Ownership resolves 36 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 36
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2012-11-19 (active).
Ownership & control
- PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08299027
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-19
- Registered office
- The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA
- SIC
- 68100
- ILIFFE, Edward Richard, The Honourabledirector · British · appt 2013-04-18
- KELLY, Desmond Noeldirector · Irish · appt 2017-08-08
- KELLY, Patrick Jamesdirector · Irish · appt 2013-04-18
- KING, Jonathan Andrewdirector · British · appt 2024-11-01
- O'DONNELL, Sally Anndirector · Irish · appt 2015-11-09
- ROGER, Kristi Gabrielledirector · British · appt 2018-05-24
- BAKER, Brian Edward(resigned)secretary · appt 2013-07-01
- BRAID, Robert John(resigned)director · British · appt 2013-04-18
- BROADRIBB, Richard Anthony(resigned)director · British · appt 2018-05-29
- FEENEY, Eamonn(resigned)director · British · appt 2013-04-18
- KELLY, John Thomas(resigned)director · British · appt 2017-08-08
- ROBINSON, Lesley(resigned)director · British · appt 2015-11-09
- ■Mdl Development Company Number 2 Limited25–50% sharescorporate PSC · England · since 2017-12-04 · trace owners →
- ■Corbally Group (Penlee) Ltd25–50% sharescorporate PSC · England · since 2016-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-03
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MDL ROUNDHOUSE CONSTRUCTION LIMITEDbeneficial owner
- MDL MARINAS GROUP LIMITEDbeneficial owner
- Mdl Marinas Group Limitedbeneficial owner
- MDL ROUNDHOUSE CONSTRUCTION LIMITEDbeneficial owner
- DEAN & DYBALL (PLYMOUTH) LIMITEDbeneficial owner
- HYTHE MARINA LIMITEDbeneficial owner
- MDL MARINAS GROUP LIMITEDbeneficial owner
- ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITEDbeneficial owner
- HYTHE MARINA VILLAGE LIMITEDbeneficial owner
- HYTHE MARINA LIMITEDbeneficial owner
- HYTHE MARINA VILLAGE LIMITEDbeneficial owner
- ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITEDbeneficial owner
- Mdl Marinas Group Limitedbeneficial owner
- CORBALLY HOLDINGS LIMITEDbeneficial owner
- St Francis Group Limitedbeneficial owner