SALTERNS MARINA LIMITED

Company number 00957868

1 active person with significant control / 0 active statements

Lesney Holdings Limited (Active)

• Correspondence address: C/O Saffery Champness, Midland House, Poole Road, Bournemouth, England, BH2 5QY
• Notified on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 16067591
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn Kenneth Smith (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Stuart Barry Quin (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Date of birth: March 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr William Jackson-Moore (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr John Nicholas Jackson Smith (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Nicholas John Jackson Smith (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Richard Bizzell (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Stuart Mandy (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Eads (Ceased)

• Correspondence address: 40 Salterns Way, Poole, Dorset, England, BH14 8JR
• Notified on: 6 April 2016
• Ceased on: 16 July 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control