SOUTHERNBROOK ( SURREY ) LIMITED

Company number 14525684

1 active person with significant control / 0 active statements

Southernbrook Limited (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
• Notified on: 6 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04183202
• Incorporated in: 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

Mr Edward John Gray (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 6 December 2022
• Ceased on: 1 September 2024
• Date of birth: September 1983
• 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 6 December 2022
• Ceased on: 6 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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