CompaniesInTheUK

SULBRICK LIMITED

Company number OE027885 ·

Active

10 active / 3 ceased · persons with significant control

Anthony Mckay

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-03-10
Date of birth
July 1986
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Cherie Kelly

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-03-10
Date of birth
November 1965
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Carman Linga

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2015-07-01
Date of birth
May 1990
Nationality
Romanian
Correspondence address
30, Buleverdul Mircea Voda, Bucuresti, 30667, Romania

Dana Shild

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2015-07-01
Date of birth
December 1977
Nationality
Israeli
Correspondence address
19, Ha Yarkon Street, Tel Aviv, Israel

Katia Smith Chavez

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-07-01
Date of birth
February 1971
Nationality
Panamanian
Correspondence address
74, Blelchrweg, Zurich, 8027, Switzerland

Shira Oren Nakmias

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2015-07-01
Date of birth
September 1975
Nationality
Israeli
Correspondence address
41, Vitkin Street, Ramat, 4702804, Israel

Mr Guy Rothschild

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-07-01
Date of birth
April 1972
Nationality
Belgian
Correspondence address
30, Frohalpstrasse, Zurich, 8038, Switzerland

Pauline Lubotsky

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-07-01
Date of birth
August 1981
Nationality
Dutch
Correspondence address
4, Finkenweg, Munchenbuchse, 3053, Switzerland

Rosaline Melia

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2015-06-16
Date of birth
July 1965
Nationality
British
Correspondence address
8 Brookfield Terrace, Foxdale, Foxdale, IM4 3ED, Isle Of Man

Menachem Oren

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2015-01-07
Date of birth
April 1947
Nationality
Israeli
Correspondence address
19, Ha Yarkon Street, Tel Aviv, Israel

Ben Kelly

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-01-16
Ceased on
2024-12-17
Date of birth
December 1981
Nationality
British
Correspondence address
26, Howe Road, Onchan, IM3 2BA, Isle Of Man

Mr Riaan Liebenberg

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-06-22
Ceased on
2024-12-17
Date of birth
January 1971
Nationality
British
Correspondence address
Barnwood, Malvern Road, Douglas, IM2 5AP, Isle Of Man

Nigel Christian Gautrey

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-07-14
Ceased on
2025-07-31
Date of birth
September 1962
Nationality
British
Correspondence address
Meadow Cottage, Mount Rule, Douglas, IM4 4HT, Isle Of Man