SOUTHDOWN HOLDINGS LIMITED

Company number 04021568

3 active persons with significant control / 0 active statements

Mr Stuart Robert Noakes (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 10 May 2022
• Date of birth: November 1967
• Nationality: British
• Country of residence: 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

Mrs Lesley Jean Smith (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 10 May 2022
• Date of birth: June 1946
• Nationality: British
• Country of residence: 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

Mr Anthony James Smith (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 10 May 2022
• Date of birth: June 1947
• Nationality: British
• Country of residence: 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

Timesquare Holdings Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 31 January 2018
• Ceased on: 10 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10993792
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Lesley Jean Smith (Ceased)

• Correspondence address: Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
• Notified on: 6 April 2017
• Ceased on: 31 January 2018
• Date of birth: June 1946
• 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

Mr John Charles Mill (Ceased)

• Correspondence address: Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: September 1950
• 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

Mr Anthony James Smith (Ceased)

• Correspondence address: Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: 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