1
Individual (6 offsprings)
Officer
2019-03-08 ~ 2023-11-28
OF - Secretary → CIF 0
2
Company Director born in April 1950
Individual (59 offsprings)
Officer
1992-05-31 ~ 1993-06-01
OF - Director → CIF 0
3
Finance Director born in October 1975
Individual (53 offsprings)
Officer
2013-06-20 ~ 2016-10-06
OF - Director → CIF 0
4
Managing Director born in July 1955
Individual (64 offsprings)
Officer
2011-05-31 ~ 2015-09-30
OF - Director → CIF 0
5
Individual (46 offsprings)
Officer
2017-01-05 ~ 2018-11-30
OF - Secretary → CIF 0
6
Property Director born in June 1970
Individual (20 offsprings)
Officer
2017-11-09 ~ 2023-12-31
OF - Director → CIF 0
7
Company Director born in July 1944
Individual (42 offsprings)
Officer
2003-06-02 ~ 2010-07-09
OF - Director → CIF 0
8
Born in August 1967
Individual (17 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
9
Chartered Surveyor born in August 1968
Individual (4 offsprings)
Officer
2011-11-22 ~ 2015-09-29
OF - Director → CIF 0
10
Finance Director born in February 1962
Individual (43 offsprings)
Officer
2000-01-26 ~ 2002-10-28
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2000-06-30 ~ 2002-07-25
OF - Secretary → CIF 0
11
Ho Managing Director born in March 1961
Individual (72 offsprings)
Officer
2015-11-10 ~ 2018-01-19
OF - Director → CIF 0
12
Financial Controller born in March 1989
Individual (8 offsprings)
Officer
2024-05-17 ~ 2025-10-10
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2024-05-17 ~ 2025-10-10
OF - Secretary → CIF 0
13
Company Director born in January 1958
Individual (43 offsprings)
Officer
2002-07-25 ~ 2003-06-30
OF - Director → CIF 0
14
Director born in October 1970
Individual (44 offsprings)
Officer
2019-02-18 ~ 2020-02-03
OF - Director → CIF 0
15
Individual (155 offsprings)
Officer
2015-05-21 ~ now
OF - Secretary → CIF 0
16
Surveyor born in October 1947
Individual (47 offsprings)
Officer
1993-06-01 ~ 2003-02-28
OF - Director → CIF 0
17
Director born in December 1976
Individual (17 offsprings)
Officer
2018-12-19 ~ 2024-04-26
OF - Director → CIF 0
18
Director born in May 1968
Individual (21 offsprings)
Officer
2017-01-05 ~ 2018-10-11
OF - Director → CIF 0
19
Company Director born in May 1952
Individual (22 offsprings)
Officer
~ 1992-05-31
OF - Director → CIF 0
20
Company Director born in November 1965
Individual (19 offsprings)
Officer
2015-09-29 ~ 2016-11-11
OF - Director → CIF 0
21
Director born in February 1966
Individual (67 offsprings)
Officer
2010-10-14 ~ 2011-08-05
OF - Director → CIF 0
22
Solicitor born in March 1930
Individual (43 offsprings)
Officer
1993-06-01 ~ 2000-01-26
OF - Director → CIF 0
23
Company Director born in January 1950
Individual (60 offsprings)
Officer
2002-07-25 ~ 2015-05-21
OF - Director → CIF 0
Company Director
Individual (60 offsprings)
Officer
2002-07-25 ~ 2015-05-21
OF - Secretary → CIF 0
24
Company Director born in November 1943
Individual (48 offsprings)
Officer
1992-05-31 ~ 2000-06-30
OF - Director → CIF 0
Individual (48 offsprings)
Officer
~ 2000-06-30
OF - Secretary → CIF 0
25
Company Director born in March 1951
Individual (52 offsprings)
Officer
2003-04-01 ~ 2010-03-31
OF - Director → CIF 0
26
Company Director born in July 1944
Individual (18 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
27
Born in January 1980
Individual (14 offsprings)
Officer
2021-12-15 ~ 2026-01-23
OF - Director → CIF 0
28
DEAN & DYBALL ESTATES LIMITED - 1989-10-26
SHAMROCK QUAY LIMITED - 1988-10-01
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC - 2009-01-14
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0