SOUTHOVER FOODS WHOLESALE LTD

Company number 12570880

3 persons with significant control / 0 statements

Burrmark Group Limited

• Correspondence address: 4 De Grey Square, De Grey Road, Colchester, CO4 5YQ
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13199426
• Incorporated in: 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%

Mr Robin Anthony James Woods

• Correspondence address: Unit 1 New Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RN
• Notified on: 26 February 2021
• Date of birth: June 1978
• 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 Jamie Charles Malpass

• Correspondence address: Unit 1, New Wharf, Brighton Road, Shoreham-By-Sea, United Kingdom, BN43 6RN
• Notified on: 11 June 2020
• Date of birth: November 1973
• 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%

Mr Karim Larbi Hamuad Hernandez (Ceased)

• Correspondence address: Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN
• Notified on: 11 June 2020
• Ceased on: 26 February 2021
• Date of birth: June 1980
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Abigail Ratcliff (Ceased)

• Correspondence address: Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN
• Notified on: 22 May 2020
• Ceased on: 11 June 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karim Larbi Hamuad Hernandez (Ceased)

• Correspondence address: Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN
• Notified on: 24 April 2020
• Ceased on: 22 May 2020
• Date of birth: June 1980
• Nationality: Spanish
• 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