1
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
2017-11-09 ~ 2023-12-31
IIF 10 - Director → ME
2
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
2017-11-09 ~ 2023-12-31
IIF 7 - Director → ME
3
Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
4
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2017-11-09 ~ 2023-12-31
IIF 16 - Director → ME
5
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
2017-11-09 ~ 2023-12-31
IIF 12 - Director → ME
6
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
2017-09-05 ~ 2023-12-31
IIF 11 - Director → ME
7
MDL COMMERCIAL SERVICES LIMITED
- now 08793101MDL MARINAS OVERSEAS LIMITED - 2017-05-16
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-09 ~ 2023-12-31
IIF 8 - Director → ME
8
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
- now 05607366MDL FINANCE (2005) LIMITED - 2012-11-12
LAWGRA (NO. 1203) LIMITED - 2005-12-05
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-12-19 ~ 2023-12-31
IIF 15 - Director → ME
9
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 (40 parents, 4 offsprings)
Officer
2017-11-09 ~ 2023-12-31
IIF 18 - Director → ME
10
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 (27 parents, 2 offsprings)
Officer
2023-01-31 ~ 2023-12-31
IIF 13 - Director → ME
11
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC - 2009-01-14
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, 35 offsprings)
Officer
2018-12-14 ~ 2023-12-31
IIF 6 - Director → ME
12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2018-12-14 ~ 2023-12-31
IIF 5 - Director → ME
13
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-09 ~ 2023-12-31
IIF 9 - Director → ME
14
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2017-11-09 ~ 2023-12-31
IIF 14 - Director → ME
15
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
2017-11-09 ~ 2023-12-31
IIF 17 - Director → ME
16
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2018-05-29 ~ 2023-12-31
IIF 3 - Director → ME
17
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
- now 11843192CHARCO 144 LIMITED
- 2019-08-23
11843192 02241278, 10459623, 04028129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (9 parents)
Officer
2019-08-23 ~ 2021-12-01
IIF 4 - Director → ME
18
CHICHESTER DEMENTIA SUPPORT GROUP - 2016-05-10
CHICHESTER DEMENTIA STEERING GROUP - 2014-06-05
Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (28 parents)
Officer
2021-07-15 ~ now
IIF 20 - Director → ME
2023-04-20 ~ 2023-04-20
IIF 22 - Secretary → ME
19
VIANA PROPERTY CONSULTANTS LIMITED
14385737 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
20
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
- 2021-04-22
07033270 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents)
Officer
2017-11-24 ~ 2023-12-31
IIF 19 - Director → ME