1
173 SANDBANKS ROAD MANAGEMENT LIMITED
03048789 Greenacre, 13 Wootton Village, Boars Hill, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2005-11-28 ~ now
IIF 18 - Director → ME
2
Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
61a High Street, Alton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 14 - Director → ME
4
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (23 parents)
Officer
2024-05-30 ~ now
IIF 1 - Director → ME
5
BW TECHNOLOGIES LIMITED - now
SUCCESSFUL INFORMATION LIMITED
- 2001-12-05
03925108 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
Active Corporate (10 parents)
Officer
2000-02-14 ~ 2001-12-06
IIF 19 - Secretary → ME
6
CHARLES WATSON MARINE LIMITED
- now 04181981CHARLES WATSON (MARINE CONSULTANCY) LIMITED - 2001-05-16
Parkstone Bay Marina, Turks Lane, Poole, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
DORSET CRUISES LIMITED
- 2019-03-19
06147852 Northpoint, Parkstone Bay Marina, Turks Lane, Poole, Dorset
Active Corporate (4 parents)
Officer
2007-03-09 ~ now
IIF 6 - Director → ME
8
DORSET BELLES PLEASURE CRUISES LIMITED
07404660 Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 15 - Director → ME
9
FREDERICK C.MITCHELL & SONS LIMITED
00480857 Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
1996-06-28 ~ now
IIF 3 - Director → ME
1996-06-28 ~ 1999-01-01
IIF 20 - Secretary → ME
10
LADY IRON LTD - 2008-08-14
Brooke House, Oakley Hill, Wimborne, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
Parkstone Bay Marina Turks Lane, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Parkstone Bay Marina, Turks Lane, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
61a High Street, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 12 - Director → ME
14
Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 5 - Director → ME
15
PARKSTONE BAY MARINA LIMITED
- now 03881886MITCHELLS MARINE LIMITED
- 2004-06-23
03881886 Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset
Active Corporate (5 parents, 5 offsprings)
Officer
1999-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
PARKSTONE BAY YACHTS LIMITED
- now 05159116 Parkstone Bay Marina, Turks Lane, Poole, England
Active Corporate (7 parents)
Officer
2004-06-21 ~ now
IIF 4 - Director → ME
2004-06-21 ~ 2007-12-14
IIF 21 - Secretary → ME
17
Mitchells Boatyard, Turks Lane, Poole, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
Parkstone Bay Marina, Turks Lane, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TRANSWORLD YACHTS (POOLE) LIMITED
07828289 Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 11 - Director → ME
20
WISE FINANCIAL SERVICES LIMITED
02490704 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
~ 2004-06-16
IIF 17 - Director → ME