1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 7 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 9 - Director → ME
3
FIELDCHIME PROPERTY MANAGEMENT LIMITED - 1990-10-05
135 Reddenhill Road, Torquay, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1992-12-01 ~ 1993-06-01
IIF 59 - Director → ME
4
SPACEGREEN PROPERTY MANAGEMENT LIMITED - 1990-10-05
135 Reddenhill Road, Torquay, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1992-12-01 ~ 1993-06-01
IIF 55 - Director → ME
5
BRAYMAR HOLDINGS LIMITED
- 1979-12-31
00404633NAIRN TRUST LIMITED
- 1976-12-31
00404633 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
50,100 GBP2021-03-31
Officer
~ 1993-05-28
IIF 15 - Director → ME
6
BRIXHAM MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02541092JOINOAK PROPERTY MANAGEMENT LIMITED - 1990-10-02
135 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1992-12-01 ~ 1993-05-28
IIF 54 - Director → ME
7
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (MARKETING) LIMITED
- 1990-05-22
01382893HARTFORD MARINA LIMITED
- 1988-06-06
01382893SUMMARY SIXTY FOUR LIMITED
- 1978-12-31
01382893 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-05-28
IIF 48 - Director → ME
8
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 41 Paradise Walk, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
558,796 GBP2022-10-01 ~ 2023-09-30
Officer
2005-07-06 ~ 2016-02-01
IIF 2 - Director → ME
9
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
1996-05-03 ~ 2004-12-23
IIF 3 - Director → ME
10
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 42 - Director → ME
11
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
~ 1993-06-01
IIF 52 - Director → ME
12
GADDARN REACH MANAGEMENT COMPANY LIMITED
- now 02308377OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED
- 1993-03-19
02308377 40 Gaddarn Reach, Neyland, Milford Haven, Wales
Active Corporate (19 parents)
Equity (Company account)
11,096 GBP2025-06-30
Officer
~ 1993-05-28
IIF 44 - Director → ME
13
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2001-03-07 ~ 2004-12-23
IIF 29 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-07 ~ 2004-12-23
IIF 45 - Director → ME
15
GRAND HOTEL (BURSTIN) LIMITED
- now 03991481PRECIS (1898) LIMITED - 2000-08-22
Great Central House, Great Central Avenue, Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-08-23 ~ 2000-09-28
IIF 18 - Director → ME
2000-10-26 ~ 2002-12-18
IIF 25 - Director → ME
16
GRAND HOTEL (SCARBOROUGH) LIMITED - now
PRECIS (1693) LIMITED - 1999-03-01
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-03-22 ~ 2002-12-18
IIF 13 - Director → ME
1999-03-22 ~ 2001-10-24
IIF 63 - Secretary → ME
17
GRAND HOTEL GROUP LIMITED - now
PRECIS (1707) LIMITED - 1999-03-05
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-22 ~ 2002-12-18
IIF 33 - Director → ME
1999-03-22 ~ 2000-01-12
IIF 64 - Secretary → ME
18
HAMBLE POINT MARINA LIMITED
- now 01381357 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 37 - Director → ME
19
5th Floor 88 Church Street, Liverpool, England
Active Corporate (21 parents, 12 offsprings)
Officer
1996-08-27 ~ 1999-02-15
IIF 50 - Director → ME
20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-05-28
IIF 35 - Director → ME
21
HYTHE MARINA VILLAGE LIMITED
- now 01561726 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
~ 1993-05-28
IIF 28 - Director → ME
22
LIGHTWATER VALLEY ATTRACTIONS LIMITED
04091902 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (25 parents)
Equity (Company account)
2,235,859 GBP2021-02-28
Officer
2000-10-12 ~ 2001-01-31
IIF 12 - Director → ME
23
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1993-05-28
IIF 51 - Director → ME
24
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 57 - Director → ME
25
LONGWOOD SHOOTING SOCIETY LIMITED
06308412 311 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 6 - Director → ME
2007-07-10 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 65 - Has significant influence or control → OE
26
311 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 10 - Director → ME
2005-05-12 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 1993-05-28
IIF 47 - Director → ME
28
MID WEST INVESTMENTS LIMITED
- 1989-06-06
01056715 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
~ 1993-05-28
IIF 20 - Director → ME
29
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-05 ~ 2017-07-31
IIF 5 - Director → ME
30
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED
- 1983-09-28
00614352 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 40 - Director → ME
31
DEAN & DYBALL PROPERTIES LIMITED
- 1989-10-26
01556329SHAMROCK DEVELOPMENTS LIMITED
- 1986-12-01
01556329 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
~ 1993-05-28
IIF 31 - Director → ME
32
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED
- 1989-12-04
01336552SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED
- 1988-06-03
01336552 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-05-28
IIF 38 - Director → ME
33
DEAN & DYBALL ESTATES LIMITED
- 1989-10-26
01469051SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED
- 1982-12-31
01469051 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 43 - Director → ME
34
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 14 - Director → ME
35
MDL MARINA CONSULTANCY LIMITED - now
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED
- 2010-06-17
00305097A. OTTERWAY AND COMPANY LIMITED
- 1988-07-18
00305097 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 27 - Director → ME
36
MDL MARINAS GROUP LIMITED - now
MDL MARINAS GROUP PLC - 2013-06-17
MARINA DEVELOPMENT GROUP PLC(THE)
- 1989-10-26
01949111MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE)
- 1986-02-13
01949111KACANVAS PUBLIC LIMITED COMPANY
- 1985-12-12
01949111 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
~ 1993-06-01
IIF 41 - Director → ME
37
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02280646RAPIDVALE LIMITED - 1988-09-01
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
1993-01-01 ~ 1993-05-28
IIF 1 - Director → ME
38
DUALTREK LIMITED - 1988-09-01
22b Weston Park Road, Peverell, Plymouth, Devon
Active Corporate (20 parents)
Equity (Company account)
18 GBP2025-03-31
Officer
1993-03-01 ~ 1993-05-28
IIF 58 - Director → ME
39
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 56 - Director → ME
40
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 53 - Director → ME
41
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1993-05-28
IIF 60 - Director → ME
42
NEWS MACHINE LIMITED - now
PENTON HIRE CRUISERS LIMITED
- 2018-09-14
01273498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 32 - Director → ME
43
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
3 GBP2024-03-24
Officer
1992-05-31 ~ 1993-06-01
IIF 19 - Director → ME
44
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-06-01
IIF 23 - Director → ME
45
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-06-01
IIF 24 - Director → ME
46
OCEAN VILLAGE MARINA LIMITED
- now 02004117 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-06-01
IIF 39 - Director → ME
47
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
778 GBP2024-03-24
Officer
1992-05-31 ~ 1993-06-01
IIF 46 - Director → ME
48
PARK RESORTS GROUP LIMITED - now
BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-11-03 ~ 2004-12-23
IIF 8 - Director → ME
49
PENTON HOOK HOLDINGS LIMITED
- now 00231936SURREY SAND & GRAVEL COMPANY LIMITED(THE)
- 1982-07-20
00231936 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-05-28
IIF 11 - Director → ME
50
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED
- 1976-12-31
00655002 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 1993-05-28
IIF 17 - Director → ME
51
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (39 parents)
Officer
1991-07-12 ~ dissolved
IIF 4 - Director → ME
52
SPARKES BOATYARD COMPANY LIMITED - now
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
- 2007-03-12
00766263 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 22 - Director → ME
53
SPARKES YACHT HARBOUR LIMITED - now
PENTON PARK HOMES LIMITED
- 2007-03-07
00558498 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 21 - Director → ME
54
THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED
- 1987-11-18
01086648 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 36 - Director → ME
55
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
78 GBP2021-03-31
Officer
~ 1993-05-28
IIF 16 - Director → ME
56
WEST GEORGE STREET (362) LIMITED
- 1987-11-11
SC105035 SC105038, SC112753, SC086209, SC112752, SC109962, SC109964, SC109057, SC109965, SC100991, SC113569, SC097192, SC099853, SC107217, SC093231, SC103237... (more) 1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 26 - Director → ME
57
VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED
- 1987-11-18
00747592 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 1993-05-28
IIF 30 - Director → ME
58
STRECHREMOTE LIMITED
- 1987-10-20
02125915 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
~ 1993-05-28
IIF 34 - Director → ME
59
YG DEVELOPMENTS LIMITED - now
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED
- 1987-09-01
02148690 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
~ 1993-05-28
IIF 49 - Director → ME