UNDERSEA ADVENTURES LIMITED

Company number 03018624 ·

Active

2 active / 4 ceased · persons with significant control

The Moxie Family Ltd

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
2026-07-23
Correspondence address
8, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England
Legal form
Limited Company
Place registered
England
Registration number
17337346
Country registered
England

Mr Angus Timothy Davidson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-26
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

Watersports Warehoused Uk Ltd

Corporate entity Ceased

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
2024-07-26
Ceased on
2026-07-23
Correspondence address
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15470422
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Carol Jane George

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-07-26
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
17a Unity Road, Lowmoor Business Park, Kirkby-In-Ashfield, Nottingham, Nottinghamshire, NG17 7LE, England

Mr Michael Ian George

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-07-26
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
The Boat House, 6 Tregoddick Cottages, Madron, Penzance, Cornwall, TR20 8SS, United Kingdom