1
Dart Marina Hotel, Sandquay Road, Dartmouth, Devon
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,505,770 GBP2024-03-31
Officer
2006-04-26 ~ 2020-10-23
IIF 4 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 22 - Has significant influence or control → OE
2
DART MARINA INVESTMENTS LIMITED
- now 04261307PHILIP HOLDINGS LIMITED - 2004-04-05
BROOMCO (2656) LIMITED - 2002-07-22
C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2006-04-26 ~ dissolved
IIF 9 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
BROOMCO (2619) LIMITED - 2001-08-21
Dart Marina, Sandquay Road, Dartmouth, Devon
Active Corporate (17 parents)
Equity (Company account)
2,887,955 GBP2024-03-31
Officer
2006-04-26 ~ 2020-10-23
IIF 2 - Director → ME
2004-04-01 ~ 2005-05-01
IIF 3 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 26 - Has significant influence or control → OE
4
PHILIP LEISURE GROUP LIMITED - 2004-04-05
PHILIP LIMITED - 2002-10-23
PHILIP & SON,LIMITED - 1995-08-23
Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ dissolved
IIF 12 - Director → ME
2006-04-26 ~ dissolved
IIF 16 - Secretary → ME
5
DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED
05188148 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-07-23 ~ 2006-04-25
IIF 1 - Director → ME
2013-01-01 ~ 2019-09-01
IIF 13 - Secretary → ME
6
DARTMOUTH LAND COMPANY LIMITED
- now 04190004BROOMCO (2493) LIMITED - 2001-04-25
Dart Marina, Sandquay Road, Dartmouth, Devon
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-04-18 ~ dissolved
IIF 11 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED
- now 04261297DARTMOUTH LAND COMPANY HOLDINGS LIMITED - 2002-06-18
BROOMCO (2654) LIMITED - 2001-11-27
Dart Marina, Sandquay Road, Dartmouth, Devon
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
500,002 GBP2016-03-31
Officer
2005-04-18 ~ dissolved
IIF 10 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
NML 2016 REALISATIONS LIMITED - now
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2005-04-29
IIF 8 - Director → ME
9
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2005-04-29
IIF 7 - Director → ME
10
Dart Marina, Sandquay Road, Dartmouth, Devon
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ dissolved
IIF 6 - Director → ME
2006-04-26 ~ dissolved
IIF 19 - Secretary → ME
11
BROOMCO (2655) LIMITED - 2001-11-27
Dart Marina, Sandquay Road, Dartmouth, Devon
Active Corporate (15 parents)
Equity (Company account)
4,435,205 GBP2024-03-31
Officer
2004-04-01 ~ 2020-10-23
IIF 5 - Director → ME
2006-04-26 ~ 2015-10-27
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 25 - Has significant influence or control → OE