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CUMBERLAND HOUSE (SOUTHEND) LIMITED

Company number 10881480

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr John Carrier Active

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
11 January 2022
Date of birth
October 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Henry James Hornsey Active

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew David Murrell Active

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robin George Foster-Taylor Ceased

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Ceased on
11 January 2022
Date of birth
November 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Devonports Accountants Limited Ceased

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Ceased on
12 November 2019
Governing law
Legal form
Place registered
Register Of Companies
Registration number
08145618
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Primo Group Limited Ceased

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Ceased on
12 November 2019
Governing law
Legal form
Place registered
Regisrer Of Companies
Registration number
06905809
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Drysdales Solicitors Llp Ceased

Correspondence address
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Notified on
25 July 2017
Ceased on
12 November 2019
Governing law
Legal form
Place registered
Register Of Companies
Registration number
Oc369948
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm