1
61-82 CAMBRIDGE MANSIONS (FREEHOLD) LIMITED
07760707 7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
2
BOAT AFLOAT LIMITED
- 2017-01-26
10360781 Princes Building, Bath Road, Cowes, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 14 - Director → ME
3
CLASSIC BOAT RESTORATIONS LIMITED
04083685 36 Castle Road, Cowes, Isle Of Wight, England
Active Corporate (15 parents)
Officer
2017-06-23 ~ 2024-03-31
IIF 15 - Director → ME
4
31 Cliff Road, Cowes, Isle Of Wight, England
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 8 - Director → ME
5
COWES TOWN WATERFRONT TRUST LIMITED
02751595 Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2018-12-18 ~ now
IIF 33 - Director → ME
6
COWES YACHT HAVEN LIMITED
- now 02744819RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
Active Corporate (40 parents)
Officer
2025-11-21 ~ now
IIF 9 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (17 parents)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
EAST AFRICAN COASTAL OCEANOGRAPHIC INITIATIVE LIMITED
15752409 Princes Building, Bath Road, Cowes, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 St Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-25 ~ 2025-05-12
IIF 27 - Director → ME
Person with significant control
2021-02-24 ~ 2025-05-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-25 ~ 2021-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
FLAT IRON INFRASTRUCTURE LIMITED
12508329 Princes Building, Bath Road, Cowes, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Princes Building, Bath Road, Cowes, Isle Of Wight
Active Corporate (2 parents)
Officer
2006-12-04 ~ now
IIF 4 - LLP Designated Member → ME
12
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
Princes Building, Bath Road, Cowes, Isle Of Wight
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to surplus assets - 75% or more → OE
14
133 -137 Scudamore Road, Leicester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-09 ~ 2024-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
OPUS PORTFOLIO LIMITED - 2004-10-22
SHELFCO (NO.1684) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-06 ~ now
IIF 7 - Director → ME
16
OPUS TRUST INVESTMENTS LIMITED
- now 09366065OPUS 108 LIMITED - 2015-11-25
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (122 parents)
Officer
2018-12-03 ~ 2025-01-01
IIF 30 - Director → ME
18
ROYAL OCEAN RACING CLUB LIMITED
06035496 20 St James's Place, London
Active Corporate (28 parents, 3 offsprings)
Officer
2006-12-21 ~ 2014-12-02
IIF 13 - Director → ME
2018-12-03 ~ 2025-01-01
IIF 23 - Director → ME
19
SEAHORSE HOLDINGS LIMITED
- now 01906094SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, London
Active Corporate (29 parents)
Officer
2018-12-03 ~ 2025-01-01
IIF 29 - Director → ME
1999-12-08 ~ 2014-12-02
IIF 19 - Director → ME
20
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (35 parents)
Officer
2018-12-03 ~ 2025-01-01
IIF 31 - Director → ME
1999-12-08 ~ 2014-12-02
IIF 18 - Director → ME
21
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, London
Active Corporate (28 parents)
Officer
2018-12-03 ~ 2025-01-01
IIF 28 - Director → ME
1999-12-08 ~ 2014-12-02
IIF 17 - Director → ME
22
SILVERSTREAM TECHNOLOGIES B.V.
- now FC030926DK GROUP (ACS) B.V. - 2014-07-04
137a Kraijenhoffstraat, 1018rg, Amsterdam, Netherlands
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-01 ~ now
IIF 34 - Director → ME
23
36 Castle Road, Cowes, England
Active Corporate (36 parents)
Officer
2017-01-27 ~ 2024-03-31
IIF 16 - Director → ME
24
WATSON FARLEY & WILLIAMS (MADRID) LLP
- now OC351020WATSON, FARLEY & WILLIAMS (MADRID) LLP
- 2014-12-16
OC351020 15 Appold Street, London
Active Corporate (17 parents)
Officer
2009-12-21 ~ 2015-09-01
IIF 2 - LLP Member → ME
25
WATSON FARLEY & WILLIAMS (NEW YORK) LLP
- now OC312253WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16
OC312253 15 Appold Street, London
Active Corporate (33 parents)
Officer
2013-04-01 ~ 2015-09-01
IIF 1 - LLP Member → ME
26
WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED - now
WATSON, FARLEY & WILLIAMS (NUMBER ONE) LIMITED
- 2014-12-02
04761919WATSON, FARLEY & WILLIAMS LIMITED
- 2005-02-25
04761919 15 Appold Street, London
Active Corporate (16 parents)
Officer
2003-05-13 ~ 2014-04-16
IIF 21 - Director → ME
27
WATSON FARLEY & WILLIAMS LLP
- now OC312252WATSON, FARLEY & WILLIAMS LLP
- 2014-12-16
OC312252 15 Appold Street, London
Active Corporate (262 parents, 2 offsprings)
Officer
2005-03-17 ~ 2015-09-01
IIF 6 - LLP Member → ME
28
WEST INDIAN OCEAN RESEARCH INITIATIVE LTD
12511229 Princes Building, Bath Road, Cowes, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
15 Appold Street, London
Active Corporate (241 parents, 6 offsprings)
Officer
2005-03-17 ~ 2015-09-01
IIF 5 - LLP Member → ME
30
15 Appold Street, London
Active Corporate (20 parents, 126 offsprings)
Officer
2003-06-03 ~ 2014-04-16
IIF 20 - Director → ME