SOUTHWILL HOLDINGS LIMITED

Company number 13473948

3 active persons with significant control / 0 active statements

Mr Michael John Southwell (Active)

• Correspondence address: C/O Beakbane Limited, Stourport Road, Kidderminster, England, DY11 7QT
• Notified on: 5 October 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Corpcapital Limited (Active)

• Correspondence address: James House, Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD
• Notified on: 5 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 12889913
• Incorporated in: England And 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

Mrs Theresa Wendy Williams (Active)

• Correspondence address: C/O Beakbane Limited, Stourport Road, Kidderminster, England, DY11 7QT
• Notified on: 23 June 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael John Southwell (Ceased)

• Correspondence address: C/O Beakbane Limited, Stourport Road, Kidderminster, England, DY11 7QT
• Notified on: 23 June 2021
• Ceased on: 5 October 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control