BHG SERVICE LIMITED

Company number 06720488

1 active person with significant control / 0 active statements

Lymington Marina Limited (Active)

• Correspondence address: The Shipyard, Bath Road, Lymington, Hampshire, England, SO41 3YL
• Notified on: 15 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 00859204
• Incorporated in: England And Wales
• 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 Paul Gavin Martin (Ceased)

• Correspondence address: Little Dene, Milford Road, Lymington, Hants, England, SO41 8DP
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr David Colin Martin (Ceased)

• Correspondence address: 1 West Way, Pennington, Lymington, Hants, United Kingdom, SO41 8DX
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Paul Gavin Martin (Ceased)

• Correspondence address: Little Dene, Milford Road, Lymington, Hants, England, SO41 8DP
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Colin Martin (Ceased)

• Correspondence address: 1 West Way, Pennington, Lymington, Hampshire, England, SO41 8DZ
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%