SOUTH WEST LAND MANAGEMENT LIMITED

Company number 11233577

2 active persons with significant control / 0 active statements

Mrs Lorraine Stock (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 13 November 2024
• Date of birth: February 1964
• 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

Mr Sean Francis Dandy (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 21 February 2022
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cjm Discretionary Settlement 2019 (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 December 2020
• Ceased on: 13 November 2024
• Governing law: Trust
• Legal form: Trust
• Place registered: United Kingdom
• Registration number: 00000000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Thomas Jones (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 22 July 2020
• Ceased on: 1 December 2020
• Date of birth: October 1967
• 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

Ms Yuliya Lipatova (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 9 June 2020
• Ceased on: 21 February 2022
• Date of birth: August 1982
• Nationality: Russian
• Country of residence: Kazakhstan
• 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 Sean Francis Dandy (Ceased)

• Correspondence address: 570 Kingston Road, London, England, SW20 8DR
• Notified on: 4 March 2019
• Ceased on: 22 July 2020
• Date of birth: April 1965
• 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 Samantha Anne Lillington (Ceased)

• Correspondence address: 570 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DR
• Notified on: 31 December 2018
• Ceased on: 4 March 2019
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sean Dandy (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 5 March 2018
• Ceased on: 31 December 2018
• Date of birth: April 1965
• 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