SALTERNS BROKERAGE LIMITED
Company number 03433125 · Monitor this company
3 active / 5 ceased · persons with significant control
Lesney Holdings Limited
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
- 2024-12-17
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 16067591
- Country registered
- England
Salterns Marina Limited
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
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England
- Legal form
- Limited By Shares
Mr Martyn Kenneth Smith
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- February 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salterns Marina, 40 Salterns Way, Poole, BH14 8JR, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr William Jackson-Moore
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salterns Marina, 40 Salterns Way, Poole, BH14 8JR, England
Mr William Jackson Moore
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-17
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40, Salterns Way, Poole, BH14 8JR, England
Mr Stuart Barry Quin
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-17
- Date of birth
- March 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salterns Marina, 40 Salterns Way, Poole, BH14 8JR, England
Salterns Marina Limited
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
- 2024-12-17
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England
- Legal form
- Limited By Shares