1
BMF PROPERTY LIMITED - now
BMIF HOLDINGS LIMITED
- 2005-06-23
01475288SBBNF HOLDINGS LIMITED
- 1988-02-17
01475288 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Equity (Company account)
2,433,515 GBP2024-12-31
Officer
~ 1991-03-27
IIF 16 - Director → ME
2
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION
- 2002-01-07
02592536 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
~ 1992-01-13
IIF 34 - Director → ME
1996-01-14 ~ 1998-01-13
IIF 37 - Director → ME
2002-01-13 ~ 2004-01-18
IIF 36 - Director → ME
3
SUNSEEKER INVESTMENTS LLP
- 2008-09-12
OC315055CORBIERE HOUSE LLP
- 2008-07-09
OC315055 Quay House, 7 The Quay, Poole, Dorset
Active Corporate (3 parents)
Profit/Loss (Company account)
-439,924 GBP2023-01-01 ~ 2023-12-31
Officer
2005-09-06 ~ 2010-08-23
IIF 38 - LLP Designated Member → ME
4
CORSAIR MANAGEMENT LIMITED
- now 03296698SUNSEEKER SUPERYACHTS LIMITED
- 2010-11-25
03296698SUNSEEKER SUPERYACHTS LIMITED
- 2004-03-30
03296698 31/33 Commercial Road, Poole, England
Dissolved Corporate (12 parents)
Officer
1997-12-27 ~ 2019-03-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2007-04-11 ~ 2010-05-28
IIF 21 - Director → ME
6
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Equity (Company account)
-542,985 GBP2020-03-31
Officer
2013-12-17 ~ 2019-03-07
IIF 5 - Director → ME
7
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
1995-07-07 ~ dissolved
IIF 2 - Director → ME
8
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 32 - Director → ME
9
St Andrews House, 119-121 The Headrow, Leeds
Dissolved Corporate (9 parents)
Officer
1993-06-23 ~ 1993-11-23
IIF 35 - Director → ME
10
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1993-03-30 ~ 2010-05-28
IIF 23 - Director → ME
11
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Equity (Company account)
7,846 GBP2024-12-31
Officer
~ 2005-01-17
IIF 19 - Director → ME
12
NEW QUAY SHIPYARD LIMITED
- now 02630554SUNSEEKER MOTOR YACHTS LIMITED
- 2013-06-07
02630554SUNSEEKER INTERNATIONAL TRANSPORT LIMITED
- 1999-06-29
02630554MAINLINE CONSIGNMENTS LIMITED
- 1993-11-02
02630554 C/o Humphries Kirk, 40 High West Street, Dorchester, Dorset, England
Active Corporate (13 parents)
Equity (Company account)
2,335,020 GBP2024-07-31
Officer
1993-10-21 ~ 2019-03-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
13
SUNSEEKER BOATS LIMITED
- 1983-03-31
01253138 C/o Corsair Management Ltd Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1995-04-03 ~ 2010-05-28
IIF 33 - Director → ME
15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
~ 2010-05-28
IIF 22 - Director → ME
16
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2010-05-28
IIF 27 - Director → ME
17
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
31,232,892 GBP2022-03-31
Officer
2013-08-02 ~ 2019-03-07
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-03-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
SUNSEEKER CORPORATE AVIATION LIMITED
- 2013-06-26
03773537 C/o Troika, Quay House, 7 The Quay, Poole, Dorset
Active Corporate (8 parents)
Profit/Loss (Company account)
-52,453 GBP2022-01-01 ~ 2022-12-31
Officer
2010-04-15 ~ 2015-05-05
IIF 15 - Director → ME
19
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE)
- 1980-12-31
01247541 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Equity (Company account)
-415,288 GBP2024-12-31
Officer
~ 2005-01-17
IIF 18 - Director → ME
20
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 3 - Director → ME
23
INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
-4,118,100 GBP2020-03-31
Officer
2014-02-26 ~ 2019-03-07
IIF 7 - Director → ME
24
SUNSEEKER CUSTOMER SERVICE LIMITED
02720918 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1992-06-05 ~ 2010-05-28
IIF 24 - Director → ME
25
SUNSEEKER EXHIBITIONS LIMITED
- now 03313944FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2006-09-20 ~ 2010-05-28
IIF 25 - Director → ME
26
SUNSEEKER INTERNATIONAL (BROKERAGE) LIMITED
- 1997-02-21
02434515 33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 4 - Director → ME
27
SUNSEEKER INTELLECTUAL PROPERTIES LIMITED
06858978 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ dissolved
IIF 29 - Director → ME
28
BROOMCO (4033) LIMITED
- 2006-08-31
05914384 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2010-05-28 ~ 2012-07-31
IIF 30 - Director → ME
2006-08-23 ~ 2009-12-14
IIF 28 - Director → ME
29
ROBERT IVES (MOULDINGS) LIMITED
- 1989-05-31
01688505PRIZECRAFT LIMITED
- 1983-06-01
01688505 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (19 parents)
Officer
~ 2010-05-28
IIF 26 - Director → ME
30
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
~ 2009-12-14
IIF 20 - Director → ME
31
SUNSEEKER TECHNICAL YACHTWEAR LIMITED
04396495 33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-03-18 ~ dissolved
IIF 31 - Director → ME
32
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
~ 2010-05-28
IIF 17 - Director → ME
33
77 Mudeford, Christchurch, England
Active Corporate (6 parents)
Equity (Company account)
543,649 GBP2024-07-31
Officer
2001-06-05 ~ 2019-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
WEST QUAY HOLDINGS POOLE LIMITED
08960083 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-26 ~ dissolved
IIF 6 - Director → ME
35
SUNSEEKER INTERNATIONAL (MARINA) LIMITED
- 2013-06-05
01910671 C/o Corsair Management Ltd Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE