1
C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (16 parents, 8 offsprings)
Officer
2003-11-28 ~ 2016-01-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANCASTA INTERNATIONAL BOAT SALES LIMITED
- now 02560541ANCASTA BOAT SALES LIMITED - 1997-11-26
SENTINEL LIFE LIMITED - 1992-11-04
Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2016-01-15
IIF 27 - Director → ME
3
Port Hamble, Satchell Lane, Hamble, Hants
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-01-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANCASTA YACHT SERVICES LIMITED - now
HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED
- 2021-04-19
00686473PENTOM YACHT CO. LIMITED - 1981-12-31
Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2019-12-05
IIF 25 - Director → ME
5
C/o Ancasta Port Hamble Satchell Lane, Hamble, Southampton
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2009-03-31
IIF 37 - Director → ME
6
AWSM (FSL) LIMITED - now
BANDSITE LIMITED - 2004-12-22
Osborne House, 12 Devonshire Square, London, England
Active Corporate (25 parents)
Officer
2008-05-30 ~ 2019-02-19
IIF 35 - Director → ME
7
76-78 Tomb Street, Belfast
Active Corporate (9 parents)
Officer
1988-08-26 ~ now
IIF 5 - Director → ME
8
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2013-08-12
PROUDEARLY LIMITED - 1995-08-25
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-10-23 ~ 1999-09-30
IIF 6 - Director → ME
9
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents, 27 offsprings)
Officer
2002-06-14 ~ 2007-12-20
IIF 22 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-12-10
Administration ended on 2011-06-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2019-01-11
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (23 parents)
Officer
2002-04-01 ~ 2010-08-30
IIF 32 - Director → ME
11
DESIGNLEGEND LIMITED
- 2002-06-20
03473523 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (11 parents, 30 offsprings)
Officer
2002-06-14 ~ 2007-12-20
IIF 21 - Director → ME
12
COWES TOWN WATERFRONT TRUST LIMITED
02751595 Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2016-12-19 ~ 2022-11-21
IIF 18 - Director → ME
13
COWES YACHT HAVEN LIMITED
- now 02744819RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
Active Corporate (40 parents)
Officer
2016-05-26 ~ 2019-04-12
IIF 19 - Director → ME
14
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Date of completion or termination of CVA on 2006-03-22
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (31 parents)
Officer
1998-02-03 ~ 1999-09-30
IIF 9 - Director → ME
15
DUBOIS PHILLIPS & MCCALLUM LIMITED - 2001-04-25
KOORINA LIMITED - 1986-01-13
8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2002-04-01 ~ 2006-02-01
IIF 29 - Director → ME
16
FORELAND HOLDINGS LIMITED
- now 04398020A.W.S.R. HOLDINGS LIMITED - 2004-12-22
SCALEFRESH LIMITED - 2002-05-13
Osborne House, 12 Devonshire Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-05-30 ~ 2019-02-19
IIF 36 - Director → ME
17
FORELAND SHIPPING LIMITED
- now 03725404A.W.S.R. SHIPPING LIMITED - 2004-12-22
Osborne House, 12 Devonshire Square, London, England
Active Corporate (31 parents)
Officer
2008-05-30 ~ now
IIF 26 - Director → ME
18
Osborne House, 12 Devonshire Square, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-16 ~ now
IIF 15 - Director → ME
19
Solo House The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 16 - Director → ME
20
Suite 30 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 14 - Director → ME
21
HAWKROSE STRATEGY LLP - now
EVIDENCE BASED INTELLIGENT CUSTOMER LLP
- 2018-07-23
OC419987 Suite 30 Hardmans Business Centre New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2019-03-14
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2019-03-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HMI 1 2017 LIMITED - now
BURLEIGH LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-04-01 ~ 2006-02-01
IIF 31 - Director → ME
23
HOUNDFUTURE LIMITED - 1995-04-05
Port Hamble, Hamble, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-01 ~ 2015-01-16
IIF 24 - Director → ME
24
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393 The Quayside, Newcastle Upon Tyne
Dissolved Corporate (44 parents)
Officer
(before 1991-11-16) ~ 1999-08-27
IIF 11 - Director → ME
25
MERCHANT FERRIES (HOLDINGS) LIMITED
- now 02027372Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2012-07-23
SAMWAY TRADING LIMITED
- 1986-10-03
02027372 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-01) ~ 1999-09-30
IIF 8 - Director → ME
26
NORSE MERCHANT (DM) LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-08-08
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
Dissolved Corporate (17 parents)
Officer
(before 1991-07-01) ~ 1999-09-30
IIF 7 - Director → ME
27
NORSE MERCHANT SERVICES LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
CENARGO SERVICES LIMITED - 2004-02-17
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
CENARGO BROKING SERVICES LIMITED
- 2001-02-12
01516554 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
(before 1991-07-01) ~ 1996-07-08
IIF 3 - Director → ME
28
NORSE MERCHANT SPAIN LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
FERRIMAROC LIMITED - 2005-05-13
CENARGO NAVIGATION LIMITED
- 2004-02-17
01773570Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-05
TEIGNSIDE STEAMSHIP COMPANY LIMITED
- 1984-10-11
01773570 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
(before 1991-07-01) ~ 1999-09-30
IIF 2 - Director → ME
29
CLINCHWIN LIMITED - 1989-01-27
Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2004-05-28 ~ 2007-12-20
IIF 33 - Director → ME
30
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (123 parents)
Officer
1993-04-09 ~ 1998-01-31
IIF 10 - Director → ME
2000-09-09 ~ 2004-12-11
IIF 4 - Director → ME
2013-09-14 ~ 2014-11-10
IIF 34 - Director → ME
31
YACHT SQUADRON RACING LIMITED - 2014-07-14
The Castle, The Isle Of Wight, Cowes
Active Corporate (26 parents)
Officer
2017-10-01 ~ 2021-09-30
IIF 17 - Director → ME
32
SHIP 123 LIMITED - now
S.C.CHAMBERS & CO.LIMITED
- 2014-05-07
00597593 Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-09-02 ~ 2006-12-20
IIF 30 - Director → ME
33
SNI PORT LIMITED - now
PINKERTON & CO LIMITED - 2000-01-01
Victoria Terminal, No.1 Dargan Road, Belfast
Dissolved Corporate (7 parents)
Officer
1952-10-14 ~ 1999-09-30
IIF 1 - Director → ME
34
Rablands House Empshott Green, Empshott, Liss, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2026-01-01
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2003-02-21 ~ 2007-12-20
IIF 28 - Director → ME