SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED

Company number 02361495

2 active persons with significant control / 0 active statements

Mr David Alan Laderman (Active)

• Correspondence address: 2nd Floor, Quay House, South Quay, Douglas, Isle Of Man, 1M1 5AR
• Notified on: 15 November 2023
• Date of birth: July 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Anthony Keating (Active)

• Correspondence address: 2nd Floor, Quay House, Douglas, Isle Of Man, 1M15AR
• Notified on: 15 November 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Jemstock Properties Ltd (Ceased)

• Correspondence address: PO Box 1ROAD TOWN, Akara Building, Tortola, 24 De Castrostreet, Wichhams Cay, Virgin Islands, British
• Notified on: 2 July 2021
• Ceased on: 15 November 2023
• Governing law: British Virgin Islands
• Legal form: Company
• Place registered: British Virgin Islands
• Registration number: 1065508
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Shimon Menahem (Ceased)

• Correspondence address: First Floor, 26 Grosvenor Gardens, London, England, SW1W 0GT
• Notified on: 20 January 2020
• Ceased on: 16 October 2020
• Date of birth: December 1964
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christophoros Papachristophorou (Ceased)

• Correspondence address: First Floor, 26 Grosvenor Gardens, London, England, SW1W 0GT
• Notified on: 20 January 2020
• Ceased on: 16 October 2020
• Date of birth: June 1968
• Nationality: Greek
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jemstock Properties Limited (Ceased)

• Correspondence address: Hbcs Chambers, Rodus Building, Road Reef Marina, PO BOX 3093, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 20 January 2020
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands Companies Registry
• Registration number: 1065508
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more