1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-06-28 ~ 2009-04-24
IIF 33 - LLP Designated Member → ME
3
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-08-09 ~ 2024-11-05
IIF 6 - Director → ME
4
COASTLINE BARS LIMITED
- 2022-11-14
12592727 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2020-05-11 ~ 2024-11-05
IIF 11 - Director → ME
5
D&R CLEANCO LIMITED
- 2020-02-21
09598077 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-19 ~ 2024-11-05
IIF 13 - Director → ME
6
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-05-19 ~ 2024-11-05
IIF 14 - Director → ME
7
BOATFOLK MARINA GROUP LIMITED
- now 09596131 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ 2025-09-16
IIF 16 - Director → ME
8
DEAN & REDDYHOFF LIMITED
- 2020-05-06
02746437BRANKSOME 159 LIMITED - 1992-10-16
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-05-21 ~ 2024-11-05
IIF 9 - Director → ME
9
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-19 ~ 2024-11-05
IIF 15 - Director → ME
10
QUAY MARINAS BOAT SALES LIMITED
- 2020-05-06
10844325 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (12 parents)
Officer
2019-09-12 ~ 2024-11-05
IIF 20 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-04-09 ~ dissolved
IIF 18 - Director → ME
2009-04-09 ~ dissolved
IIF 42 - Secretary → ME
12
GMMST HOLDINGS LLP
- 2014-04-10
OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09
OC328849 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-06-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
13
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-01-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
BRITANNIA PARKS INVESTMENTS LLP
OC326591 26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 29 - LLP Designated Member → ME
15
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
DEAN & REDDYHOFF (RESTAURANTS) LIMITED
06851172 Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
Dissolved Corporate (7 parents)
Officer
2015-05-21 ~ dissolved
IIF 10 - Director → ME
17
EASYFLOWER RESIDENTS ASSOCIATION LIMITED
01734580 106 Chesterton Road, London
Active Corporate (17 parents)
Officer
2001-04-01 ~ 2005-09-26
IIF 39 - Director → ME
2001-04-01 ~ 2001-04-01
IIF 52 - Secretary → ME
18
26 Red Lion Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
19
Kew Marina, Bush Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
2025-02-12 ~ 2026-01-26
IIF 57 - Secretary → ME
Person with significant control
2025-02-12 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
21
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 7 - Director → ME
2012-07-12 ~ dissolved
IIF 41 - Secretary → ME
22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 22 - Director → ME
2007-08-01 ~ dissolved
IIF 47 - Secretary → ME
23
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748MINMAR (842) LIMITED
- 2007-06-07
06211748 06454519, 05624985, 06166997Warning 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) Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 17 - Director → ME
2007-06-07 ~ dissolved
IIF 43 - Secretary → ME
24
Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 23 - Director → ME
2007-08-01 ~ dissolved
IIF 44 - Secretary → ME
25
KINGS PARK VILLAGE LLP
- 2020-02-11
OC333045KINGSPARK VILLAGE LLP
- 2007-12-29
OC333045 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
26
MARINE POWER & SERVICING LIMITED
10595761 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2024-11-05
IIF 12 - Director → ME
27
C/o Ey, More London Place, London
Dissolved Corporate (10 parents)
Officer
2017-03-01 ~ dissolved
IIF 8 - Director → ME
28
Southern House Townsend Manor Farm, Over Wallop, Stockbridge, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 10 Queen Street Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 19 - Director → ME
2012-01-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2019-09-05 ~ 2024-11-05
IIF 4 - Director → ME
31
QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
QUAY MARINAS LIMITED - 2005-01-19
NICHOLSON MARINAS LIMITED - 2004-10-18
VELOCITY 282 LIMITED - 2004-03-09
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-09-12 ~ 2024-11-05
IIF 3 - Director → ME
32
CREST NICHOLSON MARINAS LIMITED - 2005-01-19
CHLOE TRADING COMPANY LIMITED - 1999-11-01
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (18 parents)
Officer
2019-09-12 ~ 2024-11-05
IIF 2 - Director → ME
33
RESIDENTIAL PARK DEVELOPMENT LIMITED
09450162 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 27 - Director → ME
2015-02-20 ~ dissolved
IIF 53 - Secretary → ME
34
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949BRITANNIA PARKS LIMITED
- 2012-01-18
05500949TIGERCLASS LIMITED
- 2005-11-03
05500949 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 25 - Director → ME
2006-12-01 ~ dissolved
IIF 45 - Secretary → ME
35
26 Red Lion Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 26 - Director → ME
36
ST JOHNS PRIORY PARKS HOLDINGS LIMITED
05806192 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 21 - Director → ME
2006-12-01 ~ dissolved
IIF 48 - Secretary → ME
37
ST. JOHNS PRIORY PARKS LIMITED
- now 00699732ST. JOHNS PRIORY CARAVANS LIMITED - 1989-02-21
STUDD'S PROPERTIES LIMITED - 1982-10-14
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2006-05-16 ~ dissolved
IIF 24 - Director → ME
2006-05-16 ~ dissolved
IIF 46 - Secretary → ME
38
STORAGE PARK PROPERTY INVESTMENT LLP
OC454653 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-11-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Right to appoint or remove members → OE
39
26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
40
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 30 - LLP Designated Member → ME
41
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ 2009-04-24
IIF 31 - LLP Designated Member → ME