1
58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
3,014 GBP2024-09-30
Officer
2012-03-30 ~ now
IIF 3 - Director → ME
2
CORNERSTONE CORPORATION LTD
- 1999-10-05
03638247 The Shipyard, Bath Road, Lymington, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1998-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
BERTHON BOAT COMPANY LIMITED
- now 00011785BERTHON BOAT COMPANY LIMITED(THE)
- 2019-05-01
00011785 The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 23 - Has significant influence or control → OE
4
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
492,980 GBP2021-09-30
Officer
1993-10-21 ~ now
IIF 5 - Director → ME
5
BERTHON NEW YACHT SALES LIMITED
- now 04575453FEELING YACHTS LIMITED
- 2007-01-03
04575453 The Shipyard, Bath Road, Lymington, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-07-07 ~ dissolved
IIF 11 - Director → ME
6
The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
7
The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 20 - Director → ME
8
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
799,322 GBP2018-10-31
Officer
2019-02-15 ~ now
IIF 16 - Director → ME
9
WILLOW MARINE LIMITED
- 2019-03-14
06720488RIGIFLEX LIMITED - 2010-11-18
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
106,786 GBP2018-03-31
Officer
2019-02-15 ~ now
IIF 18 - Director → ME
10
BLUE ANGEL ART COMPANY LIMITED
- now 05484760BRIAN MAY ENTERPRISES LIMITED
- 2005-07-18
05484760 The Shipyard, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-182,261 GBP2025-06-30
Officer
2005-06-20 ~ now
IIF 6 - Director → ME
11
Ground Floor, 45 Pall Mall, London, England
Active Corporate (8 parents)
Equity (Company account)
284,666 GBP2024-12-31
Officer
2012-12-31 ~ 2014-09-02
IIF 10 - Director → ME
12
TOPSAIL MARINE LIMITED - 1988-03-08
FREEFLEX LIMITED - 1985-12-02
The Shipyard, Bath Road, Lymington, Hampshire
Active Corporate (12 parents)
Officer
2003-10-30 ~ now
IIF 7 - Director → ME
13
The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
14
The Shipyard, Lymington, Hampshire
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,474,259 GBP2024-09-30
Officer
2002-05-24 ~ now
IIF 9 - Director → ME
15
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (13 parents)
Profit/Loss (Company account)
127,946 GBP2017-01-01 ~ 2017-12-31
Officer
2018-12-20 ~ now
IIF 17 - Director → ME
16
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 1 - LLP Member → ME
17
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 2 - LLP Member → ME
18
MAVEN INCOME AND GROWTH VCT 6 PLC
- now 03870187 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 04283350, 06843819, 06843660, 04084875, 04135802, 06843679... (more)TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC
- 2000-03-23
03870187FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-22 ~ 2019-12-18
IIF 12 - Director → ME
19
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,437,334 GBP2024-12-31
Officer
2007-04-10 ~ 2015-02-25
IIF 13 - Director → ME
20
The Shipyard, Bath Road, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-84,736 GBP2025-02-28
Officer
2020-07-31 ~ now
IIF 15 - Director → ME