CAMPER & NICHOLSONS MARINAS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Victor Lap Lik Chu
Born in June 1957
Individual (7 offsprings)
Person with significant control
2018-01-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Sha, Yingnan
Born in July 1979
Individual (3 offsprings)
Officer
2025-03-30 ~ now
OF - Director → CIF 0
3
GROSVENOR CORPORATE SERVICES LIMITED
21/f., Five Pacific Place, 28 Hennessy Road, Hong Kong, Hong Kong
Corporate (4 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0

Ceased 21

1
Edmiston, Nicholas Peter William Gore
Director born in May 1945
Individual (1 offspring)
Officer
1992-11-13 ~ 2004-09-23
OF - Director → CIF 0
2
Houlgrave, Jeffrey Kenneth
Company Director born in December 1953
Individual (2 offsprings)
Officer
2002-01-01 ~ 2007-05-18
OF - Director → CIF 0
3
Kyriacou, Kyriacos
Accountant born in July 1950
Individual (3 offsprings)
Officer
2000-06-30 ~ 2013-04-08
OF - Director → CIF 0
4
Mead, David Reginald
Managing Director born in January 1954
Individual (3 offsprings)
Officer
1997-12-02 ~ 2000-06-30
OF - Director → CIF 0
Mead, David Reginald
Financial Director born in January 1954
Individual (3 offsprings)
2000-12-01 ~ 2017-12-31
OF - Director → CIF 0
5
Hughes, Daniel Peter
Chief Operating Officer born in May 1969
Individual (1 offspring)
Officer
2017-09-30 ~ 2019-04-01
OF - Director → CIF 0
6
Maris, Nicholas Michael
Comapny Director born in March 1949
Individual
Officer
1992-11-13 ~ 2012-12-11
OF - Director → CIF 0
7
Arrol, Simon James
Director born in June 1950
Individual (1 offspring)
Officer
1992-11-13 ~ 2004-12-31
OF - Director → CIF 0
8
Hamill, Sterling Morton
Director born in April 1940
Individual
Officer
1992-11-13 ~ 2008-11-10
OF - Director → CIF 0
9
Johnson, David Martin
Director born in July 1958
Individual
Officer
2012-11-22 ~ 2024-09-30
OF - Director → CIF 0
Johnson, David Martin
Individual
Officer
2022-01-31 ~ 2024-09-30
OF - Secretary → CIF 0
10
Ash, Trevor Charles
Director born in May 1946
Individual (1 offspring)
Officer
2012-11-22 ~ 2013-09-30
OF - Director → CIF 0
11
Green, William Michael
Marine Consultancy born in August 1954
Individual (1 offspring)
Officer
2005-01-01 ~ 2017-09-30
OF - Director → CIF 0
12
Lewinton, Christopher, Sir
Director born in January 1932
Individual
Officer
2012-11-22 ~ 2013-01-31
OF - Director → CIF 0
13
Christofides, Andreas Savva
Director born in June 1940
Individual
Officer
1992-11-13 ~ 1999-11-10
OF - Director → CIF 0
Christofides, Andreas Savva
Individual
Officer
1992-11-13 ~ 1998-07-30
OF - Secretary → CIF 0
14
Chase, Nicholas John
Individual (22 offsprings)
Officer
2006-01-01 ~ 2022-01-31
OF - Secretary → CIF 0
15
Ladmore, Philip John
Director born in March 1965
Individual (1 offspring)
Officer
2012-11-22 ~ 2025-03-30
OF - Director → CIF 0
16
Lewis, Roger St John Hulton
Director born in June 1947
Individual (1 offspring)
Officer
2012-11-22 ~ 2018-12-31
OF - Director → CIF 0
17
SECRETARIAL LAW LIMITED
- now
HG BUSINESS SERVICES LIMITED - 2003-09-02
Charter Court, Third Avenue, Southampton, Hampshire
Active Corporate (2 parents)
Officer
1998-07-30 ~ 2003-05-30
PE - Secretary → CIF 0
18
CHARTER COURT SECRETARIES LTD
Charter Court, Third Avenue, Southampton, Hampshire
Corporate (1 offspring)
Officer
2003-05-30 ~ 2006-01-01
PE - Secretary → CIF 0
19
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1992-11-13 ~ 1992-11-13
PE - Nominee Director → CIF 0
20
CAMPER AND NICHOLSONS MARINA INVESTMENTS LIMITED
Bordage House, Le Bordage, St. Peter Port, Guernsey
Corporate
Person with significant control
2016-11-25 ~ 2018-01-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1992-11-13 ~ 1992-11-13
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

CAMPER & NICHOLSONS MARINAS LIMITED
Info
CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
Registered number 02764678
5th Floor Cording House, 34-35 St. James's Street, London SW1A 1HD
PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.