1
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
2013-06-20 ~ 2016-11-11
IIF 15 - Director → ME
2
COMMS COEFFICIENT LIMITED
- now 05413332 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
399 GBP2024-02-29
Officer
2006-05-04 ~ 2009-06-22
IIF 19 - Secretary → ME
3
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
2012-01-26 ~ 2016-11-11
IIF 8 - Director → ME
4
11 Elm Tree Avenue, Esher, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-184 GBP2021-06-30
Officer
2017-06-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-26 ~ 2016-11-11
IIF 14 - Director → ME
6
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)
Equity (Company account)
100 GBP2024-03-24
Officer
2012-01-26 ~ 2016-11-11
IIF 7 - Director → ME
7
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
2012-01-26 ~ 2016-11-11
IIF 10 - Director → ME
8
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
2012-01-26 ~ 2016-11-11
IIF 12 - Director → ME
9
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC
- 2013-06-17
01949111MDL 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
2012-01-26 ~ 2016-11-11
IIF 11 - Director → ME
10
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
3 GBP2024-03-24
Officer
2015-11-04 ~ 2016-11-11
IIF 4 - Director → ME
11
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
778 GBP2024-03-24
Officer
2015-09-29 ~ 2016-11-11
IIF 5 - Director → ME
12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-26 ~ 2016-11-11
IIF 6 - Director → ME
13
85 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
2,255,247 GBP2023-12-31
Officer
1998-05-01 ~ 2016-03-07
IIF 16 - Director → ME
14
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
2012-01-26 ~ 2016-11-11
IIF 13 - Director → ME
15
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
-9,758 GBP2024-12-31
Officer
2012-11-19 ~ 2016-12-01
IIF 1 - Director → ME
16
REDBUSH TEA COMPANY LIMITED
- now 03477726REDBUSH TEA LIMITED - 1998-07-20
85 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
-200,264 GBP2024-04-30
Officer
1999-09-24 ~ now
IIF 2 - Director → ME
17
ADAMS WILLIAMS ASSOCIATES LIMITED
- 2000-05-22
03769516 11 Elm Tree Avenue, Esher, Surrey
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-993 GBP2015-02-28
Officer
2000-02-15 ~ 2015-11-30
IIF 20 - Secretary → ME
18
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-48,956 GBP2019-05-31
Officer
2004-12-01 ~ 2008-08-18
IIF 18 - Secretary → ME
19
YG (TORBAY) LIMITED - now
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
- 2021-04-22
07033270 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-09-18 ~ 2016-11-11
IIF 9 - Director → ME