SOUTHLEIGH OPERATIONS LTD

Company number 09712424

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 April 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Jemima Broughton (Ceased)

• Correspondence address: 20 Broughton Road, Leicester, United Kingdom, LE9 1RB
• Notified on: 30 November 2020
• Ceased on: 21 April 2022
• Date of birth: September 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Dai Nicholls (Ceased)

• Correspondence address: 22 Cefn Court, Newbridge, Newport, United Kingdom, NP11 5LS
• Notified on: 12 August 2020
• Ceased on: 30 November 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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 Rama Kriffnam (Ceased)

• Correspondence address: 320 Abbey Lane, Leicester, United Kingdom, LE4 2AB
• Notified on: 2 December 2019
• Ceased on: 12 August 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Sean Adrian Riley (Ceased)

• Correspondence address: 2 Rimswell Holt, Bradford, United Kingdom, BD10 0EY
• Notified on: 24 September 2019
• Ceased on: 2 December 2019
• Date of birth: November 1981
• Nationality: British Virgin Islander
• Country of residence: England
• 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 Mark Brankin (Ceased)

• Correspondence address: Flat 4, 20 East Street, Newton Abbot, England, TQ12 1FW
• Notified on: 20 February 2019
• Ceased on: 24 September 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• 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 Christopher Turner (Ceased)

• Correspondence address: 23 Lifton Avenue, Retford, United Kingdom, DN22 7ST
• Notified on: 26 November 2018
• Ceased on: 20 February 2019
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• 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 Marek Juras (Ceased)

• Correspondence address: Flat 3, 14 Cygnet Street, York, England, YO23 1AG
• Notified on: 25 May 2018
• Ceased on: 26 November 2018
• Date of birth: May 1976
• Nationality: Czech
• Country of residence: England
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 25 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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 Liam Craig Waller (Ceased)

• Correspondence address: 1 Valley Road, Norwich, England, NR5 0BH
• Notified on: 1 March 2018
• Ceased on: 5 April 2018
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• 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 Gary Goodyer (Ceased)

• Correspondence address: 3 Milton Walk, Worksop, England, S81 0DH
• Notified on: 15 August 2017
• Ceased on: 1 March 2018
• Date of birth: March 1992
• Nationality: British
• Country of residence: England
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 15 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nicholas Pye (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 31 August 2016
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more