SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED

Company number 09666393

2 persons with significant control / 0 statements

Mr Andrew George Southern

• Correspondence address: 58 Rotherwick Road, London, United Kingdom, NW11 7DB
• Notified on: 6 April 2016
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Southern Grove Real Estate St. James Limited

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09666211
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tom Appleton (Ceased)

• Correspondence address: 76 New Bond St, London, United Kingdom, W1S 1RX
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Appleton Property Company St. James Limited (Ceased)

• Correspondence address: 76 New Bond St, London, United Kingdom, W1S 1RX
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09666160
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm