Steven Michael DE POLO - OFFICER REPORT

Age: 44 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	13 Oct 2025		PELAGIA BIDCO LIMITED (16711751)	Active
Active	Director/	13 Oct 2025		PELAGIA TOPCO LIMITED (16711350)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		KINGS BROMLEY MARINA LIMITED (06351392)	Active
Active	Director/	01 Dec 2021		BIRDHAM POOL LTD (00372062)	Active
Active	Director/	01 Dec 2021		BIRDHAM SHIPYARD LTD (00434372)	Active
Active	Director/	01 Dec 2021		VENTNOR MARINA LIMITED (06377573)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CLARENCE MARINA LIMITED (06017948)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CASTLE MARINAS ONE LIMITED (07757395)	Active
Resigned?	Director/ Chief Executive Officer	01 Dec 2021		CASTLE MARINAS TWO LIMITED (08989018)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CASTLE MARINAS THREE LIMITED (08989009)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CRICK MARINA LIMITED (07375751)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CROPREDY MARINA LIMITED (07572555)	Active
Active	Director/	01 Dec 2021		WIGRAMS TURN MARINA LIMITED (02797441)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		BUCKDEN MARINA LIMITED (05865308)	Active
Active	Director/	01 Dec 2021		NOTTINGHAM CASTLE MARINA LIMITED (02758408)	Active
Active	Director/ Chief Executive Officer	01 Dec 2021		CASTLE MARINAS LIMITED (05686351)	Active
Active	Director/	29 Nov 2021		AQUAVISTA WATERSIDES TOPCO LTD (13771013)	Active
Active	Director/ Chief Executive Officer	12 Nov 2021		AQUAVISTA WATERSIDES 2 LTD (13740832)	Active
Active	Director/ Director	02 Mar 2020		AQUAVISTA WATERSIDES LTD (04930453)	Active
Active	Director/	02 Mar 2020		PROJECT BELIZE LIMITED (11579323)	Active
Resigned	Director/	31 Jan 2019	19 Jun 2019	AVS HOLDCO LIMITED (11757162)	Dissolved 23 Mar 2021	15%
Resigned	Director/ Chartered Accountant	31 Jan 2019	19 Jun 2019	AVS MIDCO LIMITED (11760667)	Dissolved 23 Mar 2021	15%
Resigned	Director/ Managing Director	03 Dec 2018	19 Jun 2019	DMWSL 741 LIMITED (08729281)	Liquidation	0%
Resigned	Director/ Managing Director	03 Dec 2018	19 Jun 2019	DMWSL 740 LIMITED (08674679)	Active
Resigned	Director/	03 Dec 2018	19 Jun 2019	BYRON HAMBURGERS LIMITED (07228130)	Active
Resigned	Director/ Managing Director	03 Dec 2018	19 Jun 2019	DMWSL 742 LIMITED (08729287)	Liquidation	0%
Resigned	Director/ None	16 Jun 2014	23 Nov 2015	MIDCO 1 LIMITED (05835640)	Active
Resigned	Director/ None	16 Jun 2014	23 Nov 2015	ORCHID PUBS & DINING LIMITED (06754332)	Active

Number of active appointments: 19
Number resignations: 9
Average tenure of active positions: 3.9 years
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 14.3%
Average Dissolution Attribution: 1.1%

CO-DIRECTORS

Name	PELAGIA BIDCO LIMITED -Active	PELAGIA TOPCO LIMITED -Active	KINGS BROMLEY MARINA LIMITED -Active	BIRDHAM POOL LTD -Active	BIRDHAM SHIPYARD LTD -Active	VENTNOR MARINA LIMITED -Active	CLARENCE MARINA LIMITED -Active	CASTLE MARINAS ONE LIMITED -Active	CASTLE MARINAS TWO LIMITED -Active	CASTLE MARINAS THREE LIMITED -Active	CRICK MARINA LIMITED -Active	CROPREDY MARINA LIMITED -Active	WIGRAMS TURN MARINA LIMITED -Active	BUCKDEN MARINA LIMITED -Active	NOTTINGHAM CASTLE MARINA LIMITED -Active	CASTLE MARINAS LIMITED -Active	AQUAVISTA WATERSIDES TOPCO LTD -Active	AQUAVISTA WATERSIDES 2 LTD -Active	AQUAVISTA WATERSIDES LTD -Active	PROJECT BELIZE LIMITED -Active	AVS HOLDCO LIMITED -Dissolved	AVS MIDCO LIMITED -Dissolved	DMWSL 741 LIMITED -Liquidation	DMWSL 740 LIMITED -Active	BYRON HAMBURGERS LIMITED -Active	DMWSL 742 LIMITED -Liquidation	MIDCO 1 LIMITED -Active	ORCHID PUBS & DINING LIMITED -Active
Simon SODER	✔	✔	✔
Alexander BROWN	✔	✔	✔
Assia BELKAHIA	✔	✔	✔
Mark Stephen WANLESS	✔			✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
David Paul PEARSON	✔			✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔
Deborah Louise HUNT	✔			✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Ross Anthony FAITH	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew David FREEMAN	✔																											✔
Alison Jane Margaret HUGHES	✔																											✔
Robin Clive POWELL	✔																	✔			✔
Neil Martin ENGLAND	✔																	✔			✔
Adrian James SAUNDERS	✔																	✔		✔	✔
Steven Michael DE POLO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Allen BRAIDLEY	✔									✔
Russel SANG	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jill Elizabeth GRINSTED	✔																	✔
Gary Padbury FLETCHER	✔																	✔
Richard John PALMER	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
John Sebastian WHATELEY	✔								✔		✔
Steven Philip HILL	✔																			✔	✔
Lance Edward CONTENTO	✔																							✔			✔
Jill Elizabeth GRINSTED	✔																				✔
David Jaswinder BAINS	✔																	✔			✔
Gillian CLEMENTS	✔																										✔
Emma Natasha REED-DAUNTER	✔																✔
Lara Catherine DARBY	✔																✔
David John PEPPER	✔																									✔
Michael Allen BRAIDLEY	✔											✔
Michael Allen BRAIDLEY	✔												✔
Simon WILKINSON	✔																					✔	✔	✔	✔	✔	✔
Joseph O'CALLAGHAN	✔																				✔
Mauro MORETTI	✔																					✔
Etsko Loek DE BOER	✔																						✔
Etsko Loek DE BOER	✔																					✔
Lance Edward CONTENTO	✔																					✔	✔
Stephen BACON	✔																			✔	✔
Stephen BACON	✔																			✔	✔
Christopher Thomas WRIGHT	✔																				✔
Andrew John GROVE	✔																	✔			✔
Gary Padbury FLETCHER	✔																				✔
Darren BRAMHALL	✔																				✔
Jeffrey George WHYATT	✔																				✔
Michael James WARD	✔																				✔
GATELEY INCORPORATIONS LIMITED	✔																				✔
Russell HOARE	✔																					✔	✔	✔	✔	✔	✔
Simon COPE	✔																							✔	✔	✔	✔
Nicholas John YOUNG	✔																							✔	✔	✔	✔
Dalton Timothy PHILLIPS	✔																									✔
Nicola Dawn WAKEFORD	✔																			✔
Andrew Craig MANDERS	✔																							✔	✔	✔	✔
Dalton Timothy PHILIPS	✔																								✔		✔
John Sebastian WHATELEY	✔					✔						✔	✔
John Sebastian WHATELEY	✔			✔	✔		✔	✔						✔	✔	✔	✔
Sandra Claire KELLY	✔																			✔
Alan LLOYD	✔																		✔	✔
Andrew William VAUGHAN	✔																											✔
Lee Jonathan MILES	✔																											✔
Liz PHILLIPS	✔																											✔
Martin John GOSLING	✔																											✔
Mark MOTTRAM	✔																											✔
Gregory Joseph MCMAHON	✔																											✔
Martin William Oliver HEALY	✔																											✔
Michael BRAIDLEY	✔			✔	✔	✔		✔	✔					✔	✔
Michael Allen BRAIDLEY	✔						✔			✔	✔	✔	✔			✔	✔
Michael Allen BRAIDLEY	✔						✔									✔	✔
John Grahame WHATELEY	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen Thomas MURPHY	✔																								✔
Christopher David POIL	✔																								✔
Dominic James BARBOUR	✔																							✔	✔		✔
Martin James MCNAIR	✔																							✔	✔		✔
Fiona Helen Louise MITCHELL	✔																			✔
Andy TRIGWELL	✔																											✔
Richard James SMITH	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon Atwell BOSTON	✔																							✔	✔	✔	✔
Neil David WICKERS	✔																									✔
Thomas Francis Edmund BYNG	✔																							✔	✔	✔	✔
Philip Bernard, Dr KAZIEWICZ	✔
Michael Timothy LANGER	✔											✔	✔
David Alan BERNSTEIN	✔
Gary Scott CARRUTHERS	✔			✔	✔	✔	✔	✔	✔					✔	✔	✔	✔
Harvey John SMYTH	✔																									✔
Nicholas Michael CARTER	✔																									✔
Brian CASEY	✔																			✔
Philip Martin RIDAL	✔																			✔
Kenneth William SMITH	✔			✔	✔	✔	✔	✔						✔	✔	✔	✔
Samuel John BOURNE	✔			✔	✔	✔	✔	✔	✔					✔	✔	✔	✔
John Dudley HARDING	✔			✔	✔	✔	✔	✔	✔					✔	✔	✔	✔
INGLEBY HOLDINGS LIMITED	✔						✔
Nicholas John GREGORY	✔							✔							✔
Charles Truscott FREEMAN	✔																											✔
Jonathan Rufus HALL	✔																											✔
T&H DIRECTORS LIMITED	✔																											✔
Michael Edward RILEY	✔							✔						✔	✔	✔	✔
INGLEBY HOLDINGS LIMITED	✔			✔				✔							✔		✔
Christopher Simon WARREN	✔																			✔
Ian Andrew WHITE	✔																			✔
James William FROOMBERG	✔																			✔
SWIFT INCORPORATIONS LIMITED	✔																			✔
Brian Anthony PETERS	✔				✔	✔
Anthony David MORGAN	✔				✔	✔
Nicholas GARDINER	✔				✔	✔
Charles GARDINER	✔				✔	✔
Victoria BASSADONE	✔				✔	✔
Phillippa SPENCE	✔				✔	✔
Timothy Jonathan Nelson PARKER	✔													✔
David Findlay SHAKESPEARE	✔															✔
Timothy Kenneth POOL	✔				✔	✔
COMBINED SECRETARIAL SERVICES LIMITED	✔													✔
David Ian LOW	✔													✔
Stuart Henning CARPENTER	✔													✔
COMBINED NOMINEES LIMITED	✔													✔
Christopher PALLETT	✔															✔
WATERLOW SECRETARIES LIMITED	✔															✔
WATERLOW NOMINEES LIMITED	✔															✔
Michael Ronald GARDINER	✔				✔	✔
Charles Peregrine VINER	✔				✔	✔
Kenneth Percy POOL	✔				✔	✔
Valerie Thora GARDINER	✔				✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality