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BRIGHTON MARINA COMPANY LIMITED(THE)

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Company·GB·oo:GB-COH-01720715
JSON / MCP View network
Status
active
Incorporated
1983-05-05
Legal form
ltd
Activity
68100
Registered office
Brighton Marina, Brighton, East Sussex, BN2 5UF

BRIGHTON MARINA COMPANY LIMITED(THE) is a ltd registered in GB, incorporated 1983-05-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRIGHTON ADMINISTRATION COMPANY LIMITEDbeneficial owner 100%→BRIGHTON MARINA COMPANY LIMITED(THE)
  2. 1BRIGHTON MARINA GROUP LIMITEDbeneficial owner 100%→BRIGHTON MARINA COMPANY LIMITED(THE)
  3. 1Brighton Administration Company Limitedbeneficial owner 87.5%→BRIGHTON MARINA COMPANY LIMITED(THE)
  4. 1BRIGHTON MARINA GROUP LIMITEDbeneficial owner 87.5%→BRIGHTON MARINA COMPANY LIMITED(THE)
  5. 2Mr Robert Andrew Goodallbeneficial owner 50%→BRIGHTON ADMINISTRATION COMPANY LIMITED
  6. 2BRIGHTON MARINA GROUP LIMITEDbeneficial owner 100%→BRIGHTON ADMINISTRATION COMPANY LIMITED
  7. 2BRIGHTON MARINA GROUP LIMITEDbeneficial owner 87.5%→BRIGHTON ADMINISTRATION COMPANY LIMITED
  8. 2Mr Robert Andrew Goodallbeneficial owner 50%→BRIGHTON MARINA GROUP LIMITED
  9. 2ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITEDbeneficial owner 75%→BRIGHTON MARINA GROUP LIMITED
  10. 2ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITEDbeneficial owner 62.5%→BRIGHTON MARINA GROUP LIMITED
  11. 2Mr Robert Andrew Goodallbeneficial owner 37.5%→BRIGHTON MARINA GROUP LIMITED

Company profile· live · Companies House

Company no.
01720715
Status
active
Type
ltd
Incorporated
1983-05-05
Registered office
Brighton Marina, Brighton, East Sussex, BN2 5UF
SIC
68100
Officers · 4 active
  • SULLIVAN, Katie Anne
    secretary · appt 2017-09-06
  • BENNETT, Gemma Philippa
    director · British · appt 2017-05-25
  • KNIGHT, Andrew James
    director · British · appt 2017-09-06
  • SULLIVAN, Katie Anne
    director · British · appt 2017-05-25
  • BOTHA, Andrew James(resigned)
    secretary · British · appt 1996-07-30
  • DIBBLE, Keith George(resigned)
    secretary · British
  • KNIGHT, Andrew James(resigned)
    secretary · appt 2016-02-01
  • MCMULLAN, John Raymond(resigned)
    secretary · British · appt 1998-04-01
  • BLACKBURN, Peter Duncan(resigned)
    director · British
  • CANNAN, Michael Barry(resigned)
    director · British · appt 1996-08-02
  • DAVEY, John Edward(resigned)
    director · British · appt 1996-08-02
  • GOODALL, Catherine Sally(resigned)
    director · British · appt 2011-06-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.