1
ABLE VEHICLE HIRE LIMITED - 2001-03-14
4, Enterprise Court, Downmill Road, Bracknell, Berks.Corporate (3 parents)
Equity (Company account)
32,120 GBP2023-12-31
Officer
1992-05-20 ~ nowIIF 16 - director → ME
2
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 17 - director → ME
2013-04-22 ~ dissolvedIIF 45 - secretary → ME
3
BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
Hawkmoor House, Gulworthy, Tavistock, Devon, United KingdomCorporate (5 parents)
Equity (Company account)
1,500,369 GBP2024-07-31
Officer
2025-01-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2020-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIRCHWOOD MARINE GROUP LIMITED - 2024-06-19
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2025-01-14 ~ nowIIF 41 - secretary → ME
Person with significant control
2020-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
264 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 7 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
4 Enterprise Court, Downmill Road, Bracknell, BerkshireCorporate (2 parents)
Equity (Company account)
-65,988 GBP2023-12-31
Officer
2011-01-04 ~ nowIIF 18 - director → ME
2005-09-30 ~ nowIIF 35 - secretary → ME
7
BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
BROOMCO (1242) LIMITED - 1997-05-15
Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-01-08 ~ dissolvedIIF 34 - secretary → ME
8
BIRCHWOOD MARINE LIMITED - 2024-06-14
26 Stroudley Road, Brighton, East SussexCorporate (2 parents)
Equity (Company account)
-30,711 GBP2024-03-31
Officer
2018-04-24 ~ nowIIF 5 - director → ME
2018-04-24 ~ nowIIF 43 - secretary → ME
Person with significant control
2018-04-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BIRCHWOOD MARINE LIMITED - 2018-04-24
DECKMEAD LIMITED - 2006-07-28
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-04-30
Officer
2011-01-04 ~ dissolvedIIF 2 - director → ME
2006-04-26 ~ dissolvedIIF 32 - secretary → ME
10
MOERAKI LIMITED - 1992-07-06
4 Enterprise Court, Downmill Road, Bracknell, BerkshireCorporate (4 parents)
Equity (Company account)
1,083 GBP2023-12-31
Officer
1994-07-19 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
11
CLARKSTYLE LIMITED - 1983-04-05
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved corporate (1 parent)
Equity (Company account)
20,374 GBP2021-03-31
Officer
2018-08-15 ~ dissolvedIIF 22 - director → ME
2008-04-06 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
12
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-03-09 ~ dissolvedIIF 6 - director → ME
2021-03-09 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (3 parents)
Equity (Company account)
-882,561 GBP2022-12-31
Officer
2019-09-06 ~ nowIIF 21 - director → ME
15
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (3 parents)
Equity (Company account)
-47,199 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 20 - director → ME
16
BIRCHWOOD DIRECT LTD - 2005-09-27
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2005-09-09 ~ dissolvedIIF 9 - director → ME
2005-09-09 ~ dissolvedIIF 37 - secretary → ME
17
4 Enterprise Court, Downmill Road, Bracknell, BerkshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,719,326 GBP2023-12-31
Officer
1999-07-28 ~ nowIIF 10 - director → ME
1999-07-28 ~ nowIIF 36 - secretary → ME
18
4 Enterprise Court, Downmill Road, Bracknell, BerkshireCorporate (2 parents)
Equity (Company account)
23,872 GBP2023-12-31
Officer
1992-10-15 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
1998-05-21 ~ dissolvedIIF 14 - director → ME