1
BEMBRIDGE BOAT STORAGE LIMITED
- now 04246720TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12
04246720 Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
Active Corporate (5 parents)
Officer
2001-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
00743063Insolvency (Case 1) In administration
Administration started on 2011-04-12
Insolvency (Case 1) In administration
Administration ended on 2011-12-21 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-09-29 during the appointment or period of control
Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
Active Corporate (22 parents)
Officer
2011-12-21 ~ now
IIF 10 - Director → ME
3
BEMBRIDGE INVESTMENTS LIMITED
- now 04246230TUSCAN HAWK LIMITED
- 2011-12-19
04246230 Baie House, Yarmouth, Isle Of Wight
Active Corporate (6 parents)
Officer
2001-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 13 - Ownership of shares – 75% or more → OE
4
CONRAD PHOENIX (LONDON) LIMITED
- now 01641349PHOENIX LONDON LIMITED
- 1994-07-06
01641349 24 Fitzroy Square, London
Active Corporate (6 parents)
Officer
1992-05-27 ~ 1997-12-22
IIF 5 - Director → ME
5
CONRAD PHOENIX PROPERTIES LIMITED
- now 02910239SPRING JUMP LIMITED
- 1994-06-01
02910239 24 Fitzroy Square, London
Active Corporate (7 parents)
Officer
1994-05-18 ~ 2000-03-03
IIF 1 - Director → ME
6
COWES YACHT HAVEN LIMITED
- now 02744819RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
Active Corporate (40 parents)
Officer
2010-05-20 ~ 2013-11-27
IIF 11 - Director → ME
7
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-02-02) ~ 1997-12-22
IIF 4 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-29) ~ 1994-10-27
IIF 6 - Director → ME
9
HAWK PROPERTY DEVELOPMENT COMPANY LIMITED
- now 03387162M&R 665 LIMITED - 1997-08-27
Baie House, Yarmouth, Isle Of Wight
Active Corporate (4 parents, 2 offsprings)
Officer
1997-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ISLAND CLOSE MOORING MANAGEMENT LIMITED
01422655 22 Island Close, Staines
Active Corporate (10 parents)
Officer
(before 1992-01-03) ~ 1994-06-16
IIF 2 - Director → ME
11
THAMES WALK RESIDENTS ASSOCIATION LIMITED
02646664 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Officer
1994-09-01 ~ 1996-04-16
IIF 3 - Director → ME