SOUTHVILLE HOUSE MANAGEMENT LIMITED

Company number 12744104

1 active person with significant control / 0 active statements

Mr Jake Colley (Active)

• Correspondence address: Suite 1 Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ
• Notified on: 14 November 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Georgina Erwee (Ceased)

• Correspondence address: C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 10 October 2022
• Ceased on: 14 November 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jake Colley (Ceased)

• Correspondence address: C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 10 October 2022
• Ceased on: 14 November 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mclarens Co Sec Ltd (Ceased)

• Correspondence address: Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
• Notified on: 15 July 2020
• Ceased on: 10 October 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06337843
• Incorporated in: England & Wales
• 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

Statement (Withdrawn)

• Notified on: 14 November 2022
• Withdrawn on: 14 November 2022