1
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 30 - Director → ME
2
P P BOATS LIMITED - 2018-03-29
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Profit/Loss (Company account)
6,403 GBP2016-04-01 ~ 2017-03-31
Officer
2011-03-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, DorsetDissolved Corporate (2 parents)
Equity (Company account)
-542,985 GBP2020-03-31
Officer
2004-10-12 ~ dissolvedIIF 41 - Director → ME
2004-10-12 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 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, DorsetDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SUNSEEKER CHARTERS LIMITED - 2012-05-09
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-08-12 ~ dissolvedIIF 22 - Director → ME
2004-08-12 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2011-02-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2011-03-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-03-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
16
INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Equity (Company account)
-4,118,100 GBP2020-03-31
Officer
2003-03-26 ~ dissolvedIIF 42 - Director → ME
2003-03-26 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-03-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-06-22 ~ dissolvedIIF 20 - Director → ME
2004-06-22 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-03-26 ~ dissolvedIIF 24 - Director → ME
2003-03-26 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
20
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-09-26 ~ dissolvedIIF 23 - Director → ME
2006-09-26 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-06-22 ~ dissolvedIIF 21 - Director → ME
2004-06-22 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE