1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
BERWICK ST JAMES (ASSETS) LIMITED
- now 10016338GROSVENOR YACHTS (ASSETS) LIMITED
- 2021-01-27
10016338 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-19 ~ 2022-02-28
IIF 11 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-23
IIF 3 - Ownership of shares – 75% or more → OE
3
BERWICK ST JAMES (TRADING) LIMITED
- now 09299018GROSVENOR YACHTS (TRADING) LIMITED
- 2021-01-27
09299018AQUA AZZURRO LIMITED
- 2016-02-27
09299018 22 Victoria Road, St Austell, Cornwall
Active Corporate (1 parent)
Officer
2014-11-06 ~ 2022-10-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BLACK FIN BOATS UK LIMITED
- 2018-08-03
11496390 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-02 ~ 2022-02-28
IIF 9 - Director → ME
Person with significant control
2018-08-02 ~ 2018-11-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-10-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
2nd Floor 90-92 King Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 51 - Director → ME
6
FOSCARI LIMITED - now
CANNETO LIMITED - 2014-11-06
THE GUILD OF ST JAMES (LONDON) LIMITED
- 2011-01-24
05653429BONDCO 1143 LIMITED - 2006-04-13
22 Victoria Road, St. Austell, Cornwall
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-04-10
IIF 41 - Director → ME
7
59 High Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2022-02-28
IIF 10 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
59 High Street, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ dissolved
IIF 18 - Director → ME
10
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 43 - Director → ME
2023-04-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GROSVENOR YACHTS (MARINE) LIMITED
- now 10204768 22 Victoria Road, St Austell, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-28 ~ 2018-11-23
IIF 5 - Ownership of shares – 75% or more → OE
12
22 Victoria Road, St Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2023-06-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 2 - Ownership of shares – 75% or more → OE
13
59 High Street, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EDWARD WALTER LIMITED
- 2017-01-04
10060828 Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
Second Floor, 90-92 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 55 - Director → ME
17
ROCKFORD INNOVATION LIMITED
- now 14995065 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2025-01-21
IIF 21 - Director → ME
18
ROCKFORD RACING LIMITED - now
ART OF EVOLUTION LIMITED
- 2025-01-22
14995108 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2025-01-21
IIF 20 - Director → ME
19
ROCKFORD YACHTS GROUP LIMITED
- now 14038542 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-11 ~ 2024-12-18
IIF 22 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
Vaughan House, Unit 3 Eggleston Court, Riverside Park, Middlesbrough, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ 2025-11-06
IIF 46 - Director → ME
Person with significant control
2018-01-08 ~ 2025-11-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE GUILD OF ST JAMES (CORNWALL) LIMITED
- now 04466901BONDCO 945 LIMITED
- 2002-10-11
04466901 04466921, 04329965, 04466898Warning 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) 22 Victoria Road, St. Austell, Cornwall
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ 2012-11-06
IIF 37 - Director → ME
2013-12-24 ~ 2014-06-30
IIF 39 - Director → ME
22
THE GUILD OF ST JAMES (INVESTMENT) LIMITED
- now 03720438THE GUILD OF ST JAMES (REES) LIMITED
- 2005-02-21
03720438 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ 2012-11-01
IIF 42 - Director → ME
23
THE GUILD OF ST JAMES (PARTNERSHIP) LIMITED
- now 04193068BONDCO 869 LIMITED
- 2001-08-29
04193068 04056990, 04005210, 04056978Warning 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) 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2012-03-21
IIF 40 - Director → ME
24
THE GUILD OF ST JAMES GROUP LIMITED
- now 04251985BONDCO 884 LIMITED
- 2001-09-04
04251985 04252334, 03616229, 04057241Warning 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) 22 Victoria Road, St. Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2001-08-24 ~ 2012-11-01
IIF 38 - Director → ME
25
ROCKFORD YACHTS (MARINE) LIMITED
- 2024-04-30
14995048 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2024-12-18
IIF 23 - Director → ME
Person with significant control
2023-07-11 ~ 2024-12-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
59 High Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
Vr World Ltd, Eastgate Shopping Centre, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
59 Highstreet, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
31
59 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 30 - Has significant influence or control → OE