1
BOSHAM INVESTMENTS LIMITED
- now 04331979NORTHSHORE SUPERMARINE GROUP LIMITED
- 2015-03-11
04331979 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-21 ~ dissolved
IIF 8 - Director → ME
2
CHICHESTER MARINE PARK LTD
- now 01194739ABBOTT JOINERY LIMITED
- 2001-06-18
01194739 30-34 North Street North Street, Hailsham, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-02-22 ~ dissolved
IIF 14 - Director → ME
~ 1997-03-27
IIF 18 - Director → ME
3
30-34 North Street North Street, Hailsham, England
Dissolved Corporate (8 parents)
Officer
1998-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
30-34 North Street North Street, Hailsham, England
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ dissolved
IIF 10 - Director → ME
5
NCO LIMITED - now
NORTHSHORE COMPOSITES LIMITED
- 2012-02-27
01373288NORTHSHORE MOULDINGS LIMITED - 1996-02-23
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2003-03-10 ~ 2011-11-21
IIF 9 - Director → ME
6
30-34 North Street North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHSHORE SUPERMARINE LIMITED
- now 04326129FORDWORTH PROPERTIES LIMITED
- 2017-06-29
04326129 30-34 North Street North Street, Hailsham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-11-21 ~ now
IIF 3 - Director → ME
8
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2003-03-10 ~ 2014-08-27
IIF 15 - Director → ME
2016-05-27 ~ dissolved
IIF 16 - Director → ME
9
NSY (SOUTHERN) LIMITED - now
NORTHSHORE YACHT YARDS LIMITED - 2001-08-16
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2011-11-21
IIF 11 - Director → ME
10
26 Stroudley Road, Brighton
Liquidation Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 4 - Director → ME
11
30-34 North Street North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2025-10-31
IIF 19 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
12
30-34 North Street North Street, Hailsham, England
Active Corporate (7 parents)
Officer
2011-09-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
30-34 North Street North Street, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 7 - Director → ME
14
SUPERMARINE INTERNATIONAL LIMITED
- 2003-04-04
04563841 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ dissolved
IIF 12 - Director → ME
15
30-34 North Street North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30-34 North Street North Street, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 6 - Director → ME
17
30-34 North Street North Street, Hailsham, England
Active Corporate (12 parents, 5 offsprings)
Officer
1999-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
SUPERMARINE SWORDFISH LIMITED
- now 02569403CREYDALE LIMITED - 1991-01-22
30-34 North Street North Street, Hailsham, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-03-10 ~ dissolved
IIF 13 - Director → ME