1
25 Farringdon Street, LondonIn Administration Corporate (1 parent)
Officer
2015-02-06 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
2
Cardiff Marine Village, Penarth Road, Cardiff, Gb, WalesActive Corporate (1 parent, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
500 GBP2016-12-31
Officer
2010-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
3
Cardiff Marine Village, Penarth Road, CardiffLiquidation Corporate (3 parents)
Officer
2008-06-09 ~ nowIIF 17 - Director → ME
2008-06-09 ~ nowIIF 37 - Secretary → ME
4
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 15 - Director → ME
5
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolvedIIF 24 - Director → ME
6
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolvedIIF 31 - Director → ME
7
31st Floor 40 Bank Street, Canary Wharf, LondonInsolvency Proceedings Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-24 ~ nowIIF 21 - Director → ME
8
Cardiff Marine Village, Penarth Road, Cardiff, WalesLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2020-07-09 ~ nowIIF 11 - Director → ME
9
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-12 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 54 - Has significant influence or control → OE
10
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolvedIIF 29 - Director → ME
11
6 Tasman Court, Southampton, EnglandActive Corporate (5 parents)
Officer
2025-09-04 ~ nowIIF 12 - Director → ME
12
THE MARINE GROUP FINANCE LTD - 2017-12-20
CMG BRINDLEY LIMITED - 2017-01-23
2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (1 parent)
Officer
2016-06-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-08-06 ~ nowIIF 52 - Has significant influence or control → OE
13
PRESTPLAN LIMITED - 1998-10-20
Cardiff Marine Village, Penarth Road, CardiffActive Corporate (1 parent)
Officer
2014-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
14
CAMBRIAN MARINE SERVICES LIMITED - 2008-06-05
25 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents)
Officer
2007-01-26 ~ nowIIF 4 - Director → ME
2007-01-26 ~ nowIIF 33 - Secretary → ME
15
SPARKS MARINE LIMITED - 2010-01-17
Cardiff Marine Village, Penarth Road, CardiffActive Corporate (1 parent)
Officer
2009-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
16
Cardiff Marine Village, Penarth Road, CardiffDissolved Corporate (2 parents)
Officer
2004-10-18 ~ dissolvedIIF 5 - Director → ME
2004-10-18 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
17
Cardiff Marine Village, Penarth Road, CardiffActive Corporate (1 parent)
Equity (Company account)
400 GBP2021-12-31
Officer
1999-02-12 ~ nowIIF 6 - Director → ME
1999-02-12 ~ nowIIF 35 - Secretary → ME
Person with significant control
2017-08-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
18
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-09-10 ~ nowIIF 14 - Director → ME
19
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2025-08-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 50 - Has significant influence or control → OE
20
Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolvedIIF 3 - Director → ME
21
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolvedIIF 2 - Director → ME
22
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolvedIIF 26 - Director → ME
23
Cardiff Marine Village, Penarth Road, CardiffDissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolvedIIF 30 - Director → ME
2014-10-20 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
24
CAMBRIAN MARINA LIMITED - 2008-06-17
CARDIFF MARINE GROUP LIMITED - 2016-12-21
25 Farringdon Street, LondonIn Administration Corporate (1 parent, 3 offsprings)
Officer
2006-04-27 ~ nowIIF 19 - Director → ME
2006-04-27 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-06-12 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
NOVELLO LAW LTD - 2021-04-22
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
-224,583 GBP2021-04-30
Officer
2018-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 45 - Has significant influence or control → OE
26
Cardiff Marine Village Cardiff Marine Village, Penarth Road, Cardiff, Gb, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 23 - Director → ME
2018-12-06 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2023-04-28 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
28
PD MARINA LIMITED - 2024-07-23
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 8 - Director → ME
29
Cardiff Marine Village, Penarth Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolvedIIF 27 - Director → ME