Who owns CASTLE MARINAS THREE LIMITED?

In the current sources, CASTLE MARINAS THREE LIMITED is connected to CASTLE MARINAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE MARINAS THREE LIMITED's risk level?

WhiteIntel flags CASTLE MARINAS THREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE MARINAS THREE LIMITED appear across sources?

CASTLE MARINAS THREE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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CASTLE MARINAS THREE LIMITED

Name: CASTLE MARINAS THREE LIMITED — ownership dossier
Creator: WhiteIntel

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Company·GB·oo:GB-COH-08989009

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OWNERSHIP & CONTROL

Owners / controllers

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CASTLE MARINAS LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1CASTLE MARINAS LIMITEDbeneficial owner 100%→CASTLE MARINAS THREE LIMITED
2AQUAVISTA WATERSIDES LTDbeneficial owner 100%→CASTLE MARINAS LIMITED
2Mr John Grahame Whateleybeneficial owner→CASTLE MARINAS LIMITED
3AQUAVISTA WATERSIDES 2 LTDbeneficial owner 100%→AQUAVISTA WATERSIDES LTD
3PROJECT BELIZE LIMITEDbeneficial owner 100%→AQUAVISTA WATERSIDES LTD
3CANAL & RIVER TRUSTbeneficial owner 100%→AQUAVISTA WATERSIDES LTD
4PROJECT BELIZE LIMITEDbeneficial owner 100%→AQUAVISTA WATERSIDES 2 LTD
4Mr Stephen Baconbeneficial owner 100%→PROJECT BELIZE LIMITED
4GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PROJECT BELIZE LIMITED
4AQUAVISTA WATERSIDES TOPCO LTDbeneficial owner 100%→PROJECT BELIZE LIMITED
5GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
5Gary Padbury Fletcherbeneficial owner 100%→AQUAVISTA WATERSIDES TOPCO LTD
5LDC (MANAGERS) LIMITEDbeneficial owner→AQUAVISTA WATERSIDES TOPCO LTD
6LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
6GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 08989009
Status: active
Type: ltd
Incorporated: 2014-04-09
Registered office: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
SIC: 93290

Officers · 4 active

DE POLO, Steven Michael
director · British · appt 2021-12-01
FAITH, Ross Anthony
director · British · appt 2023-11-07
HUNT, Deborah Louise
director · British · appt 2025-02-26
PEARSON, David Paul
director · British · appt 2025-02-26
BRAIDLEY, Michael Allen(resigned)
director · British · appt 2020-07-17
PALMER, Richard John(resigned)
director · British · appt 2021-12-01
SANG, Russel(resigned)
director · British · appt 2021-12-01
SMITH, Richard James(resigned)
director · British · appt 2014-04-09
WANLESS, Mark Stephen(resigned)
director · British · appt 2025-02-26
WHATELEY, John Sebastian(resigned)
director · British · appt 2020-07-17
WHATELEY, John Grahame(resigned)
director · British · appt 2014-04-09

Beneficial owners · PSC · 1 current

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Castle Marinas Limited
corporate PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.