1
BMF PROPERTY LIMITED - now
BMIF HOLDINGS LIMITED
- 2005-06-23
01475288SBBNF HOLDINGS LIMITED
- 1988-02-17
01475288 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (60 parents)
Officer
(before 1990-12-31) ~ 1991-03-27
IIF 1 - Director → ME
2
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION
- 2002-01-07
02592536 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2002-01-13 ~ 2004-01-18
IIF 23 - Director → ME
(before 1992-03-18) ~ 1992-01-13
IIF 21 - Director → ME
1996-01-14 ~ 1998-01-13
IIF 24 - Director → ME
3
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
SUNSEEKER INVESTMENTS LLP
- 2008-09-12
OC315055CORBIERE HOUSE LLP
- 2008-07-09
OC315055 Quay House, 7 The Quay, Poole, Dorset
Active Corporate (3 parents)
Officer
2005-09-06 ~ 2010-08-23
IIF 20 - LLP Designated Member → ME
5
CORSAIR MANAGEMENT LIMITED
- now 03296698SUNSEEKER SUPERYACHTS LIMITED
- 2010-11-25
03296698SUNSEEKER SUPERYACHTS LIMITED
- 2004-03-30
03296698 31/33 Commercial Road, Poole, England
Dissolved Corporate (12 parents)
Officer
1997-12-27 ~ 2019-03-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2007-04-11 ~ 2010-05-28
IIF 6 - Director → ME
7
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2019-03-07
IIF 29 - Director → ME
8
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
1995-07-07 ~ dissolved
IIF 26 - Director → ME
9
MANHATTAN JET CHARTER LIMITED - 2004-06-14
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 17 - Director → ME
10
MANHATTAN JETS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-12-17
Administration ended on 2013-11-29
MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
MANHATTAN JET CHARTER LIMITED - 2011-11-02
St Andrews House, 119-121 The Headrow, Leeds
Dissolved Corporate (11 parents)
Officer
1993-06-23 ~ 1993-11-23
IIF 22 - Director → ME
11
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1993-03-30 ~ 2010-05-28
IIF 8 - Director → ME
12
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (97 parents)
Officer
~ 2005-01-17
IIF 4 - Director → ME
13
NEW QUAY SHIPYARD LIMITED
- now 02630554SUNSEEKER MOTOR YACHTS LIMITED
- 2013-06-07
02630554SUNSEEKER INTERNATIONAL TRANSPORT LIMITED
- 1999-06-29
02630554MAINLINE CONSIGNMENTS LIMITED
- 1993-11-02
02630554 C/o Humphries Kirk, 40 High West Street, Dorchester, Dorset, England
Active Corporate (13 parents)
Officer
1993-10-21 ~ 2019-03-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
14
SUNSEEKER INTERNATIONAL (BOATS) LIMITED
- 1985-05-03
01253138 00675320, 05914384, 01688505Warning 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)SUNSEEKER BOATS LIMITED
- 1983-03-31
01253138 00675320, 00675320, 05914384Warning 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) C/o Corsair Management Ltd Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
(before 1991-05-01) ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1995-04-03 ~ 2010-05-28
IIF 18 - Director → ME
16
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
~ 2010-05-28
IIF 7 - Director → ME
17
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2010-05-28
IIF 12 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-13 during the appointment or period of control
Commencement of winding up on 2023-12-01 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-08-02 ~ 2019-03-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2019-03-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
SUNSEEKER CORPORATE AVIATION LIMITED
- 2013-06-26
03773537 C/o Troika, Quay House, 7 The Quay, Poole, Dorset
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2015-05-05
IIF 39 - Director → ME
20
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
- now 01247541ARTMAN GROUP LIMITED (THE)
- 1980-12-31
01247541 Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (99 parents)
Officer
(before 1991-12-18) ~ 2005-01-17
IIF 3 - Director → ME
21
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
(before 1991-09-11) ~ dissolved
IIF 27 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-17
Dissolved on 2025-01-18
INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
2014-02-26 ~ 2019-03-07
IIF 31 - Director → ME
25
SUNSEEKER CUSTOMER SERVICE LIMITED
02720918 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1992-06-05 ~ 2010-05-28
IIF 9 - Director → ME
26
SUNSEEKER EXHIBITIONS LIMITED
- now 03313944FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2006-09-20 ~ 2010-05-28
IIF 10 - Director → ME
27
SUNSEEKER INTERNATIONAL (BROKERAGE) LIMITED
- 1997-02-21
02434515 33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
(before 1991-10-20) ~ dissolved
IIF 28 - Director → ME
28
SUNSEEKER INTELLECTUAL PROPERTIES LIMITED
06858978 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ dissolved
IIF 14 - Director → ME
29
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
- now 05914384 01688505, 01253138, 00675320Warning 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)BROOMCO (4033) LIMITED
- 2006-08-31
05914384 05999250, 06015215, 02558739Warning 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) Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2006-08-23 ~ 2009-12-14
IIF 13 - Director → ME
2010-05-28 ~ 2012-07-31
IIF 15 - Director → ME
30
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - now
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
- 2022-07-25
01688505 05914384, 01253138, 00675320Warning 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)ROBERT IVES (MOULDINGS) LIMITED
- 1989-05-31
01688505PRIZECRAFT LIMITED
- 1983-06-01
01688505 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (19 parents)
Officer
(before 1991-09-27) ~ 2010-05-28
IIF 11 - Director → ME
31
SUNSEEKER INTERNATIONAL LIMITED
- now 00675320 01253138, 01253138, 05914384Warning 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)SUNSEEKER INTERNATIONAL (BOATS) LIMITED
- 2004-08-16
00675320 01253138, 05914384, 01688505Warning 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) Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
(before 1991-09-27) ~ 2009-12-14
IIF 5 - Director → ME
32
SUNSEEKER TECHNICAL YACHTWEAR LIMITED
04396495 33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-03-18 ~ dissolved
IIF 16 - Director → ME
33
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
(before 1992-09-14) ~ 2010-05-28
IIF 2 - Director → ME
34
77 Mudeford, Christchurch, England
Active Corporate (6 parents)
Officer
2001-06-05 ~ 2019-02-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
WEST QUAY HOLDINGS POOLE LIMITED
08960083 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 30 - Director → ME
36
SUNSEEKER INTERNATIONAL (MARINA) LIMITED
- 2013-06-05
01910671 C/o Corsair Management Ltd Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
(before 1992-05-01) ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE