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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Stone, Matthew Edward John
    Born in October 1963
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Gray, Simon Talbot
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1991-10-11) ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-05-02 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Dean Trevor
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2014-05-23 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2001-11-05 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    2002-05-02 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 8
    Barnes, James Winston
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Marcer, Jonathan Peter
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-09-30
    OF - Director → CIF 0
    Marcer, Jonathan Peter
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Page, Gwynneth
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Heimann, David
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1994-06-05
    OF - Director → CIF 0
  • 13
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    1997-03-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Bettesworth, Brian Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 15
    Gordon, Lisa Jane
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2011-01-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Dean, John Michael
    Born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-11-17
    OF - Director → CIF 0
  • 17
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Ryan, Sandra Margaret
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Pearce, Annabel Louise
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2013-03-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Spencer, Michael Gerald
    Born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Chown, Daniel Jack
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 24
    Broadribb, Richard Anthony
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2018-12-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Bowden, Mark William
    Born in October 1959
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Williams, David Grey
    Born in November 1951
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Battman, Geoffrey Neil
    Born in April 1933
    Individual (23 offsprings)
    Officer
    1992-03-11 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2010-09-15 ~ 2011-08-05
    OF - Director → CIF 0
  • 29
    Morton, Anthony Robert
    Born in June 1941
    Individual (24 offsprings)
    Officer
    1993-11-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 30
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (64 offsprings)
    Officer
    (before 1991-10-11) ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Richards, Sonya Lorraine
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    (before 1991-10-11) ~ 1997-03-01
    OF - Secretary → CIF 0
  • 33
    Watson, John George
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Amesbury-page, Richard John
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 35
    Horsford, Robert Ian
    Born in February 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 36
    Eads, Jonathan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2004-01-21 ~ 2013-11-29
    OF - Director → CIF 0
  • 37
    Phillips, Geoffrey
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1997-03-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 38
    Iliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    1997-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 39
    Keeler, Anthony John
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2001-02-26 ~ 2010-07-09
    OF - Director → CIF 0
  • 40
    Houlgrave, Jeffrey Kenneth
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Hiley, James Ross
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 42
    YATTENDON GROUP PLC
    - now 00288238
    YATTENDON GROUP PLC PLC
    - 2010-09-27
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Barn Close, Burnt Hill, Yattendon, Thatcham, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MDL MARINAS GROUP LIMITED

Period: 2013-06-17 ~ now
Company number: 01949111
Registered names
MDL MARINAS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MDL MARINAS GROUP LIMITED
    Info
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2013-06-17
    MARINA DEVELOPMENTS PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PLC(THE) - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 2013-06-17
    KACANVAS PUBLIC LIMITED COMPANY - 2013-06-17
    Registered number 01949111
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MDL MARINAS GROUP LIMITED
    S
    Registered number 1949111
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
    Limited By Shares in Companies House, England
    CIF 1
  • MDL MARINAS GROUP LIMITED
    S
    Registered number 1949111
    Outlook House, School Lane, Hamble, Southampton, England, SO31 4NB
    Company Limited By Shares in England
    CIF 2
  • MDL MARINAS GROUP LIMITED
    S
    Registered number 1949111
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, England, SO14 3QF
    Limited By Shares in Companies House, England
    CIF 3
  • MDL MARINAS GROUP LIMITED
    S
    Registered number 1949111
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Company Limited By Shares in England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
    Company Limited By Shares in England, United Kingdom
    CIF 26
    Limited By Shares in Companies House, England
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    BRAY MARINA LIMITED
    - now 00404633 00766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIXHAM YACHT HARBOUR LIMITED
    - now 01382893
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    COBB'S QUAY LIMITED
    00708048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    HAMBLE POINT MARINA LIMITED
    - now 01381357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-19 during the appointment or period of control
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    LIVEMINE LIMITED
    02375534
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LOCKSET LIMITED
    02375533
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MAILBOX DISTRIBUTION LIMITED
    - now 01594286 06257047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-19 during the appointment or period of control
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
    - 2018-09-20 01594286
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936... (more)
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    MDL BOAT SALES LIMITED
    - now 00614352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-19 during the appointment or period of control
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    MDL COMMERCIAL SERVICES LIMITED
    - now 08793101
    MDL MARINAS OVERSEAS LIMITED
    - 2017-05-16 08793101
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    - now 05607366
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    MDL DEVELOPMENTS LIMITED
    - now 01556329
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2026-02-12 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    MDL ESTATES LIMITED
    - now 01469051
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2026-02-25 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    MDL LEISURE LIMITED
    - now 01634949 01056715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-19 during the appointment or period of control
    MDL MANAGEMENT LIMITED - 1992-07-15
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    JASMENT LIMITED - 1987-09-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    MDL MARINA CONSULTANCY LIMITED
    - now 00305097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED
    - now 02282578 02282336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED
    - now 02282528 02282336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED
    - now 02282336 02282528... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    NEWS MACHINE LIMITED
    - now 01273498 04084120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    PENTON HIRE CRUISERS LIMITED
    - 2018-09-14 01273498
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
    02099664 02308382... (more)
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
    02308382 02308582... (more)
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED
    02308582 02308382... (more)
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    OCEAN VILLAGE MARINA LIMITED
    - now 02004117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    02090317
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    PENTON HOOK HOLDINGS LIMITED
    - now 00231936
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 26
    PENTON HOOK MARINAS LIMITED
    - now 00655002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    Q.A.B. LIMITED
    02695999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    SPARKES BOATYARD COMPANY LIMITED
    - now 00766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-21 during the appointment or period of control
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    SPARKES YACHT HARBOUR LIMITED
    - now 00558498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-21 during the appointment or period of control
    PENTON PARK HOMES LIMITED - 2007-03-07
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 30
    THE BLACK COUNTRY BUGLE LIMITED
    - now 01086648 00261078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    MDL (SERVICES) LIMITED
    - 2018-09-14 01086648
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 31
    TORQUAY YACHT HARBOURS LIMITED
    01654335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 32
    TROON MARINA LIMITED
    - now SC105035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Due to be dissolved on 2023-07-06 during the appointment or period of control
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 33
    VILLAGE VOICE NEWSPAPERS LIMITED
    - now 00747592 04128586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    MDL (MARINAS) LIMITED
    - 2018-09-14 00747592
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    WINDSOR MARINA LIMITED
    - now 02125915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-07-20 during the appointment or period of control
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    YG DEVELOPMENTS LIMITED - now
    ILIFFE DIGITAL MEDIA LIMITED
    - 2020-09-21 02148690 05138761
    PAVILION SHOPPING LIMITED
    - 2018-09-13 02148690
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.