# Premier Marinas (Eastbourne) Limited

## Details

- **Company number:** [02742959](https://find-and-update.company-information.service.gov.uk/company/02742959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 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) (48580 companies)


## Previous names

- Sovereign Harbour Marina Limited (until 10 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Geoffrey Andrew | director | 10 Oct 2011 |  |
| CERVENKA, John Mischa | director | 6 Jul 2007 |  |
| BRADSHAW, Peter Hamilton | director | 6 Jul 2007 |  |
| BOISSIER, Rupert John | director | 11 Sep 2007 | 7 May 2015 |
| ALLEN, Trevor Raymond | secretary | 6 Jul 2007 | 3 Jul 2014 |
| GOWING, Julian Michael | director | 18 Apr 2008 | 25 Mar 2010 |
| MASON, Timothy Richard | director | 6 Jul 2007 | 18 Apr 2008 |
| TAPP, Richard Francis | director | 1 Dec 2001 | 6 Jul 2007 |
| TAPP, Richard Francis | secretary | 1 Dec 2001 | 6 Jul 2007 |
| ORRISS, Mark William | director | 31 Jul 2001 | 6 Jul 2007 |
| ROBINSON, Roger William | director | 31 Jul 2001 | 6 Jul 2007 |
| EASTWOOD, Simon Paul | director | 16 May 2001 | 6 Jul 2007 |
| GIRLING, Christopher Francis | director | 16 May 2001 | 2 Apr 2007 |
| FITZHUGH, Dirk Olaf | director | 31 Jul 2001 | 1 Dec 2001 |
| FITZHUGH, Dirk Olaf | secretary | 29 Sep 1999 | 1 Dec 2001 |
| COOPER, Geoffrey Arthur | director | 9 Oct 1992 | 31 Jul 2001 |
| PELLARD, Brian | director | 26 Aug 1992 | 31 Jul 2001 |
| SHARPLES, Bernard John | director | 31 Aug 1994 | 16 May 2001 |
| MCEWAN, Euan | secretary | 1 Jul 1996 | 29 Sep 1999 |
| MCCORMACK, James Joseph | secretary | 26 Aug 1992 | 1 Jul 1996 |
| MCCORMACK, James Joseph | director | 26 Aug 1992 | 1 Jul 1996 |
| REILLY, Edward Joseph | director | 26 Aug 1992 | 31 Aug 1994 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Aug 1992 | 26 Aug 1992 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 26 Aug 1992 | 26 Aug 1992 |



## 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

Premier Marinas (Eastbourne) 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

- [Eastbourne Estates Limited](/company/11624456) (11624456)



## Directors' other companies

- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Falmouth Yacht Marina Limited](/company/02687977)
- [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 [Gosport Estates Limited](/company/02648132)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas Limited](/company/02973858)



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- [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)