SOUTHAM ESTATES LIMITED

Company number 11011790

1 active person with significant control / 0 active statements

Mr Leon Barrie Leslie Bond (Active)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 25 October 2018
• Date of birth: February 1980
• 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

Karen Louise Bond (Ceased)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
• Notified on: 25 October 2018
• Ceased on: 23 December 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: Canada
• 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. Malcolm John Cashmore (Ceased)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 20 June 2018
• Ceased on: 25 October 2018
• Date of birth: August 1951
• 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

Barrie Lester Bond (Ceased)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 13 October 2017
• Ceased on: 20 June 2018
• Date of birth: June 1942
• Nationality: British
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more