1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 7 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 9 - Director → ME
3
FIELDCHIME PROPERTY MANAGEMENT LIMITED - 1990-10-05
135 Reddenhill Road, Torquay, England
Active Corporate (32 parents)
Officer
1992-12-01 ~ 1993-06-01
IIF 59 - Director → ME
4
SPACEGREEN PROPERTY MANAGEMENT LIMITED - 1990-10-05
135 Reddenhill Road, Torquay, England
Active Corporate (28 parents)
Officer
1992-12-01 ~ 1993-06-01
IIF 55 - Director → ME
5
BRAYMAR HOLDINGS LIMITED
- 1979-12-31
00404633NAIRN TRUST LIMITED
- 1976-12-31
00404633 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 15 - Director → ME
6
BRIXHAM MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02541092JOINOAK PROPERTY MANAGEMENT LIMITED - 1990-10-02
135 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (35 parents)
Officer
1992-12-01 ~ 1993-05-28
IIF 54 - Director → ME
7
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (MARKETING) LIMITED
- 1990-05-22
01382893HARTFORD MARINA LIMITED
- 1988-06-06
01382893SUMMARY SIXTY FOUR LIMITED
- 1978-12-31
01382893 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-05-28
IIF 48 - Director → ME
8
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 41 Paradise Walk, London, England
Active Corporate (18 parents)
Officer
2005-07-06 ~ 2016-02-01
IIF 2 - Director → ME
9
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
1996-05-03 ~ 2004-12-23
IIF 3 - Director → ME
10
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 42 - Director → ME
11
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
~ 1993-06-01
IIF 52 - Director → ME
12
GADDARN REACH MANAGEMENT COMPANY LIMITED
- now 02308377OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED
- 1993-03-19
02308377 40 Gaddarn Reach, Neyland, Milford Haven, Wales
Active Corporate (19 parents)
Officer
~ 1993-05-28
IIF 44 - Director → ME
13
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2001-03-07 ~ 2004-12-23
IIF 29 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-07 ~ 2004-12-23
IIF 45 - Director → ME
15
GRAND HOTEL (BURSTIN) LIMITED
- now 03991481PRECIS (1898) LIMITED - 2000-08-22
Great Central House, Great Central Avenue, Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-08-23 ~ 2000-09-28
IIF 18 - Director → ME
2000-10-26 ~ 2002-12-18
IIF 25 - Director → ME
16
GRAND HOTEL (SCARBOROUGH) LIMITED - now
PRECIS (1693) LIMITED - 1999-03-01
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-03-22 ~ 2002-12-18
IIF 13 - Director → ME
1999-03-22 ~ 2001-10-24
IIF 63 - Secretary → ME
17
GRAND HOTEL GROUP LIMITED - now
PRECIS (1707) LIMITED - 1999-03-05
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-22 ~ 2002-12-18
IIF 33 - Director → ME
1999-03-22 ~ 2000-01-12
IIF 64 - Secretary → ME
18
HAMBLE POINT MARINA LIMITED
- now 01381357 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 37 - Director → ME
19
5th Floor 88 Church Street, Liverpool, England
Active Corporate (21 parents, 12 offsprings)
Officer
1996-08-27 ~ 1999-02-15
IIF 50 - Director → ME
20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-05-28
IIF 35 - Director → ME
21
HYTHE MARINA VILLAGE LIMITED
- now 01561726 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1993-05-28
IIF 28 - Director → ME
22
LIGHTWATER VALLEY ATTRACTIONS LIMITED
04091902 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (25 parents)
Officer
2000-10-12 ~ 2001-01-31
IIF 12 - Director → ME
23
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1993-05-28
IIF 51 - Director → ME
24
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 57 - Director → ME
25
LONGWOOD SHOOTING SOCIETY LIMITED
06308412 311 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 6 - Director → ME
2007-07-10 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 65 - Has significant influence or control → OE
26
311 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 10 - Director → ME
2005-05-12 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 47 - Director → ME
28
MID WEST INVESTMENTS LIMITED
- 1989-06-06
01056715 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
~ 1993-05-28
IIF 20 - Director → ME
29
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Officer
2013-02-05 ~ 2017-07-31
IIF 5 - Director → ME
30
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED
- 1983-09-28
00614352 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 40 - Director → ME
31
DEAN & DYBALL PROPERTIES LIMITED
- 1989-10-26
01556329SHAMROCK DEVELOPMENTS LIMITED
- 1986-12-01
01556329 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
~ 1993-05-28
IIF 31 - Director → ME
32
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED
- 1989-12-04
01336552SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED
- 1988-06-03
01336552 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-05-28
IIF 38 - Director → ME
33
DEAN & DYBALL ESTATES LIMITED
- 1989-10-26
01469051SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED
- 1982-12-31
01469051 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 43 - Director → ME
34
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 14 - Director → ME
35
MDL MARINA CONSULTANCY LIMITED - now
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED
- 2010-06-17
00305097A. OTTERWAY AND COMPANY LIMITED
- 1988-07-18
00305097 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 27 - Director → ME
36
MDL MARINAS GROUP LIMITED - now
MDL MARINAS GROUP PLC - 2013-06-17
MARINA DEVELOPMENT GROUP PLC(THE)
- 1989-10-26
01949111MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE)
- 1986-02-13
01949111KACANVAS PUBLIC LIMITED COMPANY
- 1985-12-12
01949111 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
~ 1993-06-01
IIF 41 - Director → ME
37
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02280646RAPIDVALE LIMITED - 1988-09-01
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 1 - Director → ME
38
DUALTREK LIMITED - 1988-09-01
22b Weston Park Road, Peverell, Plymouth, Devon
Active Corporate (20 parents)
Officer
1993-03-01 ~ 1993-05-28
IIF 58 - Director → ME
39
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 56 - Director → ME
40
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 53 - Director → ME
41
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 60 - Director → ME
42
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
~ 1993-05-28
IIF 32 - Director → ME
43
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
1992-05-31 ~ 1993-06-01
IIF 19 - Director → ME
44
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-06-01
IIF 23 - Director → ME
45
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-06-01
IIF 24 - Director → ME
46
OCEAN VILLAGE MARINA LIMITED
- now 02004117 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-06-01
IIF 39 - Director → ME
47
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
1992-05-31 ~ 1993-06-01
IIF 46 - Director → ME
48
PARK RESORTS GROUP LIMITED - now
BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 8 - Director → ME
49
PENTON HOOK HOLDINGS LIMITED
- now 00231936SURREY SAND & GRAVEL COMPANY LIMITED(THE)
- 1982-07-20
00231936 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-05-28
IIF 11 - Director → ME
50
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED
- 1976-12-31
00655002 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 17 - Director → ME
51
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (39 parents)
Officer
1991-07-12 ~ dissolved
IIF 4 - Director → ME
52
SPARKES BOATYARD COMPANY LIMITED - now
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
- 2007-03-12
00766263 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 22 - Director → ME
53
SPARKES YACHT HARBOUR LIMITED - now
PENTON PARK HOMES LIMITED
- 2007-03-07
00558498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 21 - Director → ME
54
THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED
- 1987-11-18
01086648 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 36 - Director → ME
55
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 16 - Director → ME
56
WEST GEORGE STREET (362) LIMITED
- 1987-11-11
SC105035 SC100991, SC099853, SC105038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 26 - Director → ME
57
VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED
- 1987-11-18
00747592 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 30 - Director → ME
58
STRECHREMOTE LIMITED
- 1987-10-20
02125915 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 34 - Director → ME
59
YG DEVELOPMENTS LIMITED - now
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED
- 1987-09-01
02148690 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Officer
~ 1993-05-28
IIF 49 - Director → ME