-04
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 22 - Director → ME