1
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
00743063 Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
Active Corporate (22 parents)
Officer
2005-06-08 ~ 2009-11-13
IIF 7 - Director → ME
2003-12-31 ~ 2005-06-08
IIF 18 - Secretary → ME
2
6 South Mill Road, Southampton, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ 2021-10-20
IIF 14 - Director → ME
Person with significant control
2019-10-22 ~ 2021-10-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2009-11-13
IIF 3 - Director → ME
4
Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2005-06-14 ~ 2009-11-13
IIF 8 - Director → ME
2002-12-01 ~ 2005-06-14
IIF 25 - Secretary → ME
5
30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (27 parents)
Officer
2002-09-30 ~ now
IIF 2 - Director → ME
6
LEISURE EXPERIENCES LIMITED
- now 03283480THE BRIDLINGTON EXPERIENCE PLC - 1997-10-21
Bishop Fleming, 21 Highnam Business Centre Highnam, Gloucester, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 11 - Director → ME
2001-02-01 ~ 2005-06-14
IIF 22 - Secretary → ME
7
37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2001-02-01 ~ now
IIF 27 - Secretary → ME
8
Forest Of Dean Model Village Old Park, Lydney Park Estate, Lydney, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 4 - Director → ME
2001-02-01 ~ 2005-06-14
IIF 17 - Secretary → ME
9
MARITIME & LEISURE INVESTMENTS LIMITED
- now 02604188AVONFLEX LIMITED - 1992-10-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 6 - Director → ME
2001-02-01 ~ 2005-06-14
IIF 16 - Secretary → ME
10
15, High Street, West Mersea, Essex.
Active Corporate (34 parents)
Officer
2005-06-16 ~ 2010-03-31
IIF 5 - Director → ME
2006-07-20 ~ 2010-03-30
IIF 28 - Secretary → ME
11
NORTHERN COUNTIES LEISURE LIMITED
03215400 Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
Liquidation Corporate (10 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 10 - Director → ME
2001-02-01 ~ 2005-06-14
IIF 26 - Secretary → ME
12
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 12 - Director → ME
2002-07-08 ~ 2005-06-14
IIF 19 - Secretary → ME
13
Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 1 - Director → ME
2002-09-18 ~ 2005-06-14
IIF 20 - Secretary → ME
14
Victory Dock, Coast Road, West Mersea, Essex
Active Corporate (8 parents)
Officer
2002-09-13 ~ 2005-01-26
IIF 23 - Secretary → ME
15
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 13 - Director → ME
2001-04-01 ~ 2005-06-14
IIF 21 - Secretary → ME
16
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378 First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ 2009-11-13
IIF 9 - Director → ME
2002-11-28 ~ 2005-06-14
IIF 24 - Secretary → ME