1
Southtown Road, Great Yarmouth, Norfolk, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-01 ~ 2017-08-15
IIF 6 - Director → ME
2
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED - now
T.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 ~ 2004-10-06
IIF 20 - Director → ME
1998-11-12 ~ 2004-10-06
IIF 32 - Secretary → ME
3
GARDLINE COMMUNICATIONS LIMITED
- 2006-07-18
05079139 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (4 parents)
Officer
2004-03-19 ~ dissolved
IIF 16 - Director → ME
2014-06-27 ~ dissolved
IIF 35 - Secretary → ME
4
Global House, Harfreys Road, Great Yarmouth, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-04-22 ~ 2020-03-11
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CHARITY & TAYLOR (ELECTRONIC SERVICES) LIMITED
- now 01264283LINTWORTH LIMITED - 1976-12-31
Global House, Harfreys Road, Great Yarmouth, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-31 ~ 2020-03-11
IIF 10 - Director → ME
2014-06-27 ~ 2020-03-11
IIF 33 - Secretary → ME
6
Radian House Lancelot Road, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
GARDLINE COMMUNICATIONS LIMITED
- now 03652277 Imsco House, Richards Dock Yard, Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
1998-10-20 ~ dissolved
IIF 13 - Director → ME
2014-06-27 ~ dissolved
IIF 34 - Secretary → ME
8
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-22 ~ 2017-08-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (16 parents, 24 offsprings)
Officer
~ 2017-08-15
IIF 8 - Director → ME
10
GCCI PROPERTY INVESTMENTS LIMITED
04695518 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2017-08-15
IIF 7 - Director → ME
11
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
2006-11-01 ~ 2008-12-31
IIF 19 - Director → ME
12
INTERNATIONAL MARINE SERVICE CO. LIMITED
02952413 Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 18 - Director → ME
13
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
The Main Farm Office Intwood Farm, Intwood, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-22 ~ 2024-11-21
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
INTWOOD PROPERTY RENTALS LIMITED
11207757 Place Farm Macks Lane, Drayton, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2026-02-23
IIF 3 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2017-10-01 ~ 2022-11-25
IIF 4 - Director → ME
17
MNOPF EG LIMITED - 2014-12-24
6 Arlington Street, London, England
Active Corporate (31 parents)
Officer
2015-07-31 ~ 2017-10-24
IIF 23 - Director → ME
18
SCD (LOWESTOFT) LTD
- 2023-06-24
00742670CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) LIMITED
- 2020-02-24
00742670SCD (CHARTS AND PUBLICATIONS) LIMITED
- 2011-12-23
00742670SMALL CRAFT DELIVERIES LIMITED
- 2009-11-20
00742670 The Farm Office Place Farm, Macks Lane, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2009-05-11 ~ 2023-08-07
IIF 21 - Director → ME
2014-06-27 ~ 2023-08-07
IIF 36 - Secretary → ME
Person with significant control
2019-10-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHARITY AND TAYLOR (PRECISION NAVIGATION) LIMITED
- 2020-02-14
05040546PRECISION NAVIGATION LTD
- 2013-12-04
05040546 4 Battery Green Road, Lowestoft, Suffolk
Dissolved Corporate (8 parents)
Officer
2011-05-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
RICHARDS DRY DOCK AND ENGINEERING LIMITED
- now 02978069RICHARDS DRY DOCKING AND ENGINEERING LIMITED - 1994-12-09
Southtown Road, Great Yarmouth, Norfolk
Active Corporate (13 parents, 4 offsprings)
Officer
2006-06-06 ~ 2017-08-15
IIF 17 - Director → ME
2019-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Tredwell Development, Mobbs Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2013-01-02
IIF 5 - Director → ME
22
Southtown, Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ 2017-08-15
IIF 14 - Director → ME
23
Imsco Base, Southtown Road, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 12 - Director → ME
24
TRINITY MARINE SERVICES LIMITED
- now 08003214YORKSHIRE RIVERS LIMITED
- 2016-01-28
08003214 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2016-01-29
IIF 9 - Director → ME