1
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Equity (Company account)
2,433,515 GBP2024-12-31
Officer
2017-07-11 ~ 2018-07-17
IIF 8 - 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
2016-07-01 ~ 2018-07-17
IIF 9 - Director → ME
2002-05-14 ~ 2011-04-07
IIF 10 - Director → ME
3
SHOP ON LINE GLOBAL LIMITED
- 2000-01-27
03886822 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
1999-12-01 ~ now
IIF 3 - Director → ME
1999-12-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
52,167 GBP2024-10-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
16, Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
16, Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Equity (Company account)
7,846 GBP2024-12-31
Officer
2017-07-11 ~ 2018-07-17
IIF 7 - Director → ME
8
SOUTHAM COUNTRY STORES LIMITED
- now 02277689HAVENMAJOR LIMITED
- 1988-08-15
02277689 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Equity (Company account)
452,828 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
1997-11-20 ~ now
IIF 15 - Secretary → ME
9
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE) - 1980-12-31
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Equity (Company account)
-415,288 GBP2024-12-31
Officer
2017-07-11 ~ 2018-07-17
IIF 6 - Director → ME