CompaniesInTheUK

SOUTHDOWN HOLDINGS LIMITED

Company number 04021568 ·

Dissolved

4 active / 3 ceased · persons with significant control

Mr Stuart Robert Noakes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-10
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Mr Anthony James Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-10
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Mrs Lesley Jean Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-10
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Timesquare Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-31
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10993792
Country registered
United Kingdom

Mrs Lesley Jean Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2017-04-06
Ceased on
2018-01-31
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

Mr John Charles Mill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-01-31
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

Mr Anthony James Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-01-31
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF