1
ARCHIPELAGO CAPITAL LIMITED
- now 15162180DRAKES ISLAND HOLDINGS LTD
- 2023-10-02
15162180 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-25 ~ 2025-01-01
IIF 35 - Director → ME
2
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 2 - Has significant influence or control → OE
3
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 7 - Has significant influence or control → OE
4
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 40 - Director → ME
6
OCEANIC DRIFTER FISHING LTD
- now 08703416OCEANIC DRIFTER LTD
- 2022-06-22
08703416 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2013-09-24 ~ now
IIF 19 - Director → ME
2013-09-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-08-31 ~ 2022-01-01
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2022-01-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (1 parent, 8 offsprings)
Officer
2021-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
OCEANIC MIRAGE FISHERIES LIMITED
15177348 4-5 Russell Court Palace Street, Plymouth, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-30 ~ 2024-10-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
OCEANIC SEAFOOD SOUTH WEST LIMITED
13716893 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 18 - Director → ME
10
PELAGIC MARINE SERVICES & SUPPLIES LIMITED
- 2024-05-15
13398465 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-14 ~ 2024-05-29
IIF 9 - Has significant influence or control → OE
11
PLYMOUTH BOAT TRIPS LIMITED
- now 06554970FISH N TRIPS & PLYMOUTH HOE CRUISES LTD.
- 2009-12-06
06554970 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2008-04-03 ~ now
IIF 23 - Director → ME
2011-09-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
40-42 Sisna Park Road, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ 2020-05-27
IIF 20 - Director → ME
13
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 8 - Has significant influence or control → OE
14
ROYAL WILLIAM YARD MARINA LIMITED
11079898 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-23 ~ 2025-01-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
16
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-15 ~ now
IIF 30 - Director → ME
2019-08-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-08-15 ~ 2025-07-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-08-15 ~ now
IIF 32 - Director → ME
2019-08-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-08-15 ~ 2025-01-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
19
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2023-11-28
IIF 37 - Director → ME
2019-09-06 ~ 2023-11-28
IIF 47 - Secretary → ME
Person with significant control
2019-09-06 ~ 2023-11-28
IIF 6 - Has significant influence or control → OE
20
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-28 ~ 2025-01-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
VOYAGER BOATYARD STORAGE LIMITED
- now 10363153CREEK MARINE MOORINGS LIMITED
- 2022-08-23
10363153SEAFOOD SHACK PLYMOUTH LIMITED
- 2021-11-09
10363153 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 31 - Director → ME
2016-09-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-07 ~ 2021-10-18
IIF 22 - Has significant influence or control → OE
22
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 34 - Director → ME
2017-08-31 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-08-31 ~ 2025-01-25
IIF 4 - Has significant influence or control → OE
23
VOYAGER MERMAID MARINE LIMITED
- now 15183931 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 27 - Director → ME