1
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50,100 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 29 - Director → ME
2000-06-30 ~ 2002-07-25IIF 47 - Secretary → ME
2
MDL (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 KingdomActive Corporate (7 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 7 - Director → ME
2000-06-30 ~ 2002-07-25IIF 61 - Secretary → ME
3
CLASSMETHOD LIMITED - 2005-01-11
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,516,647 GBP2021-12-31
Officer
2004-03-10 ~ 2017-10-24IIF 2 - Director → ME
4
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 26 - Director → ME
2000-06-30 ~ 2002-07-25IIF 54 - Secretary → ME
5
LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (8 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 33 - Director → ME
2000-06-30 ~ 2002-07-25IIF 49 - Secretary → ME
6
MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 6 - Director → ME
2000-06-30 ~ 2002-07-25IIF 67 - Secretary → ME
7
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (8 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 5 - Director → ME
2000-06-30 ~ 2002-07-25IIF 69 - Secretary → ME
8
LEAFFRET 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 KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2000-01-26 ~ 2002-10-28IIF 15 - Director → ME
2000-06-30 ~ 2002-07-25IIF 73 - Secretary → ME
9
Universal Marina Crableck Lane, Sarisbury Green, Southampton, EnglandActive Corporate (6 parents)
Equity (Company account)
724,075 GBP2024-03-31
Officer
2017-04-01 ~ 2022-11-16IIF 41 - Director → ME
10
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-10-28IIF 10 - Director → ME
2000-06-30 ~ 2002-07-25IIF 74 - Secretary → ME
11
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-01-26 ~ 2002-10-28IIF 16 - Director → ME
2000-06-30 ~ 2002-07-25IIF 70 - Secretary → ME
12
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 30 - Director → ME
2000-06-30 ~ 2002-07-25IIF 60 - Secretary → ME
13
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2000-01-26 ~ 2002-07-25IIF 80 - Secretary → ME
14
MARINA SOLUTIONS LIMITED - 2001-03-21
Universal Marina Crableck Lane, Sarisbury Green, Southampton, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,305,250 GBP2024-03-31
Officer
2003-10-01 ~ 2022-11-16IIF 39 - Director → ME
15
PENTOM TRAILER HOMES LIMITED - 1983-09-28
PENTON TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 35 - Director → ME
2000-06-30 ~ 2002-07-25IIF 55 - Secretary → ME
16
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 KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2000-01-26 ~ 2002-07-25IIF 76 - Secretary → ME
17
DEAN & 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 KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 11 - Director → ME
2000-06-30 ~ 2002-07-25IIF 53 - Secretary → ME
18
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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-10-28IIF 9 - Director → ME
2000-06-30 ~ 2002-07-25IIF 77 - Secretary → ME
19
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 KingdomDissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 23 - Director → ME
2000-06-30 ~ 2002-07-25IIF 50 - Secretary → ME
20
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 27 - Director → ME
2000-06-30 ~ 2002-07-25IIF 59 - Secretary → ME
21
MDL 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 KingdomActive Corporate (6 parents, 32 offsprings)
Officer
1998-09-30 ~ 2002-10-28IIF 32 - Director → ME
1998-09-30 ~ 2002-05-02IIF 75 - Secretary → ME
22
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 28 - Director → ME
2000-06-30 ~ 2002-07-25IIF 46 - Secretary → ME
23
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 19 - Director → ME
2000-06-30 ~ 2002-07-25IIF 48 - Secretary → ME
24
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 20 - Director → ME
2000-06-30 ~ 2002-07-25IIF 42 - Secretary → ME
25
PENTON HIRE CRUISERS LIMITED - 2018-09-14
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 37 - Director → ME
2000-06-30 ~ 2002-07-25IIF 44 - Secretary → ME
26
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-24
Officer
2000-01-26 ~ 2002-10-28IIF 24 - Director → ME
2000-06-30 ~ 2002-07-25IIF 68 - Secretary → ME
27
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 1 - Director → ME
2000-06-30 ~ 2002-07-25IIF 79 - Secretary → ME
28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 18 - Director → ME
2000-06-30 ~ 2002-07-25IIF 71 - Secretary → ME
29
TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 34 - Director → ME
2000-06-30 ~ 2002-07-25IIF 45 - Secretary → ME
30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
778 GBP2024-03-24
Officer
2000-01-26 ~ 2002-10-28IIF 36 - Director → ME
2000-06-30 ~ 2002-07-25IIF 72 - Secretary → ME
31
MARINA 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 KingdomActive Corporate (6 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 13 - Director → ME
2000-06-30 ~ 2002-07-25IIF 78 - Secretary → ME
32
PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 14 - Director → ME
2000-06-30 ~ 2002-07-25IIF 52 - Secretary → ME
33
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 21 - Director → ME
2000-06-30 ~ 2002-07-25IIF 62 - Secretary → ME
34
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
BRAYMAR LIMITED - 1988-05-26
BRAY MARINA LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 8 - Director → ME
2000-06-30 ~ 2002-07-25IIF 51 - Secretary → ME
35
PENTON PARK HOMES LIMITED - 2007-03-07
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 22 - Director → ME
2000-06-30 ~ 2002-07-25IIF 58 - Secretary → ME
36
MDL (SERVICES) LIMITED - 2018-09-14
UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 25 - Director → ME
2000-06-30 ~ 2002-07-25IIF 43 - Secretary → ME
37
5 Thorngate, North Lane, West Tytherley, SalisburyActive Corporate (1 parent)
Equity (Company account)
15,691 GBP2023-12-31
Officer
2002-11-07 ~ 2016-03-08IIF 3 - Director → ME
2002-11-07 ~ 2006-12-17IIF 57 - Secretary → ME
38
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
78 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 4 - Director → ME
2000-06-30 ~ 2002-07-25IIF 63 - Secretary → ME
39
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-28IIF 31 - Director → ME
2000-06-30 ~ 2002-07-25IIF 56 - Secretary → ME
40
1 King's Tenement, Townlake, Tavistock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
33,185 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2020-09-15IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
41
MDL (MARINAS) LIMITED - 2018-09-14
CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 12 - Director → ME
2000-06-30 ~ 2002-07-25IIF 64 - Secretary → ME
42
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 17 - Director → ME
2000-06-30 ~ 2002-07-25IIF 66 - Secretary → ME
43
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED - 2018-09-13
MODERNASSET LIMITED - 1987-09-01
Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2000-01-26 ~ 2002-10-28IIF 38 - Director → ME
2000-06-30 ~ 2002-07-25IIF 65 - Secretary → ME