SOUTHALL INVESTMENTS LIMITED

Company number 00598300

3 active persons with significant control / 0 active statements

Beryl Davis (Active)

• Correspondence address: 20215 Stagg Street, Winnetka, California, United States, 90316
• Notified on: 6 April 2016
• Date of birth: May 1932
• Nationality: British
• Country of residence: United States
• 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%

Mrs Lisa Madeleine Wilson (Active)

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 6 April 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Caroline Susan Green (Active)

• Correspondence address: 459 N Kings Rd, Los Angeles, California, United States, 90048-2621
• Notified on: 6 April 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 3 July 2018