SOUTH ROAD (OCKENDON) LIMITED

Company number 10259110

2 active persons with significant control / 0 active statements

Mrs Jacqueline Jane O'Nion (Active)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 27 March 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Garry O'Nion (Active)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 1 July 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Frankie Constantine Morgan (Ceased)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 1 July 2016
• Ceased on: 4 March 2022
• Date of birth: November 1968
• 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%

Paul Garry O'Nion (Ceased)

• Correspondence address: The Coach House, Pell House, High Road, Fobbing, Essex, United Kingdom, SS7 9JJ
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: May 1963
• 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
• Nature of control: Has significant influence or control

Mr Paul Gary O'Nion (Ceased)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%