1
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-11-29 ~ 2015-05-07
IIF 16 - Director → ME
2
RAGLAN RETAIL LIMITED - 2004-03-19
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (15 parents)
Officer
2005-01-13 ~ 2015-05-07
IIF 18 - Director → ME
3
GOSPORT REAL ESTATE LIMITED
- now 05125996BLAKEDEW 504 LIMITED
- 2004-06-07
05125996 05126004, 05696993, 05169894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2004-06-02 ~ 2015-05-07
IIF 8 - Director → ME
4
HARLYN ASSET MANAGEMENT LIMITED
- now 04246482GUILDHALL PLACE LIMITED
- 2005-09-07
04246482HAMSARD 2340 LIMITED
- 2001-09-19
04246482 04477365, 04245383, 09071510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory, Cheriton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 20 - LLP Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
LANDSWELL PROPERTIES LIMITED
- 2000-12-13
04022178COLOUR RICH LIMITED
- 2000-06-29
04022178 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-06-22 ~ dissolved
IIF 23 - Director → ME
7
PINCHKARN LIMITED - 1983-07-07
Askham Hall, Askham, Penrith, Cumbria
Active Corporate (11 parents)
Person with significant control
2018-06-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1999-04-22 ~ 2000-05-03
IIF 26 - Director → ME
9
PINTON SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
1999-04-22 ~ 2000-05-03
IIF 27 - Director → ME
10
RETIREMENT CAPITAL LIMITED - 2019-05-24
EQUITY RELEASED LIMITED - 2008-04-30
2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
PREMIER MARINAS (BRIGHTON) LIMITED
- now 01234892BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31
01234892 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
2000-03-09 ~ 2015-05-07
IIF 14 - Director → ME
12
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-11 ~ 2015-05-07
IIF 17 - Director → ME
13
QUADRANT MARINE LIMITED - 1997-04-01
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
2000-04-13 ~ 2015-05-07
IIF 13 - Director → ME
14
PREMIER MARINAS (GOSPORT) LIMITED
04988074 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2003-12-08 ~ 2015-05-07
IIF 12 - Director → ME
15
PREMIER MARINAS (HAMBLE) LIMITED
- now 00304464A.H.MOODY AND SON LIMITED
- 2006-03-08
00304464 Swanwick Marina, Swanwick, Southampton
Active Corporate (21 parents)
Officer
2005-12-20 ~ 2015-05-07
IIF 11 - Director → ME
16
PREMIER MARINAS (SOUTHSEA) LIMITED
- now 04472483BLAKEDEW 381 LIMITED - 2002-10-08
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2002-10-16 ~ 2015-05-07
IIF 7 - Director → ME
17
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED
- 2005-08-02
05524490 Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-01 ~ 2015-05-07
IIF 9 - Director → ME
18
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 25 offsprings)
Officer
2000-06-06 ~ 2015-05-07
IIF 15 - Director → ME
19
PREMIER YACHT SALES LIMITED
- now 02137658MOODY YACHTS INTERNATIONAL LIMITED
- 2006-04-06
02137658MOODY MARKETING & DEVELOPMENT LIMITED - 2002-03-19
YACHT SALES MOODY LIMITED - 1987-07-07
Swanwick Marina, Swanwick, Southampton
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ dissolved
IIF 10 - Director → ME
20
RAGLAN PROPERTIES LIMITED
- now 00281720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY - 1994-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-07 ~ dissolved
IIF 25 - Director → ME
21
RAGLAN PROPERTY HOLDINGS LIMITED
- now 01364747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
RAGLAN DEVELOPMENT MANAGEMENT LIMITED - 1994-06-01
RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14
MARDALEEN LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1999-04-28 ~ dissolved
IIF 24 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
THE TRANSPORT CORPORATION LIMITED
- 2001-10-11
04050489 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-08 ~ dissolved
IIF 22 - Director → ME
23
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (9 parents, 2 offsprings)
Officer
2002-03-20 ~ 2008-02-15
IIF 21 - Director → ME
24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 19 - LLP Member → ME
25
THE FLOWER POTS BREWERY LIMITED
12301673 Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 1 - Director → ME
26
Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 3 - Director → ME
27
THE GARDEN OF EDEN IN CUMBRIA LIMITED
02515176 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents)
Officer
1991-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
28
The Pilgrims School, 3 The Close, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-09-01
IIF 6 - Director → ME