1
ALUMINIUM MARINE CONSULTANTS LIMITED
06039354 Clarence Boat Yard, Clarence Road, East Cowes, England
Active Corporate (8 parents)
Officer
2013-10-10 ~ 2015-01-02
IIF 34 - Director → ME
2
25 River Green, Hamble, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ 2025-08-18
IIF 40 - Director → ME
4
Melbury House, 34 Southborough Road, Bromley, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ 2025-08-11
IIF 43 - Director → ME
Person with significant control
2025-08-07 ~ 2025-08-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOAT CLUB TRADING LIMITED
- 2021-12-31
12972887 14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
FLEXISAIL TRAINING LIMITED
- 2022-04-05
13512746 14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
JAMES WALKER CONSTRUCTION LIMITED
06060963 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 39 - Director → ME
8
Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 36 - Director → ME
9
Unit 2 Avery Way, Questor, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ 2020-10-23
IIF 38 - Director → ME
2020-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit 2 Avery Way, Questor, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 13 - Director → ME
2018-01-29 ~ 2020-10-23
IIF 44 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
9 Corbets Tey Road, Upminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ 2020-10-23
IIF 41 - Director → ME
2020-10-23 ~ 2026-01-15
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-10-31 ~ 2026-01-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
311 High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Officer
2016-06-01 ~ 2016-06-02
IIF 14 - Director → ME
2018-07-01 ~ 2020-12-09
IIF 42 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
OFFSHORE SHIP DESIGN AND CONSULTANTS LTD
09602458 Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-21 ~ now
IIF 32 - Director → ME
14
FLEXISAIL BOAT CLUB LIMITED
- 2025-02-12
13512717 14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ 2024-06-01
IIF 20 - Director → ME
Person with significant control
2021-07-15 ~ 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
15
SOLENT SEAS MARINE LIMITED
- now 07350063OUTRUNNER CATAMARANS LTD - 2012-02-09
VECTIS 652 LIMITED - 2010-10-06
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2015-01-02
IIF 35 - Director → ME
16
14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
171a Station Road Station Road, Fordingbridge, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ 2022-02-28
IIF 21 - Director → ME
Person with significant control
2021-10-20 ~ 2022-02-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
57-59 High Street, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WALKER MARINE DESIGN LIMITED
- now 09006102WALKER MARINE GROUP LIMITED
- 2020-12-22
09006102WALKER MARINE DESIGN LTD
- 2019-02-19
09006102 3 Huntsman Road, Hamble Point Marina School Lane, Hamble, Southampton, England
Active Corporate (3 parents)
Officer
2014-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
20
WALKER MARITIME HOLDINGS LIMITED
13424836 14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (16 parents)
Officer
2011-03-07 ~ 2022-06-22
IIF 15 - Director → ME
22
14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
WORLD MARINE DESIGN LIMITED
- 2025-03-24
14525089 14 Cirrus Gardens, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-06 ~ now
IIF 18 - Director → ME
2022-12-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-12-06 ~ 2025-02-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE