1
NORTHSHORE SUPERMARINE GROUP LIMITED - 2015-03-11
GREENMAX LIMITED - 2003-03-21
2-3 Pavilion Buildings, BrightonDissolved corporate (1 parent)
Officer
2002-10-21 ~ dissolvedIIF 15 - director → ME
2
LKAJ LIMITED - 2020-05-15
ABBOTT JOINERY LIMITED - 2001-06-18
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-340,100 GBP2023-12-31
Officer
1999-02-22 ~ nowIIF 22 - director → ME
3
30-34 North Street North Street, Hailsham, EnglandCorporate (1 parent)
Officer
1998-12-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
ABBOTT PVC-U - 2001-06-18
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Officer
1999-02-22 ~ nowIIF 18 - director → ME
5
30-34 North Street North Street, Hailsham, EnglandCorporate (3 parents)
Officer
2023-11-29 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
FORDWORTH PROPERTIES LIMITED - 2017-06-29
30-34 North Street North Street, Hailsham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-11-21 ~ nowIIF 23 - director → ME
7
NORTHSHORE SHIPYARD LIMITED - 2021-03-03
NORDMAR LIMITED - 2014-01-28
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
44,431 GBP2019-12-31
Officer
2016-05-27 ~ dissolvedIIF 27 - director → ME
8
NORTHSHORE YACHT SERVICES LIMITED - 2024-11-06
26 Stroudley Road, BrightonCorporate (3 parents)
Equity (Company account)
470 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 24 - director → ME
9
SUPERMARINE MOTOR YACHTS LIMITED - 2022-12-12
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Equity (Company account)
-280,943 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 8 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
10
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Officer
2011-09-05 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
11
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 14 - director → ME
12
SUPERMARINE MOTOR YACHTS LIMITED - 2012-05-14
SUPERMARINE INTERNATIONAL LIMITED - 2003-04-04
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (2 parents)
Officer
2002-10-16 ~ dissolvedIIF 20 - director → ME
13
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Officer
2023-12-06 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
14
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 13 - director → ME
15
FRAMEFIX LIMITED - 2001-01-16
30-34 North Street North Street, Hailsham, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
3,342,988 GBP2022-12-31
Officer
1999-01-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
30-34 North Street, Hailsham, EnglandCorporate (2 parents)
Officer
2024-08-11 ~ nowIIF 11 - director → ME
Person with significant control
2024-08-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
CREYDALE LIMITED - 1991-01-22
30-34 North Street North Street, Hailsham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-03-10 ~ nowIIF 21 - director → ME