1
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Officer
2019-02-21 ~ 2020-06-30
IIF 9 - Director → ME
2
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
2019-02-21 ~ 2020-06-30
IIF 7 - Director → ME
3
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (MARKETING) LIMITED - 1990-05-22
HARTFORD MARINA LIMITED - 1988-06-06
SUMMARY SIXTY FOUR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 22 - Director → ME
4
CONNECT MARINE CONSULTANCY LIMITED
12618208 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-10-11
IIF 14 - Director → ME
6
3 West Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 19 - Director → ME
8
HYTHE MARINA VILLAGE LIMITED
- now 01561726LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 17 - Director → ME
9
MARINA DEVELOPMENTS LIMITED
- now 01056715MDL 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
2014-05-23 ~ 2018-10-11
IIF 12 - Director → ME
10
MDL COMMERCIAL SERVICES LIMITED
- now 08793101MDL MARINAS OVERSEAS LIMITED
- 2017-05-16
08793101 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-23 ~ 2018-10-11
IIF 15 - Director → ME
11
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
STARNYMPH LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2014-05-23 ~ 2018-10-11
IIF 10 - Director → ME
12
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC - 2009-01-14
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
2014-05-23 ~ 2018-10-11
IIF 18 - Director → ME
13
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Officer
2019-02-21 ~ 2020-06-30
IIF 8 - Director → ME
14
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
02099664 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 21 - Director → ME
15
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 13 - Director → ME
16
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-23 ~ 2018-10-11
IIF 20 - Director → ME
17
PENTON HOOK HOLDINGS LIMITED
- now 00231936MARINA DEVELOPMENTS LIMITED - 1987-09-18
SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2017-01-05 ~ 2018-10-11
IIF 11 - Director → ME
18
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2017-01-09 ~ 2018-10-11
IIF 5 - Director → ME
19
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (24 parents)
Officer
2013-07-26 ~ 2015-02-25
IIF 23 - Director → ME
20
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE) - 1980-12-31
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Officer
2019-02-21 ~ 2020-06-30
IIF 6 - Director → ME
21
YG (TORBAY) LIMITED - now
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
- 2021-04-22
07033270 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (20 parents)
Officer
2017-01-06 ~ 2017-11-24
IIF 16 - Director → ME