1
CAMPER & NICHOLSONS MARINAS LIMITED - 1993-03-29
CAMPER AND NICHOLSONS(MARINA)LIMITED - 1986-12-17
Amble, NorthumberlandCorporate (2 parents)
Equity (Company account)
1,242,828 GBP2024-03-31
Officer
~ 1993-03-31IIF 4 - director → ME
2
CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
DAHLIAPOWER LIMITED - 1988-10-07
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1994-07-28 ~ 1997-11-10IIF 7 - director → ME
3
A.S.C.H.E. LIMITED - 1987-11-05
Plumtree Court, LondonDissolved corporate (2 parents)
Officer
~ 1994-10-25IIF 2 - director → ME
4
Bridge House, 38 Medina Road, Cowes, Isle Of WightCorporate (2 parents)
Officer
~ 1999-05-04IIF 1 - director → ME
5
Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1,682,722 GBP2023-12-31
Officer
1994-04-04 ~ 2013-08-01IIF 20 - secretary → ME
6
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of WightCorporate (12 parents)
Equity (Company account)
-223,114 GBP2023-10-31
Officer
2007-11-14 ~ 2008-09-19IIF 6 - director → ME
7
CELADOR RADIO LIMITED - 2020-08-24
CELADOR RADIO LTD - 2010-08-26
THE COAST 106 LIMITED - 2010-08-06
ORIGINAL 106 FM LIMITED - 2008-09-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,569,529 GBP2019-09-30
Officer
2005-05-03 ~ 2008-03-01IIF 21 - director → ME
8
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 34 offsprings)
Officer
~ 2002-03-31IIF 14 - director → ME
9
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
1996-09-05 ~ 1998-04-01IIF 5 - director → ME
10
C/o Gh Property Management Services Ltd Unit E Meadow View B.prk., Winchester Road, Upham, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
-58,187 GBP2023-12-31
Officer
~ 1993-04-13IIF 16 - director → ME
11
INTERNATIONAL LIFEBOAT FEDERATION - 2006-07-06
Headquarters Building, West Quay Road, Poole, DorsetCorporate (10 parents)
Officer
2003-07-31 ~ 2006-07-19IIF 18 - director → ME
12
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
1999-06-30 ~ 2000-04-11IIF 11 - director → ME
~ 1995-12-28IIF 13 - director → ME
13
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
1995-12-28 ~ 2000-04-11IIF 12 - director → ME
14
RJMG ASSET MANAGEMENT LTD - 2020-02-28
Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
163,636 GBP2024-06-30
Officer
2018-08-30 ~ 2022-07-20IIF 15 - director → ME
Person with significant control
2019-02-24 ~ 2022-02-13IIF 22 - Has significant influence or control → OE
15
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-09-05 ~ 1998-04-01IIF 9 - director → ME
16
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-09-05 ~ 1998-04-01IIF 3 - director → ME
17
MARSH BROKERS LIMITED - 2010-04-01
RECLAIM CONSULTING SERVICES LIMITED - 2010-01-26
BOWRING (NO.2) LIMITED - 2001-09-11
MARSH EUROPE LIMITED - 2000-06-07
BOWRING LIMITED - 1999-03-10
BOWRING,CAMPER & NICHOLSONS LIMITED - 1998-01-01
C/o, Bentima House 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
~ 1991-12-31IIF 10 - director → ME
18
ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
YACHT SQUADRON RACING LIMITED - 2014-07-14
The Castle, The Isle Of Wight, CowesCorporate (8 parents)
Equity (Company account)
18,953 GBP2023-12-31
Officer
2014-06-08 ~ 2017-09-30IIF 19 - director → ME
19
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1996-10-01 ~ 2000-10-18IIF 8 - director → ME