SWITCH CLUB SOUTHAMPTON LIMITED

Company number 09992970

2 active persons with significant control / 0 active statements

Mr Ryan Derek Keary (Active)

• Correspondence address: Nairn House, 1174 Stratford Road, Hall Green, Birmingham, West Midlands, England, B28 8AQ
• Notified on: 15 February 2021
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• 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%

Mr Gary Lee Bennetton (Active)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
• Notified on: 24 July 2019
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Switch South Limited (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
• Notified on: 1 March 2017
• Ceased on: 15 February 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09148019
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Victoria Ann Sheppard (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 1 March 2017
• Ceased on: 23 July 2019
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Cook (Ceased)

• Correspondence address: 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: May 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