SOUTHBURN TEAMWORK LTD

Company number 09708452 ·

Active

1 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Little

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-16
Ceased on
2022-09-01
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Magna Road, Englefield Green, Egham, TW20 0PW, United Kingdom

Mr Jose Dias

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-09
Ceased on
2021-11-16
Date of birth
June 1975
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
5 Cedar Road, Hounslow, TW4 7QL, United Kingdom

Mr Connor James Marley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-18
Ceased on
2020-12-09
Date of birth
November 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Bewick Court, Newcastle Upon Tyne, NE1 8EG, United Kingdom

Mr Jamie Maxted

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2020-09-18
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Hesketh Street, Liverpool, L17 8XJ, United Kingdom

Mr David Bell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Ceased on
2020-03-31
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Birch Road, Clydebank, G81 3PD, United Kingdom

Mr Lee Havers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2019-11-08
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Petty Spurge Square, Wymondham, NR18 0XR, United Kingdom

Mr Daniel Hibble

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-10
Ceased on
2019-01-28
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Porters Cottages, Fordham Heath, Colchester, CO3 9TT, United Kingdom

Mr Robin Kitson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-06
Ceased on
2018-08-10
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
171 St. Peters Street, Lowestoft, NR32 2LS, England

Trevor Hambley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-26
Ceased on
2017-10-06
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
26, Sun Street, Eastburn, Keighley, BD20 8UR, United Kingdom

Elizabeth Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-08-26
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
26, Sun Street, Eastburn, Keighley, BD20 8UR, United Kingdom