1
BRITANNIA CORPORATE EVENTS LIMITED
03561663 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (9 parents, 13 offsprings)
Officer
1998-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITANNIA SAILING.COM LIMITED
- now 04010080BRITANNIA YACHTING CENTRE LIMITED
- 2000-11-16
04010080 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-06-07 ~ dissolved
IIF 20 - Director → ME
3
COAST TO COAST VENTURES LIMITED
10754998 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 27 - Director → ME
5
27 New Dover Road, Canterbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-08-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
27 New Dover Road, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ 2022-08-03
IIF 24 - Director → ME
7
Fairview Sailing, Fairview Port Hamble Marina, Hamble, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
8
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2020-06-30
IIF 23 - Director → ME
10
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
SAILING LOGIC POWERBOAT SCHOOL LIMITED
10000394 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-11 ~ now
IIF 16 - Director → ME
12
SAILING LOGIC SAILING SCHOOL LIMITED
10000378 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-11 ~ now
IIF 17 - Director → ME
13
SAILING LOGIC SHOREBASED SCHOOL LIMITED
10000286 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
14
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ 2019-12-31
IIF 13 - Director → ME
Person with significant control
2017-01-27 ~ 2021-01-30
IIF 2 - Has significant influence or control → OE
15
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
1 Manor Court, 6 Barnes Wallis Road Segensworth, Farheam, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (2 parents)
Officer
2006-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Unit 3 Hamble Yacht Services, Port Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-05 ~ now
IIF 10 - Director → ME