1
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 30 - Director → ME
2
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ dissolved
IIF 41 - Director → ME
2004-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLOBAL MARITIME CHARTERS LIMITED
07994183 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2004-08-12 ~ dissolved
IIF 22 - Director → ME
2004-08-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTERNATIONAL SUPERYACHT CHARTERS LIMITED
08004915 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Field Court, London
Liquidation Corporate (6 parents)
Officer
2013-06-06 ~ 2020-04-30
IIF 31 - Director → ME
11
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SUNSEEKER CHARTER EXPERIENCE LIMITED
06837649 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTERNATIONAL YACHT CHARTERS LIMITED
- 2012-05-09
04711423 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ dissolved
IIF 42 - Director → ME
2003-03-26 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 20 - Director → ME
2004-06-22 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED
04711430 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ dissolved
IIF 24 - Director → ME
2003-03-26 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SUNSEEKER MOTOR YACHT CLUB LIMITED
05946891 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2006-09-26 ~ dissolved
IIF 23 - Director → ME
2006-09-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
SUNSEEKER YACHT CHARTERS LIMITED
05159711 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 21 - Director → ME
2004-06-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE