PORTH BEACH HOLDINGS LIMITED

Company number 06570409

1 active person with significant control / 0 active statements

Stevens & Bolton Trustees Limited (Active)

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Notified on: 20 December 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04105828
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ian Christopher Moore, The Executor Of Brian Charles Moore (Ceased)

• Correspondence address: Hildersham Hall, Hildersham, Cambridge, Cambs, England, CB21 6BU
• Notified on: 8 April 2017
• Ceased on: 20 December 2021
• Date of birth: December 1931
• Nationality: British
• Country of residence: 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 Brian Charles Moore (Ceased)

• Correspondence address: Hildersham Hall, Hildersham, Cambridge, Cambs, England, CB21 6BU
• Notified on: 8 April 2017
• Ceased on: 8 April 2017
• Date of birth: December 1931
• Nationality: British
• Country of residence: 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 Ian Christopher Moore (Ceased)

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, England, BH8 8EX
• Notified on: 6 April 2016
• Ceased on: 8 April 2017
• Date of birth: August 1945
• Nationality: British
• Country of residence: 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