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THORNHAM MARINA LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-09-09
Legal form
ltd
Activity
82990
Registered office
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

THORNHAM MARINA LIMITED is a ltd registered in GB, incorporated 2002-09-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDbeneficial owner 100%→THORNHAM MARINA LIMITED
  2. 1Mr Jonathan Giles Robert Boysbeneficial owner 50%→THORNHAM MARINA LIMITED
  3. 1TTG PORTSMOUTH LIMITEDbeneficial owner 100%→THORNHAM MARINA LIMITED
  4. 1Mrs Louise Mary Boysbeneficial owner 50%→THORNHAM MARINA LIMITED
  5. 1Mrs Louise Mary Boysbeneficial owner 37.5%→THORNHAM MARINA LIMITED
  6. 1Mr Jonathan Giles Robert Boysbeneficial owner 37.5%→THORNHAM MARINA LIMITED
  7. 1TTG PORTSMOUTH LIMITEDbeneficial owner 87.5%→THORNHAM MARINA LIMITED
  8. 1PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDbeneficial owner 87.5%→THORNHAM MARINA LIMITED
  9. 2Mr Jonathan Giles Robert Boysbeneficial owner 100%→TTG PORTSMOUTH LIMITED
  10. 2Mr Jonathan Giles Robert Boysbeneficial owner 87.5%→TTG PORTSMOUTH LIMITED
  11. 2PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITEDbeneficial owner 50%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  12. 2Mr Jonathan Giles Robert Boysbeneficial owner 100%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  13. 2TTG PORTSMOUTH LIMITEDbeneficial owner 100%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  14. 2TTG PORTSMOUTH LIMITEDbeneficial owner 87.5%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  15. 2PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITEDbeneficial owner 37.5%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  16. 2Mr Jonathan Giles Robert Boysbeneficial owner 87.5%→PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
  17. 3PREMIER MARINAS LIMITEDbeneficial owner 100%→PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
  18. 3Mr Jonathan Giles Robert Boysbeneficial owner 87.5%→PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
  19. 3PREMIER MARINAS LIMITEDbeneficial owner 87.5%→PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
  20. 4PREMIER MARINAS HOLDINGS LIMITEDbeneficial owner 100%→PREMIER MARINAS LIMITED
  21. 4PREMIER MARINAS HOLDINGS LIMITEDbeneficial owner 87.5%→PREMIER MARINAS LIMITED
  22. 5GOWER PLACE INVESTMENTS LIMITEDbeneficial owner 100%→PREMIER MARINAS HOLDINGS LIMITED
  23. 5Gower Place Investments Limitedbeneficial owner 87.5%→PREMIER MARINAS HOLDINGS LIMITED
  24. 6MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner 100%→GOWER PLACE INVESTMENTS LIMITED
  25. 6The Wellcome Trust Limited, As Trustee Of The Wellcome Trustbeneficial owner 87.5%→GOWER PLACE INVESTMENTS LIMITED
  26. 6MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner→GOWER PLACE INVESTMENTS LIMITED

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.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04529387
Status
active
Type
ltd
Incorporated
2002-09-09
Registered office
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
SIC
82990
Officers · 2 active
  • BOYS, Louise Mary
    secretary · British · appt 2006-06-22
  • BOYS, Jonathan Giles Robert
    director · British · appt 2002-09-09
  • BOYS, Matilda(resigned)
    secretary · British · appt 2002-09-09
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2002-09-09
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2002-09-09
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THORNHAM MARINA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…