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SALTERNS BROKERAGE LIMITED

Company number 03433125

Follow this company File for this company

Persons with significant control: 2 active persons 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
Legal form
Place registered
England And Wales
Registration number
16067591
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martyn Kenneth Smith Active

Correspondence address
Salterns Marina, 40 Salterns Way, Poole, England, BH14 8JR
Notified on
6 April 2016
Date of birth
February 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Salterns Marina Limited Ceased

Correspondence address
Midland House, 2 Poole Road, Bournemouth, Dorset, England, BH2 5QY
Notified on
6 April 2016
Ceased on
17 December 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Barry Quin Ceased

Correspondence address
Salterns Marina, 40 Salterns Way, Poole, 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
Has significant influence or control over the trustees of a trust

Mr William Jackson Moore Ceased

Correspondence address
40 Salterns Way, Poole, 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
Has significant influence or control over the trustees of a trust

Mr William Jackson-Moore Ceased

Correspondence address
Salterns Marina, 40 Salterns Way, Poole, England, BH14 8JR
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
12 September 2016
Withdrawn on
12 September 2016