1
ARENA FINANCIAL MANAGEMENT LTD.
11531841 7 Arena Close, Andover, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
50,100 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 27 - Director → ME
3
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (MARKETING) LIMITED - 1990-05-22
HARTFORD MARINA LIMITED - 1988-06-06
SUMMARY SIXTY FOUR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2017-12-19 ~ 2018-11-30
IIF 23 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 2 - Secretary → ME
4
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 21 - Director → ME
5
COBBS QUAY STORAGE LIMITED
- now 07005591COBBS QUAY SELF STORAGE LIMITED
- 2018-08-31
07005591 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
99,957 GBP2020-12-31
Officer
2018-05-22 ~ 2018-11-30
IIF 54 - Director → ME
6
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-12-19 ~ 2018-11-30
IIF 49 - Director → ME
2017-01-05 ~ 2018-04-19
IIF 8 - Secretary → ME
7
HAMBLE POINT MARINA LIMITED
- now 01381357MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 18 - Director → ME
8
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-11-30
IIF 14 - Director → ME
9
HYTHE MARINA VILLAGE LIMITED
- now 01561726LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2018-04-16 ~ 2018-11-30
IIF 25 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 3 - Secretary → ME
10
Unit 7 Gardeners Business Park, Romsey, Hampshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
12,797,206 GBP2024-12-31
Officer
2021-07-17 ~ 2022-03-01
IIF 53 - Director → ME
11
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-02-18
IIF 32 - Director → ME
12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-16 ~ 2019-02-18
IIF 36 - Director → ME
13
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 40 - Director → ME
14
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2017-12-08 ~ 2018-11-30
IIF 35 - Director → ME
2017-01-05 ~ 2017-12-08
IIF 4 - Secretary → ME
15
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 15 - Director → ME
16
MDL COMMERCIAL SERVICES LIMITED
- now 08793101MDL MARINAS OVERSEAS LIMITED - 2017-05-16
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 50 - Director → ME
17
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
- now 05607366MDL FINANCE (2005) LIMITED - 2012-11-12
LAWGRA (NO. 1203) LIMITED - 2005-12-05
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-12-19 ~ 2018-11-30
IIF 46 - Director → ME
18
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
STARNYMPH LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2017-12-19 ~ 2018-11-30
IIF 37 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 5 - Secretary → ME
19
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
MAZUMDAR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 28 - Director → ME
20
DEAN & DYBALL ESTATES LIMITED - 1989-10-26
SHAMROCK QUAY LIMITED - 1988-10-01
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2018-04-16 ~ 2018-11-30
IIF 20 - Director → ME
21
MDL MANAGEMENT LIMITED - 1992-07-15
MARINA DEVELOPMENTS LIMITED - 1989-10-26
JASMENT LIMITED - 1987-09-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 24 - Director → ME
22
MDL MARINA CONSULTANCY LIMITED
- now 00305097MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 26 - Director → ME
23
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC - 2009-01-14
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
2017-12-19 ~ 2018-11-30
IIF 42 - Director → ME
24
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 34 - Director → ME
25
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 48 - Director → ME
26
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 45 - Director → ME
27
PENTON HIRE CRUISERS LIMITED
- 2018-09-14
01273498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 13 - Director → ME
28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
3 GBP2024-03-24
Officer
2018-04-16 ~ 2018-11-30
IIF 17 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 1 - Secretary → ME
29
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 51 - Director → ME
30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 33 - Director → ME
31
OCEAN VILLAGE MARINA LIMITED
- now 02004117TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 30 - Director → ME
32
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
778 GBP2024-03-24
Officer
2017-01-05 ~ 2018-11-30
IIF 6 - Secretary → ME
33
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2017-12-19 ~ 2018-11-30
IIF 41 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 7 - Secretary → ME
34
PENTON HOOK HOLDINGS LIMITED
- now 00231936MARINA DEVELOPMENTS LIMITED - 1987-09-18
SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2017-12-19 ~ 2018-11-30
IIF 47 - Director → ME
2017-01-05 ~ 2018-04-16
IIF 9 - Secretary → ME
35
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 19 - Director → ME
36
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 43 - Director → ME
37
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 29 - Director → ME
38
SPARKES BOATYARD COMPANY LIMITED
- now 00766263MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
BRAYMAR LIMITED - 1988-05-26
BRAY MARINA LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 38 - Director → ME
39
SPARKES YACHT HARBOUR LIMITED
- now 00558498PENTON PARK HOMES LIMITED - 2007-03-07
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 12 - Director → ME
40
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 31 - Director → ME
41
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
78 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 44 - Director → ME
42
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2018-04-16 ~ 2018-11-30
IIF 11 - Director → ME
43
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 22 - Director → ME
44
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 39 - Director → ME
45
YATTENDON PENSION TRUSTEES LIMITED
- now 02230099BOONFAX LIMITED - 1988-04-11
Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire
Active Corporate (30 parents)
Officer
2013-09-02 ~ 2018-11-30
IIF 52 - Director → ME
46
YG DEVELOPMENTS LIMITED - now
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2018-04-16 ~ 2018-11-30
IIF 16 - Director → ME