1
BUYBRANCH LIMITED - 2007-10-04
C/o Ancasta Port Hamble, Satchell Lane, Hamble, HampshireActive Corporate (6 parents, 7 offsprings)
Officer
2003-11-28 ~ 2016-01-15IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANCASTA BOAT SALES LIMITED - 1997-11-26
SENTINEL LIFE LIMITED - 1992-11-04
Port Hamble, Satchell Lane, Hamble, Southampton, HampshireActive Corporate (7 parents)
Officer
2002-04-19 ~ 2016-01-15IIF 2 - Director → ME
3
AG CLIENTS LTD - 2014-10-07
Port Hamble, Satchell Lane, Hamble, HantsActive Corporate (7 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-01-15IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAMBLE YACHT SERVICES LIMITED - 2015-01-28
HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED - 2021-04-19
PENTOM YACHT CO. LIMITED - 1981-12-31
Port Hamble, Satchell Lane, Hamble, HampshireActive Corporate (7 parents)
Equity (Company account)
61,152 GBP2023-12-31
Officer
2005-11-01 ~ 2019-12-05IIF 11 - Director → ME
5
C/o Ancasta Port Hamble Satchell Lane, Hamble, SouthamptonActive Corporate (4 parents)
Officer
2007-06-27 ~ 2009-03-31IIF 15 - Director → ME
6
AWSR SHIPPING LIMITED - 2024-12-20
BANDSITE LIMITED - 2004-12-22
Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-05-30 ~ 2019-02-19IIF 13 - Director → ME
7
PROUDEARLY LIMITED - 1995-08-25
1 More London Place, LondonDissolved Corporate
Officer
1995-10-23 ~ 1999-09-30IIF 26 - Director → ME
8
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, LancsDissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2010-08-30IIF 7 - Director → ME
9
Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of WightActive Corporate (9 parents, 1 offspring)
Officer
2016-12-19 ~ 2022-11-21IIF 21 - Director → ME
10
RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2016-05-26 ~ 2019-04-12IIF 22 - Director → ME
11
BELFAST FREIGHT FERRIES LIMITED - 2009-01-21
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (4 parents)
Officer
1998-02-03 ~ 1999-09-30IIF 29 - Director → ME
12
DUBOIS PHILLIPS & MCCALLUM LIMITED - 2001-04-25
KOORINA LIMITED - 1986-01-13
8 Neptune Court, Orion Business Park, North Shields, Tyne And WearDissolved Corporate (2 parents)
Officer
2002-04-01 ~ 2006-02-01IIF 4 - Director → ME
13
A.W.S.R. HOLDINGS LIMITED - 2004-12-22
SCALEFRESH LIMITED - 2002-05-13
Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-05-30 ~ 2019-02-19IIF 14 - Director → ME
14
EVIDENCE BASED INTELLIGENT CUSTOMER LLP - 2018-07-23
HAWKROSE LLP - 2020-01-30
Suite 30 Hardmans Business Centre New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,483 GBP2024-01-31
Officer
2017-11-21 ~ 2019-03-14IIF 32 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2019-03-14IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JOHN LILLEY & GILLIE LIMITED - 2017-01-18
BURLEIGH LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)
Officer
2002-04-01 ~ 2006-02-01IIF 6 - Director → ME
16
HOUNDFUTURE LIMITED - 1995-04-05
Port Hamble, Hamble, Southampton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,116,362 GBP2024-12-31
Officer
2005-11-01 ~ 2015-01-16IIF 10 - Director → ME
17
The Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
~ 1999-08-27IIF 31 - Director → ME
18
SAMWAY TRADING LIMITED - 1986-10-03
MERCHANT FERRIES LIMITED - 1993-10-20
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 1999-09-30IIF 28 - Director → ME
19
CENARGO LIMITED - 2004-02-17
C/o Kpmg, 8 Princes Parade, Liverpool, Uk, UkDissolved Corporate (3 parents)
Officer
~ 1999-09-30IIF 27 - Director → ME
20
CLINCHWIN LIMITED - 1989-01-27
Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
68,029 GBP2024-12-31
Officer
2004-05-28 ~ 2007-12-20IIF 8 - Director → ME
21
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of WightActive Corporate (6 parents)
Equity (Company account)
1,975,000 GBP2024-03-31
Officer
2000-09-09 ~ 2004-12-11IIF 24 - Director → ME
2013-09-14 ~ 2014-11-10IIF 12 - Director → ME
1993-04-09 ~ 1998-01-31IIF 30 - Director → ME
22
YACHT SQUADRON RACING LIMITED - 2014-07-14
ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
The Castle, The Isle Of Wight, CowesActive Corporate (8 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2017-10-01 ~ 2021-09-30IIF 20 - Director → ME
23
S.C.CHAMBERS & CO.LIMITED - 2014-05-07
Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2002-09-02 ~ 2006-12-20IIF 5 - Director → ME
24
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, MerseysideDissolved Corporate
Officer
2003-02-21 ~ 2007-12-20IIF 3 - Director → ME