OpenRegistry
Companies House/Douglas/Company profile

SULBRICK LIMITED

Active
OE027885·incorporated 2023-02-27

SULBRICK LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027885; OpenRegistry canonical ID GB-OE027885-sulbrick-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

SULBRICK LIMITED has 10 persons with significant control on file:

  • Menachem Oren born 1947, Israeli national. Notified 2015-01-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Shira Oren Nakmias born 1975, Israeli national. Notified 2015-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Dana Shild born 1977, Israeli national. Notified 2015-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Guy Rothschild born 1972, Belgian national. Notified 2015-07-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Pauline Lubotsky born 1981, Dutch national. Notified 2015-07-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Katia Smith Chavez born 1971, Panamanian national. Notified 2015-07-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Carman Linga born 1990, Romanian national. Notified 2015-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Rosaline Melia born 1965, British national. Notified 2015-06-16.
    • Significant Influence Or Control Registered Overseas Entity
  • Anthony Mckay born 1986, British national. Notified 2025-03-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Cherie Kelly born 1965, British national. Notified 2025-03-10.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Nigel Christian Gautrey born 1962, British national. Notified 2017-07-14. Ceased 2025-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Ben Kelly born 1981, British national. Notified 2023-01-16. Ceased 2024-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Riaan Liebenberg born 1971, British national. Notified 2018-06-22. Ceased 2024-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.

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