# Falmouth Yacht Marina Limited

## Details

- **Company number:** [02687977](https://find-and-update.company-information.service.gov.uk/company/02687977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1992
- **Registered office:** SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Keyhouse Public Limited Company (until 5 Apr 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 17 Feb 1992 | 1 Apr 1993 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 17 Feb 1992 | 1 Apr 1993 |
| LARGE, Harold James | director | 22 Apr 1993 | 5 Jan 1995 |
| AL-RAWAHY, Aflah Hamed Salim, Sheikh | director | 22 Apr 1993 | 23 Dec 1996 |
| AL-RAWAHY, Is-Haq Hamed Salim | director | 22 Apr 1993 | 23 Dec 1996 |
| SULLIVAN, Paul Anthony | director | 1 Apr 1993 | 23 Dec 1996 |
| PARKER, Anthony Lancelot | secretary | 1 Apr 1993 | 23 Dec 1996 |
| GROVE, Timothy Lynn | director | 1 Apr 1993 | 23 Dec 1996 |
| SHILLINGLAW, Gary Preston | secretary | 23 Dec 1996 | 19 Jan 1999 |
| WHEELER, Jonathan | secretary | 19 Jan 1999 | 18 Jun 1999 |
| PULSFORD, Jeffrey Mark | director | 23 Dec 1996 | 18 Jun 1999 |
| COLES, Charles Graham | director | 23 Dec 1996 | 18 Jun 1999 |
| POPLE, Ian Charles | director | 23 Dec 1996 | 18 Jun 1999 |
| FOSLER, Frederick Alan | director | 18 Jun 1999 | 19 Aug 2005 |
| SMITH, David Allan | secretary | 18 Jun 1999 | 19 Aug 2005 |
| HOLMAN, Keith Alan | director | 18 Jun 1999 | 19 Aug 2005 |
| SMITH, David Allan | director | 18 Jun 1999 | 19 Aug 2005 |
| SMITH, Richard James | secretary | 19 Aug 2005 | 16 Feb 2006 |
| MASON, Timothy Richard | director | 1 Jan 1999 | 18 Apr 2008 |
| GOWING, Julian Michael | director | 18 Apr 2008 | 24 Mar 2010 |
| ALLEN, Trevor Raymond | secretary | 16 Feb 2006 | 3 Jul 2014 |
| BOISSIER, Rupert John | director | 29 Nov 2000 | 7 May 2015 |
| COLLINS, Geoffrey Andrew | director | 10 Oct 2011 |  |
| BRADSHAW, Peter Hamilton | director | 18 Apr 2008 |  |
| CERVENKA, John Mischa | director | 1 Nov 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Marinas Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Falmouth Yacht Marina Limited → [Premier Marinas Limited](/company/02973858) → [Premier Marinas Holdings Limited](/company/05524490) → [Gower Place Investments Limited](/company/08594660) → [Mills & Reeve Trust Corporation Limited](/company/05583888) → [Mills & Reeve LLP](/company/OC326165)



## Controls

- [Premier Marinas (Falmouth) Limited](/company/01276731) (01276731)



## Directors' other companies

- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Gosport Estates Limited](/company/02648132)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Gosport Real Estate Limited](/company/05125996)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Falmouth) Limited](/company/01276731)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Hamble) Limited](/company/00304464)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Gosport) Limited](/company/04988074)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Brighton) Limited](/company/01234892)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas Holdings Limited](/company/05524490)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Southsea) Limited](/company/04472483)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Eastbourne) Limited](/company/02742959)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas Limited](/company/02973858)



## Companies at the same address

- [Beyonder Boating Limited](/company/13556491) (13556491)
- [Boatcare Marine Limited](/company/16805951) (16805951)
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- [Boatfolk Cleanco Limited](/company/09598077) (09598077)
- [Boatfolk Limited](/company/09598150) (09598150)
- [Boatfolk Marina Group Limited](/company/09596131) (09596131)
- [Boatfolk Marinas Limited](/company/02746437) (02746437)
- [Boatfolk Midco Limited](/company/09598002) (09598002)
- [Boatpoint Limited](/company/10844325) (10844325)
- [Dart Marina Hotel Limited](/company/00879909) (00879909)