1
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2025-07-31
Officer
2020-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-08 ~ 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
2
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2015-07-01 ~ 2017-07-11
IIF 5 - Director → ME
4
Cherry Garden Pier Cherry Garden Street, Rotherhithe, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-11-05 ~ 2019-10-31
IIF 20 - Director → ME
5
CITY CRUISES LIMITED - now
CITY CRUISES PUBLIC LIMITED COMPANY
- 2019-11-11
00312286THAMES MOTOR BOAT COMPANY(WESTMINSTER)LIMITED(THE)
- 1996-04-01
00312286 Cherry Garden Pier Cherry Garden Street, Rotherhithe, London
Active Corporate (18 parents, 4 offsprings)
Profit/Loss (Company account)
1,510,306 GBP2018-04-01 ~ 2019-03-31
Officer
~ 2019-10-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EXECUTIVE LAUNCHES LIMITED
- now 02233120 Cherry Garden Pier Cherry Garden Street, Rotherhithe, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 7 - Director → ME
7
TICKNOVATE LIMITED
- 2023-09-11
12698240 Spaces Mappin House, 4 Winsley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,996,328 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 16 - Director → ME
8
TICKETS FOR EVENTS LTD
- 2017-07-28
09946879 1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
-197,556 GBP2019-07-31
Officer
2016-01-12 ~ 2017-09-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
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
9
173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,211 GBP2024-12-31
Officer
2021-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
152,687 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
11
GILLINGHAM MARINA MANAGEMENT LTD
13683053 173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,369,764 GBP2024-12-31
Officer
2021-10-15 ~ now
IIF 12 - Director → ME
12
GILLINGHAM MARINE ENGINEERING LTD
13555230 173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-593,867 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 11 - Director → ME
13
173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-67,208 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 15 - Director → ME
14
173 Pier Road, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-408,958 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 13 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-08-22 ~ 1996-09-06
IIF 9 - Director → ME
16
THAMES MARINE ENGINEERING LIMITED
05725894 Eagle House, Cranleigh Close, South Croydon, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
581,134 GBP2024-03-31
Officer
2016-04-08 ~ 2020-01-29
IIF 8 - Director → ME
17
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY
- 2012-06-19
00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2006-01-01 ~ 2012-12-31
IIF 4 - Director → ME
18
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (89 parents)
Officer
2005-04-21 ~ dissolved
IIF 6 - Director → ME
19
Cherry Garden Pier Cherry Garden Street, Rotherhithe, London
Active Corporate (14 parents)
Equity (Company account)
399,103 GBP2019-03-31
Officer
2002-03-12 ~ 2019-10-31
IIF 1 - Director → ME
20
Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
500,341 GBP2019-03-31
Officer
2017-05-05 ~ 2019-10-31
IIF 19 - Director → ME