1
25 Farringdon Street, London
In Administration Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
Cardiff Marine Village, Penarth Road, Cardiff, Gb, Wales
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
500 GBP2016-12-31
Officer
2010-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
3
Cardiff Marine Village, Penarth Road, Cardiff
Liquidation Corporate (5 parents)
Officer
2008-06-09 ~ now
IIF 27 - Director → ME
2008-06-09 ~ now
IIF 50 - Secretary → ME
4
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 25 - Director → ME
5
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 34 - Director → ME
6
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 41 - Director → ME
7
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-24 ~ dissolved
IIF 31 - Director → ME
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 21 - Director → ME
9
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 15 - Has significant influence or control → OE
10
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 39 - Director → ME
11
6 Tasman Court, Southampton, England
Active Corporate (6 parents)
Officer
2025-09-04 ~ 2026-01-20
IIF 22 - Director → ME
12
THE MARINE GROUP FINANCE LTD
- 2017-12-20
10225502CMG BRINDLEY LIMITED
- 2017-01-23
10225502 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-06 ~ now
IIF 13 - Has significant influence or control → OE
13
CARDIFF DIESEL SERVICES LIMITED
- now 03631857PRESTPLAN LIMITED - 1998-10-20
Cardiff Marine Village, Penarth Road, Cardiff
Active Corporate (6 parents)
Officer
2014-08-08 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
14
CARDIFF MARINE SERVICES LIMITED
- now 01408506 25 Farringdon Street, London
Insolvency Proceedings Corporate (7 parents)
Officer
2007-01-26 ~ now
IIF 46 - Director → ME
2007-01-26 ~ now
IIF 52 - Secretary → ME
15
SPARKS MARINE LIMITED
- 2010-01-17
06776780 Cardiff Marine Village, Penarth Road, Cardiff
Active Corporate (2 parents)
Officer
2009-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
16
Cardiff Marine Village, Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ dissolved
IIF 47 - Director → ME
2004-10-18 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
Cardiff Marine Village, Penarth Road, Cardiff
Active Corporate (4 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
1999-02-12 ~ now
IIF 16 - Director → ME
1999-02-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-08-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
NYON CAPITAL INTERNATIONAL SERVICES LIMITED
16707100 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 24 - Director → ME
19
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 11 - Has significant influence or control → OE
20
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
07371288 Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 45 - Director → ME
21
PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED
07371300 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 44 - Director → ME
22
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 36 - Director → ME
23
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-65,084 GBP2021-12-31
Officer
2021-03-05 ~ 2022-09-16
IIF 32 - Director → ME
24
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336 Cardiff Marine Village, Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 40 - Director → ME
2014-10-20 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
25
CARDIFF MARINE GROUP LIMITED
- 2016-12-21
05799333 25 Farringdon Street, London
In Administration Corporate (5 parents, 4 offsprings)
Officer
2006-04-27 ~ now
IIF 29 - Director → ME
2006-04-27 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-12 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE MARINE GROUP - COMMERCIAL LTD
- now 11180667 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-179,593 GBP2024-12-31
Officer
2018-01-31 ~ 2024-08-22
IIF 35 - Director → ME
Person with significant control
2018-01-31 ~ 2024-08-17
IIF 7 - Has significant influence or control → OE
27
THE MARINE GROUP - PROJECTS LTD
- now 11157738 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-224,583 GBP2021-04-30
Officer
2018-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 6 - Has significant influence or control → OE
28
THE MARINE GROUP - RESIDENTIAL LTD
11715375 Cardiff Marine Village Cardiff Marine Village, Penarth Road, Cardiff, Gb, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 33 - Director → ME
2018-12-06 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE MARINE GROUP HOLDINGS LIMITED
14834546 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-04-28 ~ now
IIF 42 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
30
THE MARINE GROUP SERVICES LTD
- now 15480739 Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
31
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 37 - Director → ME
32
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,645 GBP2024-03-31
Officer
2021-01-21 ~ 2024-09-02
IIF 38 - Director → ME