BHG SERVICE LIMITED

Company number 06720488 ·

Active

1 active / 4 ceased · persons with significant control

Lymington Marina Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-15
Correspondence address
The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL, England
Legal form
Private Limited Company
Place registered
Companies Registry
Registration number
00859204
Country registered
England And Wales

Mr Paul Gavin Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Little Dene, Milford Road, Lymington, Hants, SO41 8DP, England

Mr David Colin Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 West Way, Pennington, Lymington, Hants, SO41 8DX, United Kingdom

Mr Paul Gavin Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Little Dene, Milford Road, Lymington, Hants, SO41 8DP, England

David Colin Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
1, West Way, Pennington, Lymington, Hampshire, SO41 8DZ, England