1
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
799,322 GBP2018-10-31
Officer
2002-11-20 ~ 2019-02-15
IIF 9 - Director → ME
2002-11-20 ~ 2019-02-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BHG SERVICE LIMITED - now
WILLOW MARINE LIMITED
- 2019-03-14
06720488 The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
106,786 GBP2018-03-31
Officer
2009-01-01 ~ 2019-02-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Equity (Company account)
2,433,515 GBP2024-12-31
Officer
2017-07-11 ~ 2021-07-15
IIF 12 - Director → ME
2023-07-20 ~ now
IIF 3 - Director → ME
4
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2023-07-20 ~ now
IIF 4 - Director → ME
2017-07-11 ~ 2021-07-15
IIF 13 - Director → ME
5
8 Shorefield Way, Milford On Sea, Lymington, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ 2024-02-11
IIF 6 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-11
IIF 19 - Right to appoint or remove directors → OE
6
8 Shorefield Way, Milford On Sea, Lymington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ 2024-02-11
IIF 7 - Director → ME
Person with significant control
2023-11-30 ~ 2024-02-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Equity (Company account)
7,846 GBP2024-12-31
Officer
2023-07-20 ~ now
IIF 2 - Director → ME
2015-07-01 ~ 2021-07-15
IIF 11 - Director → ME
8
Little Dean, Milford Road, Lymington, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,031 GBP2022-02-28
Officer
2019-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE) - 1980-12-31
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Equity (Company account)
-415,288 GBP2024-12-31
Officer
2023-07-20 ~ now
IIF 5 - Director → ME
2015-07-01 ~ 2021-07-15
IIF 10 - Director → ME