Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

Company number 12345099

Follow this company File for this company

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

Kelly Moore Active

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Notified on
20 July 2022
Date of birth
January 1979
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Philip Lawrence Turpin Active

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Notified on
20 July 2022
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Kier Pgim Logistics (Bognor) Limited Active

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Notified on
24 January 2022
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
13683425
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kier Pgim Logistics (Bognor) Limited Ceased

Correspondence address
Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Notified on
24 January 2022
Ceased on
20 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13683425
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Landlink Developments 1 Limited Ceased

Correspondence address
Ham Farm, Main Road, Bosham, Chichester, PO18 8EH
Notified on
3 December 2019
Ceased on
2 August 2022
Governing law
Legal form
Place registered
United Kingdom
Registration number
11281423
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
20 July 2022
Withdrawn on
20 July 2022