1
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-336,816 GBP2024-03-31
Officer
2018-02-13 ~ now
IIF 6 - Director → ME
2
Europa House, Goldstone Villas, Hove, England
Active Corporate (2 parents)
Person with significant control
2025-01-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
FIRTHMOUND LTD - 1999-12-07
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-67,907 GBP2024-03-31
Officer
1999-12-11 ~ now
IIF 1 - Director → ME
4
43 Old Gosport Road, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-07-04 ~ 2005-07-04
IIF 21 - Director → ME
5
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (26 parents)
Officer
2025-05-16 ~ now
IIF 2 - Director → ME
6
PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED - now
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-24 ~ 2023-11-23
IIF 8 - Director → ME
Person with significant control
2023-08-24 ~ 2023-11-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED - now
Swanwick Marina, Swanwick, Southampton, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,142,621 GBP2023-03-31
Officer
2007-03-29 ~ 2023-11-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
239,673 GBP2024-03-31
Officer
2002-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-25 ~ 2025-03-20
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-207,072 GBP2023-03-31
Officer
2018-02-13 ~ 2023-11-23
IIF 11 - Director → ME
12
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
223,333 GBP2023-03-31
Officer
2008-08-13 ~ 2023-11-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
TRAFALGAR DRYSTACK LIMITED
- 2021-02-22
11202582 Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
681,396 GBP2023-03-31
Officer
2018-02-13 ~ 2023-11-23
IIF 12 - Director → ME
14
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-89,879 GBP2023-08-24 ~ 2024-03-31
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE