CompaniesInTheUK

DART MARINA LIMITED

Company number 04261239 ·

Active

2 active / 8 ceased · persons with significant control

Premier Marinas Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02973858
Country registered
England

Mr Anthony Philip Tucker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH

Mrs Gary Noel Hitchcock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-29
Ceased on
2026-04-02
Date of birth
July 1961
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

Mrs William Beau Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-29
Ceased on
2024-11-25
Date of birth
March 1952
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH

Mr Richard James Wilmot Seton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-05
Ceased on
2026-04-02
Date of birth
July 1952
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

Mr William Beau Holland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-05
Ceased on
2017-09-05
Date of birth
March 1952
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Holland Beckett Lawyers, Level 3 The Hub, 525 Cameron Road, Tauranga, 3110, New Zealand

Mr Gary Noel Hitchcock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-05
Ceased on
2017-09-05
Date of birth
July 1961
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
163, Mellons Bay Road, Howick, Aockland, 2014, New Zealand

Dart Marina Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-05
Correspondence address
Dart Marina, Sandquay Road, Preston, Dartmouth, Devon, TQ6 9PH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies England And Wales
Registration number
4261307
Country registered
England

Mr Paul Downing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

Mrs Lynda Mary Redman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-29
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH