SOUTHERNRANGE LIMITED

Company number 11046084

1 active person with significant control / 0 active statements

Mr James David Wilson (Active)

• Correspondence address: Wilson House, 207 Leicester Road, Ibstock, Leics, England, LE67 6HP
• Notified on: 31 July 2020
• Date of birth: May 1972
• 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

Mrs Laura Isobel Wilson (Ceased)

• Correspondence address: 4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU
• Notified on: 3 November 2017
• Ceased on: 31 July 2020
• Date of birth: November 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mr David William Wilson (Ceased)

• Correspondence address: 4-8, Kilwardby Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FU
• Notified on: 3 November 2017
• Ceased on: 31 July 2020
• Date of birth: December 1941
• 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%
• Nature of control: Right to appoint or remove directors

Miss Laura Elizabeth Carley (Ceased)

• Correspondence address: 4-8, Kilwardby Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FU
• Notified on: 3 November 2017
• Ceased on: 3 November 2017
• Date of birth: December 1967
• 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%
• Nature of control: Right to appoint or remove directors