1
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)
Officer
2018-12-14 ~ 2021-12-31
IIF 6 - Director → ME
2
CAVENDISH CONSULTING GROUP LIMITED - now
BECG LIMITED - 2023-06-27
REMARKABLE GROUP LTD - 2004-07-28
GMX PUBLIC RELATIONS LIMITED - 2004-06-02
8-10 Mansion House Place, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2007-07-26 ~ 2011-10-28
IIF 28 - Secretary → ME
3
CAVENDISH CONSULTING LIMITED - now
BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED - 2023-06-27
REMARKABLE MARKETING & DESIGN LIMITED - 2007-05-08
FUSION MARKETING & COMMUNICATIONS LIMITED - 2004-07-28
AVENUE ESTATES (SOUTHERN) LIMITED - 1999-03-03
8-10 Mansion House Place, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2007-07-26 ~ 2011-10-28
IIF 33 - Secretary → ME
4
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 16 - Director → ME
5
COBBS QUAY STORAGE LIMITED
- now 07005591COBBS QUAY SELF STORAGE LIMITED - 2018-08-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 25 - Director → ME
6
Kesters Barn The Street, Bury, Pulborough, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-04-14 ~ 2011-10-28
IIF 31 - Secretary → ME
7
The Pump House, Garnier Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2011-10-28
IIF 34 - Secretary → ME
8
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
2018-12-14 ~ 2021-12-31
IIF 23 - Director → ME
9
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 4 - Director → ME
10
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
2020-06-19 ~ 2021-12-31
IIF 22 - Director → ME
11
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
2018-11-14 ~ 2021-12-31
IIF 9 - Director → ME
12
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
2018-12-07 ~ 2021-12-31
IIF 7 - Director → ME
13
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
2021-03-26 ~ 2021-12-31
IIF 10 - Director → ME
14
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 21 - Director → ME
15
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 11 - Director → ME
16
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 19 - Director → ME
17
PENTON HIRE CRUISERS LIMITED - 2018-09-14
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 20 - Director → ME
18
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
2018-12-14 ~ 2021-12-31
IIF 12 - Director → ME
19
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)
Officer
2018-12-14 ~ 2021-12-31
IIF 18 - Director → ME
20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 14 - Director → ME
21
8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2011-10-28
IIF 29 - Secretary → ME
22
REMARKABLE COMMUNICATIONS LIMITED
06189672 8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2011-10-28
IIF 32 - Secretary → ME
23
REMARKABLE GROUP LIMITED - now
REMARKABLE PUBLIC AFFAIRS LTD
- 2017-12-04
05674789 8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (9 parents)
Officer
2007-07-26 ~ 2011-10-28
IIF 36 - Secretary → ME
24
REMARKABLE MARKETING & DESIGN LIMITED - now
CAVENDISH CONSULTING GROUP LIMITED - 2023-06-27
REMARKABLE GROUP LIMITED - 2007-05-08
REMARKABLE PUBLIC RELATIONS LIMITED - 2004-07-28
8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2011-10-28
IIF 30 - Secretary → ME
25
REMARKABLE SOLUTIONS LIMITED - now
CAVENDISH CONSULTING LIMITED - 2023-06-27
REMARKABLE SOLUTIONS LIMITED
- 2023-03-17
05135285 8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2011-10-28
IIF 27 - Secretary → ME
26
REMARKABLE MARKETING AND DESIGN LIMITED - 2004-07-28
8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (6 parents)
Officer
2007-07-26 ~ 2011-10-28
IIF 35 - Secretary → ME
27
1 Browning Close, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
28
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
2018-12-14 ~ 2021-12-31
IIF 5 - Director → ME
29
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
2018-12-14 ~ 2021-12-31
IIF 24 - Director → ME
30
MDL (SERVICES) LIMITED - 2018-09-14
UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 8 - Director → ME
31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 15 - Director → ME
32
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 3 - Director → ME
33
MDL (MARINAS) LIMITED - 2018-09-14
CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 17 - Director → ME
34
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-14 ~ 2021-12-31
IIF 13 - Director → ME
35
PAVILION SHOPPING LIMITED - 2018-09-13
MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-10-19
IIF 26 - Director → ME