1
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 (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 29 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 47 - Secretary → ME
2
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (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)
Officer
2000-01-26 ~ 2002-10-28
IIF 7 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 61 - Secretary → ME
3
CLASSMETHOD LIMITED
- 2005-01-11
02696908 9 King Street, London, England
Active Corporate (15 parents)
Officer
2004-03-10 ~ 2017-10-24
IIF 2 - Director → ME
4
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 26 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 54 - Secretary → ME
5
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-10-28
IIF 33 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 49 - Secretary → ME
6
HAMBLE POINT MARINA LIMITED
- now 01381357MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 6 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 67 - Secretary → ME
7
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 5 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 69 - Secretary → ME
8
HYTHE MARINA VILLAGE LIMITED
- now 01561726LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 15 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 73 - Secretary → ME
9
Universal Marina Crableck Lane, Sarisbury Green, Southampton, England
Active Corporate (9 parents)
Officer
2017-04-01 ~ 2022-11-16
IIF 41 - Director → ME
10
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-10-28
IIF 10 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 74 - Secretary → ME
11
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2000-01-26 ~ 2002-10-28
IIF 16 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 70 - Secretary → ME
12
MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 30 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 60 - Secretary → ME
13
MARINA DEVELOPMENTS LIMITED
- now 01056715MDL 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)
Officer
2000-01-26 ~ 2002-07-25
IIF 80 - Secretary → ME
14
MARINA SOLUTIONS LIMITED - 2001-03-21
Universal Marina Crableck Lane, Sarisbury Green, Southampton, England
Active Corporate (14 parents, 9 offsprings)
Officer
2003-10-01 ~ 2022-11-16
IIF 39 - Director → ME
15
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 35 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 55 - Secretary → ME
16
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 (39 parents, 4 offsprings)
Officer
2000-01-26 ~ 2002-07-25
IIF 76 - Secretary → ME
17
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
MAZUMDAR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 11 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 53 - Secretary → ME
18
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 (25 parents, 2 offsprings)
Officer
2000-01-26 ~ 2002-10-28
IIF 9 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 77 - Secretary → ME
19
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 (16 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 23 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 50 - Secretary → ME
20
MDL MARINA CONSULTANCY LIMITED - now
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED
- 2010-06-17
00305097A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 27 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 59 - Secretary → ME
21
MDL MARINAS GROUP LIMITED - now
MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC
- 2009-01-14
01949111MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
1998-09-30 ~ 2002-10-28
IIF 32 - Director → ME
1998-09-30 ~ 2002-05-02
IIF 75 - Secretary → ME
22
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED
- now 02282578SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 28 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 46 - Secretary → ME
23
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED
- now 02282528SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 19 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 48 - Secretary → ME
24
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED
- now 02282336SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 20 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 42 - Secretary → ME
25
NEWS MACHINE LIMITED - now
PENTON HIRE CRUISERS LIMITED
- 2018-09-14
01273498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 37 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 44 - Secretary → ME
26
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
02099664 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 24 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 68 - Secretary → ME
27
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
02308382 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 1 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 79 - Secretary → ME
28
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED
02308582 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 18 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 71 - Secretary → ME
29
OCEAN VILLAGE MARINA LIMITED
- now 02004117TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 34 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 45 - Secretary → ME
30
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 36 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 72 - Secretary → ME
31
PENTON HOOK HOLDINGS LIMITED
- now 00231936MARINA 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)
Officer
2000-01-26 ~ 2002-10-28
IIF 13 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 78 - Secretary → ME
32
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 14 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 52 - Secretary → ME
33
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 21 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 62 - Secretary → ME
34
SPARKES BOATYARD COMPANY LIMITED - now
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
- 2007-03-12
00766263BRAYMAR LIMITED - 1988-05-26
BRAY MARINA LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 8 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 51 - Secretary → ME
35
SPARKES YACHT HARBOUR LIMITED - now
PENTON PARK HOMES LIMITED
- 2007-03-07
00558498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 22 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 58 - Secretary → ME
36
THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 25 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 43 - Secretary → ME
37
THE WITHIES MANAGEMENT COMPANY LIMITED
04584817 5 Thorngate, North Lane, West Tytherley, Salisbury
Active Corporate (6 parents)
Officer
2002-11-07 ~ 2016-03-08
IIF 3 - Director → ME
2002-11-07 ~ 2006-12-17
IIF 57 - Secretary → ME
38
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 4 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 63 - Secretary → ME
39
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 31 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 56 - Secretary → ME
40
1 King's Tenement, Townlake, Tavistock, England
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2020-09-15
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
41
VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 12 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 64 - Secretary → ME
42
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-26 ~ 2002-10-28
IIF 17 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 66 - Secretary → ME
43
YG DEVELOPMENTS LIMITED - now
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-10-28
IIF 38 - Director → ME
2000-06-30 ~ 2002-07-25
IIF 65 - Secretary → ME