SALTERNS MARINA LIMITED

Company number 00957868 · Monitor this company

Active

5 active / 4 ceased · persons with significant control

Lesney Holdings 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: 2024-12-17
Correspondence address: C/O Saffery Champness, Midland House, Poole Road, Bournemouth, BH2 5QY, England
Legal form: Limited Company
Place registered: England And Wales
Registration number: 16067591
Country registered: England

Mr John Nicholas Jackson Smith

Individual Active

Nature of control

Right to appoint and remove directors
Has significant influence or control

Notified on: 2016-04-06
Date of birth: August 1954
Nationality: British
Country of residence: United Kingdom
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr Nicholas John Jackson Smith

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1980
Nationality: British
Country of residence: England
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr Martin Richard Bizzell

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: February 1960
Nationality: British
Country of residence: England
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr Mark Stuart Mandy

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1983
Nationality: British
Country of residence: United Kingdom
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr Jonathan Eads

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2019-07-16
Date of birth: January 1962
Nationality: British
Country of residence: England
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr Stuart Barry Quin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2024-12-17
Date of birth: March 1944
Nationality: British
Country of residence: England
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England

Mr William Jackson-Moore

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

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, Dorset, BH14 8JR, England

Mr Martyn Kenneth Smith

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2024-12-17
Date of birth: February 1944
Nationality: British
Country of residence: England
Correspondence address: 40, Salterns Way, Poole, Dorset, BH14 8JR, England