# Sunseeker International (Holdings) Limited

## Details

- **Company number:** [05914384](https://find-and-update.company-information.service.gov.uk/company/05914384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2006
- **Registered office:** SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, BH15 1JD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Dioscuri Topco Ltd](/group/92048) (13 companies)


## Previous names

- Broomco (4033) Limited (until 31 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAITHWAITE, John | director | 20 Sep 2006 | 14 Dec 2009 |
| MACKLIN, Jonathan Mark | director | 20 Sep 2006 | 14 Dec 2009 |
| HENNESS, Peter Anthony | director | 23 Aug 2006 | 14 Dec 2009 |
| MOORE, Wayne Kelvin Lawrence | director | 23 Aug 2006 | 14 Dec 2009 |
| BRAITHWAITE, Robert | director | 23 Aug 2006 | 14 Dec 2009 |
| SIMONDS, Gavin Napier | director | 20 Apr 2010 | 28 May 2010 |
| POULTON, Simon Nicholas | director | 23 Feb 2010 | 28 May 2010 |
| DARLINGTON, John | director | 15 Dec 2009 | 28 May 2010 |
| WALTERS, Nigel Ashley | director | 6 Mar 2007 | 28 May 2010 |
| HENNESS, Peter Anthony | secretary | 23 Aug 2006 | 28 May 2010 |
| BRAITHWAITE, Robert | director | 28 May 2010 | 31 Jul 2012 |
| MCGOWAN, Neil | secretary | 28 May 2010 | 28 Jun 2013 |
| CROWLEY, Peter Magner | director | 28 May 2010 | 27 Aug 2013 |
| JIA, Liang | director | 27 Aug 2013 | 30 May 2014 |
| ZHANG, Lin | director | 27 Aug 2013 | 30 May 2014 |
| MCINTYRE, Alexander Stewart | director | 14 Dec 2009 | 31 Jul 2014 |
| HUGHES, Neil | director | 28 May 2010 | 31 Dec 2014 |
| THAKRAR, Sundip | director | 25 Oct 2011 | 10 Apr 2015 |
| WANG, Jian | director | 30 May 2014 | 26 Apr 2016 |
| LIU, Chaohui | director | 27 Aug 2013 | 6 Jul 2016 |
| ZHANG, Bin | director | 5 Jul 2016 | 17 May 2017 |
| GAO, Jack Qunyao | director | 5 Jul 2016 | 10 Nov 2017 |
| POPHAM, Philip Colin | director | 8 Jan 2015 | 30 Sep 2018 |
| MARTI, Christian | director | 7 Nov 2018 | 11 Jun 2019 |
| DING, Benxi | director | 30 May 2014 | 20 Jan 2020 |
| ZHANG, Lin | director | 31 Oct 2017 | 16 Jul 2020 |
| ZENG, Maojun | director | 16 Jul 2020 | 16 Sep 2022 |
| POWELL, Adrian James | secretary | 28 Jun 2013 | 19 Apr 2024 |
| WHEELER, Michael | director | 28 Dec 2014 | 28 Oct 2024 |
| ZHANG, Wenfeng | director | 2 Sep 2024 | 1 Nov 2024 |
| ZHANG, Lin | director | 16 Sep 2022 | 1 Nov 2024 |
| WANG, Dazhi | director | 31 Oct 2017 | 1 Nov 2024 |
| BALESTRA, Augusto | director | 1 Nov 2024 | 22 Oct 2025 |
| STERNBERG, Ophir | director | 1 Nov 2024 | 22 Oct 2025 |
| GARDINI, Mario | director | 1 Nov 2024 | 22 Oct 2025 |
| SHERIFF, Antony Michael | director | 1 Nov 2024 | 22 Oct 2025 |
| GALEONE, Giancarlo | director | 1 Nov 2024 | 22 Oct 2025 |
| FRABETTI, Andrea | director | 4 Jul 2019 | 5 Dec 2025 |
| PIKE, Nicholas John | director | 22 Oct 2025 | 27 Jul 2026 |
| TIMMS, Stephen James | director | 27 Jul 2026 |  |
| LAWLER, Dean Gary | director | 21 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wang Jianlin | significant-influence-or-control | 6 Jun 2016 | 1 Nov 2024 |
| Sunseeker Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2024 |  |




## Owned by

Sunseeker International (Holdings) Limited → [Sunseeker Investments Ltd](/company/15572626) → [Dioscuri Topco Ltd](/company/17354117)



## Controls

- [Sunseeker International Limited](/company/00675320) (00675320)



## Directors' other companies

- [LAWLER, Dean Gary](/person/6840659) - director at [Sunseeker Investments Ltd](/company/15572626)
- [LAWLER, Dean Gary](/person/6840659) - director at [Sunseeker International Limited](/company/00675320)
- [LAWLER, Dean Gary](/person/6840659) - director at [Sunseeker International Distribution Ltd](/company/01688505)
- [LAWLER, Dean Gary](/person/6840659) - director at [Sunseeker Europe Limited](/company/17420063)
- [TIMMS, Stephen James](/person/6840907) - director at [Sunseeker Investments Ltd](/company/15572626)
- [TIMMS, Stephen James](/person/6840907) - director at [Sunseeker International Limited](/company/00675320)
- [TIMMS, Stephen James](/person/6840907) - director at [Sunseeker Europe Limited](/company/17420063)



## Companies at the same address

- [Don Shead Limited](/company/01688030) (01688030)
- [Maritime Warranties Ltd](/company/02805224) (02805224)
- [Poole Stainless Limited](/company/03041006) (03041006)
- [Quay Boats Limited](/company/01456196) (01456196)
- [Quay West Marina Limited](/company/01297993) (01297993)
- [Sunseeker Customer Service Limited](/company/02720918) (02720918)
- [Sunseeker Europe Limited](/company/17420063) (17420063)
- [Sunseeker Exhibitions Limited](/company/03313944) (03313944)
- [Sunseeker International Distribution Ltd](/company/01688505) (01688505)
- [Sunseeker International Limited](/company/00675320) (00675320)