SOUTHBRIDGE LONDON LIMITED

Company number 12822569

1 active person with significant control / 0 active statements

Mr Ted Duguid (Active)

• Correspondence address: 449 Brays Road, Birmingham, United Kingdom, B26 2RR
• Notified on: 30 January 2024
• Date of birth: May 1950
• Nationality: British
• Country of residence: Dominican Republic
• 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

Ecdb Holdings Limited (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 19 August 2020
• Ceased on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11977128
• Incorporated in: 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

Mr. Julian Lewis Tendler (Ceased)

• Correspondence address: Langley House, Park Road, London, United Kingdom, N2 8EY
• Notified on: 18 August 2020
• Ceased on: 30 January 2024
• Date of birth: November 1966
• 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

Mr. Ramin Ghaderi (Ceased)

• Correspondence address: Langley House, Park Road, London, United Kingdom, N2 8EY
• Notified on: 18 August 2020
• Ceased on: 19 August 2020
• Date of birth: May 1977
• 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