1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2014-11-24 ~ 2017-06-19
IIF 11 - Director → ME
2
AURRIGO INTERNATIONAL PLC
- now 05546181RDM GROUP PLC - 2022-09-08
RDM GROUP LIMITED - 2022-09-08
GW 8187 LIMITED - 2006-02-14
33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
Active Corporate (18 parents, 4 offsprings)
Officer
2022-09-09 ~ now
IIF 23 - Director → ME
3
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
02163894 Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
Active Corporate (75 parents, 4 offsprings)
Officer
2003-10-23 ~ 2005-05-12
IIF 26 - Director → ME
4
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 39 - Director → ME
5
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
2010-10-14 ~ 2011-08-05
IIF 43 - Director → ME
6
Fairwinds 1 Golden Ball Lane, Pinkneys Green, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 48 - Director → ME
8
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
2010-10-14 ~ 2011-08-05
IIF 53 - Director → ME
9
HAMBLE POINT MARINA LIMITED
- now 01381357MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 37 - Director → ME
10
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 42 - Director → ME
11
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)
Officer
2010-10-14 ~ 2011-08-05
IIF 52 - Director → ME
12
BILL DARING ADVERTISING LIMITED - 1991-07-31
Merseyway Innovation Centre, Merseyway, Stockport, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-11-30
IIF 24 - Director → ME
13
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-08-05
IIF 57 - Director → ME
14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2014-09-15 ~ 2017-06-30
IIF 27 - Director → ME
15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2014-09-15 ~ 2015-12-11
IIF 29 - Director → ME
16
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-06-30
IIF 28 - Director → ME
17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-10-14 ~ 2011-08-05
IIF 34 - Director → ME
18
LONDON SPIRIT (THE HUNDRED) LIMITED
- now 11988484TEAMCO D LIMITED - 2019-10-25
Lords Cricket Ground, St Johns Wood, London
Active Corporate (20 parents)
Officer
2023-07-17 ~ 2025-06-23
IIF 8 - Director → ME
19
MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 50 - Director → ME
20
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2007-11-09 ~ 2010-09-15
IIF 14 - Director → ME
21
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
2010-09-15 ~ 2011-08-05
IIF 55 - Director → ME
22
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 60 - Director → ME
23
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED - now
MDL FINANCE (2005) LIMITED
- 2012-11-12
05607366LAWGRA (NO. 1203) LIMITED - 2005-12-05
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2010-10-14 ~ 2011-08-05
IIF 58 - Director → ME
24
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
2010-09-15 ~ 2011-08-05
IIF 45 - Director → ME
25
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & 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 Kingdom
Dissolved Corporate (21 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 56 - Director → ME
26
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 Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-14 ~ 2011-08-05
IIF 35 - Director → ME
27
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 Kingdom
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 32 - Director → ME
28
MDL MARINA CONSULTANCY LIMITED - now
MDL MARINA CONSULTANTS LIMITED
- 2015-05-23
00305097MDL (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 Kingdom
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 38 - Director → ME
29
MDL MARINAS GROUP LIMITED - now
MDL 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
2010-09-15 ~ 2011-08-05
IIF 46 - Director → ME
30
MIDDLESEX CRICKET BOARD LIMITED
07490363 Lords's Cricket Ground, St. Johns Wood Road, London
Dissolved Corporate (17 parents)
Officer
2022-10-26 ~ dissolved
IIF 13 - Director → ME
31
Lords Cricket Ground, St. Johns Wood Road, London, England
Active Corporate (13 parents)
Officer
2022-08-26 ~ 2024-04-15
IIF 9 - Director → ME
Person with significant control
2022-08-26 ~ 2024-04-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 40 - Director → ME
33
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 36 - Director → ME
34
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 61 - Director → ME
35
NEWS MACHINE LIMITED - now
PENTON HIRE CRUISERS LIMITED
- 2018-09-14
01273498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 66 - Director → ME
36
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 64 - Director → ME
37
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 54 - Director → ME
38
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 47 - Director → ME
39
OCEAN VILLAGE MARINA LIMITED
- now 02004117TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 51 - Director → ME
40
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 41 - Director → ME
41
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2011-08-05
IIF 59 - Director → ME
42
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
2010-10-14 ~ 2011-08-05
IIF 68 - Director → ME
43
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 65 - Director → ME
44
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 69 - Director → ME
45
SPARKES BOATYARD COMPANY LIMITED
- now 00766263MDL (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 Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 33 - Director → ME
46
SPARKES YACHT HARBOUR LIMITED
- now 00558498PENTON PARK HOMES LIMITED - 2007-03-07
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 63 - Director → ME
47
1 London Road, Ipswich, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2023-05-31
IIF 10 - Director → ME
48
THE ALTIUS TRUST - now
MANCHESTER ENTERPRISE ACADEMY
- 2016-05-01
06740940 Manchester Enterprise Academy, Simonsway, Manchester
Dissolved Corporate (29 parents)
Officer
2008-11-04 ~ 2010-08-31
IIF 15 - Director → ME
49
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2016-04-22 ~ 2017-10-16
IIF 25 - Director → ME
50
THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 49 - Director → ME
51
THE CHAPLAINCY, MANCHESTER AIRPORT
03664008 Olympic House, Manchester Airport, Manchester
Active Corporate (84 parents)
Officer
2005-09-15 ~ 2010-08-16
IIF 5 - Director → ME
52
THE MARINE GROUP - COMMERCIAL LTD
- now 11180667THE MARINE GROUP - PROPERTY LTD - 2019-04-03
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 3 - Director → ME
53
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 62 - Director → ME
54
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2008-11-13 ~ 2010-09-15
IIF 12 - Director → ME
55
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 31 - Director → ME
56
VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 30 - Director → ME
57
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 4 - Director → ME
58
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (5 parents, 6 offsprings)
Officer
2024-07-08 ~ now
IIF 17 - Director → ME
59
WESTERN MARINAS OPERATIONS LIMITED
- now 15594916NASH 2024 LTD - 2024-04-15
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
60
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-14 ~ 2011-08-05
IIF 44 - Director → ME
61
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 16 - Director → ME
62
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 19 - Director → ME
63
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 21 - Director → ME
64
Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 22 - Director → ME
65
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 18 - Director → ME
66
WYTHENSHAWE FORUM TRUST LIMITED
04548636 Wythenshawe Forum Centre, Forum Square, Wythenshawe, Manchester
Active Corporate (51 parents)
Officer
2005-08-06 ~ 2007-01-31
IIF 6 - Director → ME
67
YG DEVELOPMENTS LIMITED - now
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-08-05
IIF 67 - Director → ME