1
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandCorporate (18 parents)
Equity (Company account)
552,857 GBP2023-12-31
Officer
2014-11-24 ~ 2017-06-19IIF 49 - director → ME
2
Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2003-10-23 ~ 2005-05-12IIF 58 - director → ME
3
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50,100 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 10 - director → ME
4
MDL (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 KingdomCorporate (7 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 14 - director → ME
5
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 19 - director → ME
6
LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (8 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 24 - director → ME
7
MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 8 - director → ME
8
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (8 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 13 - director → ME
9
LEAFFRET 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 KingdomCorporate (5 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 23 - director → ME
10
BILL DARING ADVERTISING LIMITED - 1991-07-31
Merseyway Innovation Centre, Merseyway, Stockport, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,076,501 GBP2023-12-31
Officer
2013-11-01 ~ 2014-11-30IIF 67 - director → ME
11
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-08-05IIF 28 - director → ME
12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2014-09-15 ~ 2017-06-30IIF 41 - director → ME
13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2014-09-15 ~ 2015-12-11IIF 43 - director → ME
14
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-06-30IIF 42 - director → ME
15
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-10-14 ~ 2011-08-05IIF 5 - director → ME
16
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 21 - director → ME
17
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-11-09 ~ 2010-09-15IIF 55 - director → ME
18
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2010-09-15 ~ 2011-08-05IIF 26 - director → ME
19
PENTOM TRAILER HOMES LIMITED - 1983-09-28
PENTON TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 31 - director → ME
20
MDL FINANCE (2005) LIMITED - 2012-11-12
LAWGRA (NO. 1203) LIMITED - 2005-12-05
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2010-10-14 ~ 2011-08-05IIF 29 - director → ME
21
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 KingdomCorporate (8 parents, 2 offsprings)
Officer
2010-09-15 ~ 2011-08-05IIF 16 - director → ME
22
DEAN & 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 KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 27 - director → ME
23
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-08-05IIF 6 - director → ME
24
MDL MANAGEMENT LIMITED - 1992-07-15
MARINA DEVELOPMENTS LIMITED - 1989-10-26
JASMENT LIMITED - 1987-09-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 3 - director → ME
25
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 9 - director → ME
26
MDL 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 KingdomCorporate (6 parents, 32 offsprings)
Officer
2010-09-15 ~ 2011-08-05IIF 17 - director → ME
27
Lords Cricket Ground, St. Johns Wood Road, London, EnglandCorporate (8 parents)
Officer
2022-08-26 ~ 2024-04-15IIF 47 - director → ME
Person with significant control
2022-08-26 ~ 2024-04-15IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 11 - director → ME
29
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 7 - director → ME
30
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 32 - director → ME
31
PENTON HIRE CRUISERS LIMITED - 2018-09-14
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 37 - director → ME
32
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (5 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 35 - director → ME
33
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (4 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 25 - director → ME
34
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (4 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 18 - director → ME
35
TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 22 - director → ME
36
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (6 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 12 - director → ME
37
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (9 parents)
Officer
2010-09-15 ~ 2011-08-05IIF 30 - director → ME
38
MARINA 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 KingdomCorporate (6 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 39 - director → ME
39
PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 36 - director → ME
40
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 40 - director → ME
41
MDL (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 KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 4 - director → ME
42
PENTON PARK HOMES LIMITED - 2007-03-07
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 34 - director → ME
43
1 London Road, Ipswich, EnglandCorporate (2 parents)
Officer
2022-08-08 ~ 2023-05-31IIF 48 - director → ME
44
MANCHESTER ENTERPRISE ACADEMY - 2016-05-01
Manchester Enterprise Academy, Simonsway, ManchesterDissolved corporate (7 parents)
Officer
2008-11-04 ~ 2010-08-31IIF 56 - director → ME
45
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (6 parents)
Officer
2016-04-22 ~ 2017-10-16IIF 57 - director → ME
46
MDL (SERVICES) LIMITED - 2018-09-14
UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 20 - director → ME
47
Olympic House, Manchester Airport, ManchesterCorporate (15 parents)
Officer
2005-09-15 ~ 2010-08-16IIF 51 - director → ME
48
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
78 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 33 - director → ME
49
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
MAG INVESTMENT ASSETS PLC - 2019-03-22
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (9 parents, 3 offsprings)
Officer
2008-11-13 ~ 2010-09-15IIF 50 - director → ME
50
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2011-08-05IIF 2 - director → ME
51
MDL (MARINAS) LIMITED - 2018-09-14
CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 1 - director → ME
52
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 15 - director → ME
53
Wythenshawe Forum Centre, Forum Square, Wythenshawe, ManchesterCorporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,132,932 GBP2024-03-31
Officer
2005-08-06 ~ 2007-01-31IIF 54 - director → ME
54
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED - 2018-09-13
MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-10-14 ~ 2011-08-05IIF 38 - director → ME