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62 ESPLANADE LIMITED

Company number 05927632

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Samantha Harrison Active

Correspondence address
19 Victoria Street, Burnham-On-Sea, England, TA8 1AL
Notified on
20 June 2022
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Steve Neil Croft Active

Correspondence address
19 Victoria Street, Burnham-On-Sea, England, TA8 1AL
Notified on
26 May 2021
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Keith Pocock Active

Correspondence address
46 Winchester Road, Burnham-On-Sea, England, TA8 1HY
Notified on
15 February 2018
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
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%

Mrs Margaret Rose Dunford Ceased

Correspondence address
62 Esplanade, Burnham-On-Sea, England, TA8 2AH
Notified on
15 February 2018
Ceased on
26 May 2021
Date of birth
July 1941
Nationality
British
Country of residence
United Kingdom
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 Anthony John Dewdney Cursons Ceased

Correspondence address
62b, Esplanade, Burnham-On-Sea, Somerset, England, TA8 2AH
Notified on
6 April 2016
Ceased on
7 February 2019
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark John Brookes Ceased

Correspondence address
62 Esplanade, Burnham-On-Sea, Somerset, England, TA8 2AH
Notified on
6 April 2016
Ceased on
15 February 2018
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn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
1 October 2016
Withdrawn on
19 March 2018