---
title: "MARINA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25bace8a-a44e-5b9d-9e78-78d433bb810d
json: https://whiteintel.dev/api/public/dossier/25bace8a-a44e-5b9d-9e78-78d433bb810d
identifier: oo:GB-COH-01056715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARINA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01056715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25bace8a-a44e-5b9d-9e78-78d433bb810d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25bace8a-a44e-5b9d-9e78-78d433bb810d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marina Developments Limited** — GLEIF · `lei:2549005SN4CG312Q8G26` — https://whiteintel.dev/entity/d028d351-25a2-5961-b0bf-790fc3dbee1e
- **Marina Developments Limited** — source · `gb-coh:1056715` — https://whiteintel.dev/entity/1cdda845-7844-4175-a008-cd2efd5538f8

## Ownership & control

### Owners / controllers

- **MDL MARINAS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e412a696-1d37-54a4-a95f-68ae10e6687f
- **Mdl Marinas Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4b6ebf1-7dd7-442c-b01d-24ac8900027d

### Holdings / subsidiaries

- **DEAN & DYBALL (PLYMOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b91fac0-a92b-5b1b-a0ff-33fbd1790133
- **HYTHE MARINA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06c28240-7622-5162-b220-a211004bba6c
- **PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/769790ab-be5a-548a-90d6-c4cfabb83ff8
- **ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d78841a6-9e03-5183-b5c1-6f0c27f1d943
- **HYTHE MARINA VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c3c8b7d-ed50-5d6f-91ab-a5a3e0236ee7
- **HYTHE MARINA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06c28240-7622-5162-b220-a211004bba6c
- **HYTHE MARINA VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c3c8b7d-ed50-5d6f-91ab-a5a3e0236ee7
- **PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/769790ab-be5a-548a-90d6-c4cfabb83ff8
- **ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d78841a6-9e03-5183-b5c1-6f0c27f1d943

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01056715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-06-02
- **Registered office:** The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
- **SIC:** 41100

### Officers

- FLEMING, Catherine Elinor — secretary · appointed 2015-05-21
- BARNES, James Winston — director · British · appointed 2025-04-24
- CHOWN, Daniel Jack — director · British · appointed 2026-02-05
- HORSLEY, Daniel Peter — director · British · appointed 2024-05-17
- ILIFFE, Edward Richard, The Honourable — director · British · appointed 2004-05-18
- KING, Jonathan Andrew — director · British · appointed 2024-11-01
- SPENCER, Michael Gerald — director · British · appointed 2018-04-04
- WILLIAMS, David Grey — director · British · appointed 2013-05-01
- GRANT, Robert — secretary · appointed 2017-01-05 · resigned 2017-12-08
- HOLMES, Clive Campbell — secretary · British · appointed 2002-07-25 · resigned 2015-05-21
- HORSFORD, Robert Ian — secretary · British · appointed 2000-01-26 · resigned 2002-07-25
- TUFNELL, Michael John — secretary · British · resigned 2000-01-26
- AMESBURY-PAGE, Richard John — director · British · appointed 2023-09-12 · resigned 2025-08-31
- BATTMAN, Geoffrey Neil — director · British · resigned 1994-06-30
- BETTESWORTH, Brian Michael — director · British · appointed 2005-01-01 · resigned 2014-02-15
- BROADRIBB, Richard Anthony — director · British · appointed 2017-09-05 · resigned 2023-12-31
- CHATER, Alan Malcolm — director · British · appointed 2003-04-01 · resigned 2010-03-31
- CORNISH, Andrew John — director · British · appointed 2010-09-15 · resigned 2011-08-05
- EADS, Jonathan — director · British · appointed 2004-05-18 · resigned 2013-11-29
- FEENEY, Eamonn — director · British · appointed 2011-05-31 · resigned 2015-09-30

### Beneficial owners (Persons with Significant Control)

- [Mdl Marinas Group Limited](https://whiteintel.dev/entity/a4b6ebf1-7dd7-442c-b01d-24ac8900027d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01056715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01056715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/25bace8a-a44e-5b9d-9e78-78d433bb810d · Structured JSON: https://whiteintel.dev/api/public/dossier/25bace8a-a44e-5b9d-9e78-78d433bb810d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._