CLIFF HEIGHTS INVESTMENTS LIMITED

Company number 10874533

6 active persons with significant control / 0 active statements

Mr Marc Jonathan Miller (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Philip Aaron Miller (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

James Miller (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Aaron David George Miller (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

William John Gould (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Mark John Francis (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Ms Maxine Kim Bean (Ceased)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 23 November 2018
• Ceased on: 25 May 2022
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Philip Aaron Miller (Ceased)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 19 July 2017
• Ceased on: 23 November 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more