1
FOUR RIVERS SHIPYARD LIMITED
- 2021-02-01
12906601 10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2021-11-12
IIF 10 - Director → ME
2
AVANTIS GROUP INVESTMENTS HOLDCO LTD
14322729 5th Floor Southgate House, Wood Street, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
3
5th Floor Southgate House, Wood Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
4
ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
SLLP 286 LIMITED - 2020-05-07
First Floor Aurora House, 8 Inverness Campus, Inverness
Active Corporate (14 parents)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
5
AVANTIS MARINE LIMITED LIMITED - 2018-08-09
EGCS SOLUTIONS LIMITED - 2018-08-07
5th Floor Southgate House, Wood Street, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
6
3 Bunhill Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
DAY ONE CREATIVE STUDIO LIMITED
14433344 32 Mulberry Way, Armthorpe, Doncaster, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-31 ~ 2017-10-30
IIF 13 - Director → ME
9
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (5 parents)
Officer
2003-12-23 ~ 2020-11-16
IIF 22 - Director → ME
2003-12-23 ~ 2020-11-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Harris Pye Group Limited, David Davies Road, No 2 Barry Dock, Barry, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2007-03-31 ~ 2012-12-31
IIF 15 - Director → ME
11
HARRIS PYE BRIDGEND LIMITED - now
HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED
- 2019-12-04
03499698HARRIS PYE OUTFITTING LIMITED
- 2010-01-11
03499698 23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-03-31 ~ 2012-12-31
IIF 16 - Director → ME
12
HARRIS PYE ENGINEERING GROUP LIMITED
- now 06178762HARRIS PYE GROUP LIMITED
- 2014-11-28
06178762HARRIS PYE 2006 LIMITED
- 2007-04-05
06178762 Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-03-22 ~ 2019-09-02
IIF 1 - Director → ME
13
HARRIS PYE FABRICATION LTD - now
HARRIS PYE ENGINEERING LTD - 2015-01-20
HARRIS PYE OFFSHORE MAINTENANCE LTD
- 2014-06-26
06370533 Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2012-12-31
IIF 19 - Director → ME
14
HARRIS PYE POWER SERVICES LIMITED - now
HARRIS PYE SERVICE CO LTD
- 2019-12-05
02359988HARRIS PYE 2006 LIMITED
- 2015-01-07
02359988HARRIS PYE GROUP LIMITED
- 2007-04-05
02359988REEDFRONT LIMITED - 1999-01-28
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2017-01-05 ~ 2017-10-30
IIF 12 - Director → ME
2007-03-31 ~ 2012-12-31
IIF 18 - Director → ME
15
HARRIS PYE STAINLESS STEEL LIMITED
- now 01969133HARRIS PYE (BEK DIVISION) LIMITED
- 2010-03-10
01969133B.E.K. ENGINEERING LIMITED - 1998-09-28
FORTUNESMILES LIMITED - 1986-01-31
Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan
Dissolved Corporate (19 parents)
Officer
2007-03-31 ~ 2012-12-31
IIF 17 - Director → ME
16
HARRIS PYE UNITED KINGDOM LIMITED
- now 01288036HARRIS PYE MARINE LIMITED
- 2010-01-07
01288036HARRIS PYE (MARINE AND INDUSTRIAL SERVICE) LIMITED - 1980-12-31
HARHOP ENGINEERING (U.K.) LIMITED - 1978-12-31
Nr31 0nf, Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-04 ~ 2017-10-30
IIF 6 - Director → ME
2007-03-31 ~ 2012-12-31
IIF 14 - Director → ME
17
HOBDAY AND DAVID PROPERTIES LIMITED
14839692 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ 2021-11-07
IIF 11 - Director → ME
Person with significant control
2020-06-20 ~ 2021-12-07
IIF 25 - Ownership of shares – 75% or more → OE
19
SUSTAINABLE ENERGY ENGINEERING CONSULTING LIMITED
13872547 113-117 Farringdon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-26 ~ 2022-09-30
IIF 9 - Director → ME
20
VILLABIANCA SHIPYARD DESIGN LIMITED
- now 10140196GLOBAL YACHT SERVICE LIMITED - 2018-04-18
The Old Bakery Beaumont Road, Headington, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-14 ~ 2021-11-12
IIF 7 - Director → ME
21
WESTBOURNE COURT MANAGEMENT COMPANY LIMITED(THE)
01998118 Flat 1 Number 33 Westbourne Road, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
1996-07-31 ~ 2006-09-15
IIF 26 - Director → ME