CompaniesInTheUK

THORNHAM MARINA LIMITED

Company number 04529387 ·

Active

2 active / 3 ceased · persons with significant control

Ttg Portsmouth 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
2023-10-12
Correspondence address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15093369
Country registered
England And Wales

Jbt 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
2018-03-23
Correspondence address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06191897
Country registered
England And Wales

Jbt Holdings Limited

Corporate entity Ceased

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
2018-03-23
Ceased on
2023-10-12
Correspondence address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06191897
Country registered
England And Wales

Mr Jonathan Giles Robert Boys

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-23
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

Mrs Louise Mary Boys

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-19
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England