LIVE · CORPUS
/ Dossier
■
BOATPOINT LIMITED
Low- Status
- active
- Incorporated
- 2017-06-30
- Legal form
- ltd
- Activity
- 46140
- Registered office
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
BOATPOINT LIMITED is a ltd registered in GB, incorporated 2017-06-30 (active).
Ownership & control
Owners / controllers
- BOATPOINT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1QUAY MARINAS GROUP LTDbeneficial owner 100%→BOATPOINT LIMITED
- 1BOATFOLK LIMITEDbeneficial owner 100%→BOATPOINT LIMITED
- 1Mrs Rosemary Yatesbeneficial owner 50%→BOATPOINT LIMITED
- 1Mr Andrew Temple Yatesbeneficial owner 50%→BOATPOINT LIMITED
- 1Mrs Rosemary Yatesbeneficial owner 37.5%→BOATPOINT LIMITED
- 1Mr Andrew Temple Yatesbeneficial owner 37.5%→BOATPOINT LIMITED
- 1BOATFOLK LIMITEDbeneficial owner 87.5%→BOATPOINT LIMITED
- 1QUAY MARINAS GROUP LTDbeneficial owner 87.5%→BOATPOINT LIMITED
- 2Mrs Rosemarie Yatesbeneficial owner 50%→QUAY MARINAS GROUP LTD
- 2QUAY MARINAS GROUP LTDbeneficial owner 100%→QUAY MARINAS GROUP LTD
- 2Mr Andrew Temple Yatesbeneficial owner 50%→QUAY MARINAS GROUP LTD
- 2Mr Andrew Temple Yatesbeneficial owner 37.5%→QUAY MARINAS GROUP LTD
- 2Boatfolk Marinas Limitedbeneficial owner 87.5%→QUAY MARINAS GROUP LTD
- 2Mrs Rosemarie Yatesbeneficial owner 37.5%→QUAY MARINAS GROUP LTD
- 2Mr Andrew Temple Yatesbeneficial owner 37.5%→QUAY MARINAS GROUP LTD
- 2BOATFOLK CLEANCO LIMITEDbeneficial owner 100%→BOATFOLK LIMITED
- 2BOATFOLK CLEANCO LIMITEDbeneficial owner 87.5%→BOATFOLK LIMITED
- 3BOATFOLK MIDCO LIMITEDbeneficial owner 100%→BOATFOLK CLEANCO LIMITED
- 3BOATFOLK MIDCO LIMITEDbeneficial owner 87.5%→BOATFOLK CLEANCO LIMITED
- 4BOATFOLK MARINA GROUP LIMITEDbeneficial owner 100%→BOATFOLK MIDCO LIMITED
- 4BOATFOLK MARINA GROUP LIMITEDbeneficial owner 87.5%→BOATFOLK MIDCO LIMITED
- 5MANSFORD OPPORTUNITIES V LPbeneficial owner 62.5%→BOATFOLK MARINA GROUP LIMITED
- 5PREMIER MARINAS LIMITEDbeneficial owner 87.5%→BOATFOLK MARINA GROUP LIMITED
- 6PREMIER MARINAS HOLDINGS LIMITEDbeneficial owner 100%→PREMIER MARINAS LIMITED
- 6PREMIER MARINAS HOLDINGS LIMITEDbeneficial owner 87.5%→PREMIER MARINAS LIMITED
- 6MANSFORD CAPITAL LIMITEDbeneficial owner→MANSFORD OPPORTUNITIES V LP
- 6MOF V (GP) LIMITEDbeneficial owner→MANSFORD OPPORTUNITIES V LP
- 6MANSFORD CAPITAL LIMITEDbeneficial owner→MANSFORD OPPORTUNITIES V LP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 10844325
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-30
- Registered office
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
- SIC
- 46140
Officers · 4 active
- BRADSHAW, Peter Hamiltondirector · British · appt 2025-09-16
- CERVENKA, John Mischadirector · British · appt 2025-09-16
- COLLINS, Geoffrey Andrewdirector · British · appt 2025-09-16
- HAIGH, Simon Nicholasdirector · British · appt 2017-06-30
- MCCARTHY, Hannah Elizabeth(resigned)director · British · appt 2019-09-12
- PRIDEAUX, Michael Andrew Charles(resigned)director · British · appt 2019-09-12
- RYE, Paul Kerr(resigned)director · British · appt 2017-06-30
- YATES, Andrew Temple(resigned)director · British · appt 2017-06-30
- ZAMMIT, Dominic(resigned)director · British · appt 2024-11-05
Beneficial owners · PSC · 1 current
- ■Boatfolk Limited75–100% sharescorporate PSC · England · since 2020-03-31 · trace owners →
- ■Quay Marinas Group Limited75–100% sharescorporate PSC · England · ceased 2020-03-31 · trace owners →
- ●Mrs Rosemary Yates25–50% sharesindividual PSC · United Kingdom · ceased 2019-02-01
- ●Mr Andrew Temple Yates25–50% sharesindividual PSC · United Kingdom · ceased 2019-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.