1
MACPHEE (3) LIMITED
- 2003-12-22
SC260583 SC260584, SC263381, SC260585Warning 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) Kip Marina The Yacht Harbour, Inverkip, Greenock, Renfrewshire
Active Corporate (8 parents)
Officer
2003-12-18 ~ 2004-09-30
IIF 12 - Director → ME
2
Unit 2 The Beeches, Over Hessilhead Farm, Gateside, North Ayrshire
Active Corporate (3 parents)
Officer
2012-10-25 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Over Hessilhead Farm, Gateside, By Beith, Ayrshire
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
6
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2021-07-15 ~ now
IIF 16 - Director → ME
7
The Tower House, Kilmelford, Oban, Argyll, Scotland
Active Corporate (4 parents)
Officer
2008-01-29 ~ now
IIF 14 - Director → ME
2008-01-29 ~ 2011-01-10
IIF 23 - Secretary → ME
8
NEWCO (695) LIMITED - 2001-10-08
The Yacht Harbour, Inverkip, Greenock, Renfrewshire
Active Corporate (6 parents)
Officer
2002-08-26 ~ 2004-09-30
IIF 6 - Director → ME
9
6 Atholl Crescent, Perth, Scotland
Active Corporate (5 parents)
Officer
2014-01-29 ~ 2018-03-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
The Yacht Harbour, Inverkip, Greenock, Renfs, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 8 - Director → ME
11
HOLT LEISURE PARKS TRUST LIMITED
- now SC139665ALMA TRUST LIMITED
- 1992-09-10
SC139665FREEULTRA LIMITED - 1992-09-01
Gavin Mcdonagh, The Yacht Harbour, Inverkip, Greenock, Renfs
Active Corporate (10 parents)
Officer
1992-09-07 ~ 2004-09-30
IIF 10 - Director → ME
12
Sterling House Wavell Drive, Rosehill, Carlise, Cumbria
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 5 - Director → ME
13
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Officer
2021-07-15 ~ now
IIF 17 - Director → ME
14
PRESIDENT LEISURE LIMITED - now
PRESIDENT LEISURE LIMITED
- 2008-07-30
SC073349 Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (14 parents)
Officer
~ 2004-09-30
IIF 7 - Director → ME
15
YORK PLACE (NO.366) LIMITED - 2006-04-10
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 13 - Director → ME
16
Caley Marina, Canal Road, Inverness, Scotland
Active Corporate (26 parents)
Officer
2000-01-26 ~ 2006-01-30
IIF 9 - Director → ME
1994-11-10 ~ 1998-03-31
IIF 11 - Director → ME
17
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE) - 1980-12-31
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME