1
ADVIZAS LIMITED - now
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED
- 1999-04-01
01125618WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED
- 1987-03-26
01125618 15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 1993-07-06
IIF 33 - Director → ME
2
MACROCOM (1032) LIMITED - 2013-11-13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (46 parents, 3 offsprings)
Officer
2022-11-21 ~ 2025-06-12
IIF 3 - Director → ME
3
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 21 - Director → ME
4
BRIXHAM YACHT HARBOUR LIMITED
- now 01382893MDL (MARKETING) LIMITED - 1990-05-22
HARTFORD MARINA LIMITED - 1988-06-06
SUMMARY SIXTY FOUR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 9 - Director → ME
5
CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
09357387 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2016-03-24 ~ 2016-10-19
IIF 43 - Director → ME
6
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-06-17 ~ 2016-10-19
IIF 2 - Director → ME
7
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 19 - Director → ME
8
DEAN & DYBALL (PLYMOUTH) LIMITED
- now 01655723LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-15 ~ 2003-06-30
IIF 37 - Director → ME
9
HAMBLE POINT MARINA LIMITED
- now 01381357MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 11 - Director → ME
10
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-15 ~ 2003-06-30
IIF 36 - Director → ME
11
HYTHE MARINA VILLAGE LIMITED
- now 01561726LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2001-03-15 ~ 2003-06-30
IIF 41 - Director → ME
12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-07-25 ~ 2003-06-30
IIF 10 - Director → ME
13
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2001-03-15 ~ 2003-06-30
IIF 35 - Director → ME
14
MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20
01594286CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 32 - Director → ME
15
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2001-01-01 ~ 2003-06-30
IIF 39 - Director → ME
16
PENTON TRAILER HOMES LIMITED - 1983-09-28
PENTOM TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 8 - Director → ME
17
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
STARNYMPH LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2001-01-01 ~ 2003-06-30
IIF 42 - Director → ME
18
MDL DEVELOPMENTS OVERSEAS LIMITED
- now 01336552DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
MAZUMDAR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 16 - Director → ME
19
DEAN & DYBALL ESTATES LIMITED - 1989-10-26
SHAMROCK QUAY LIMITED - 1988-10-01
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-03-15 ~ 2003-06-30
IIF 34 - Director → ME
20
MDL MANAGEMENT LIMITED - 1992-07-15
MARINA DEVELOPMENTS LIMITED - 1989-10-26
JASMENT LIMITED - 1987-09-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 15 - Director → ME
21
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
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 17 - Director → ME
22
MDL MARINAS GROUP LIMITED - now
MDL MARINAS GROUP PLC - 2013-06-17
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
2001-01-01 ~ 2003-06-30
IIF 40 - Director → ME
23
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 29 - Director → ME
24
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 20 - Director → ME
25
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 24 - Director → ME
26
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
2002-07-25 ~ 2003-06-30
IIF 5 - Director → ME
27
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 12 - Director → ME
28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 18 - Director → ME
29
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 14 - Director → ME
30
OCEAN VILLAGE MARINA LIMITED
- now 02004117TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 30 - Director → ME
31
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 27 - Director → ME
32
PENTON HOOK HOLDINGS LIMITED
- now 00231936MARINA DEVELOPMENTS LIMITED - 1987-09-18
SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2001-03-15 ~ 2003-06-30
IIF 38 - Director → ME
33
PENTON HOOK MARINAS LIMITED
- now 00655002PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 13 - Director → ME
34
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 23 - Director → ME
35
SPARKES BOATYARD COMPANY LIMITED - now
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
- 2007-03-12
00766263BRAYMAR LIMITED - 1988-05-26
BRAY MARINA LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 28 - Director → ME
36
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
2002-07-25 ~ 2003-06-30
IIF 7 - Director → ME
37
THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14
01086648UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 31 - Director → ME
38
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 22 - Director → ME
39
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 25 - Director → ME
40
VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14
00747592CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 4 - Director → ME
41
73 High Street, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2003-06-30
IIF 26 - Director → ME
43
YG DEVELOPMENTS LIMITED - now
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13
02148690MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-25 ~ 2003-06-30
IIF 6 - Director → ME