1
MACPHEE (3) LIMITED
- 2003-12-22
SC260583 SC260584, SC263381, SC260585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kip Marina The Yacht Harbour, Inverkip, Greenock, Renfrewshire
Active Corporate (8 parents)
Officer
2003-12-18 ~ 2004-09-30
IIF 9 - Director → ME
2
Unit 2 The Beeches, Over Hessilhead Farm, Gateside, North Ayrshire
Active Corporate (3 parents)
Officer
2012-10-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Over Hessilhead Farm, Gateside, By Beith, Ayrshire
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Officer
2021-07-15 ~ now
IIF 17 - Director → ME
6
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2021-07-15 ~ now
IIF 15 - Director → ME
7
The Tower House, Kilmelford, Oban, Argyll, Scotland
Active Corporate (4 parents)
Officer
2008-01-29 ~ now
IIF 13 - Director → ME
2008-01-29 ~ 2011-01-10
IIF 1 - Secretary → ME
8
NEWCO (695) LIMITED - 2001-10-08
The Yacht Harbour, Inverkip, Greenock, Renfrewshire
Active Corporate (6 parents)
Officer
2002-08-26 ~ 2004-09-30
IIF 3 - Director → ME
9
6 Atholl Crescent, Perth, Scotland
Active Corporate (5 parents)
Officer
2014-01-29 ~ 2018-03-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
10
The Yacht Harbour, Inverkip, Greenock, Renfs, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 5 - Director → ME
11
HOLT LEISURE PARKS TRUST LIMITED
- now SC139665ALMA TRUST LIMITED
- 1992-09-10
SC139665FREEULTRA LIMITED - 1992-09-01
Gavin Mcdonagh, The Yacht Harbour, Inverkip, Greenock, Renfs
Active Corporate (10 parents)
Officer
1992-09-07 ~ 2004-09-30
IIF 7 - Director → ME
12
Sterling House Wavell Drive, Rosehill, Carlise, Cumbria
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 2 - Director → ME
13
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Officer
2021-07-15 ~ now
IIF 16 - Director → ME
14
PRESIDENT LEISURE LIMITED - now
PRESIDENT LEISURE LIMITED
- 2008-07-30
SC073349 Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (14 parents)
Officer
~ 2004-09-30
IIF 4 - Director → ME
15
YORK PLACE (NO.366) LIMITED - 2006-04-10
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 12 - Director → ME
16
Caley Marina, Canal Road, Inverness, Scotland
Active Corporate (26 parents)
Officer
2000-01-26 ~ 2006-01-30
IIF 6 - Director → ME
1994-11-10 ~ 1998-03-31
IIF 8 - Director → ME
17
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE) - 1980-12-31
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Officer
2021-07-15 ~ now
IIF 18 - Director → ME