CompaniesInTheUK

SOUTHMARSH CAPTAIN LTD

Company number 09206329 ·

Dissolved

2 active / 12 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Shaun O'Brien

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
2020-08-20
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a Albert Square, London, E15 1HH, United Kingdom

Mr Samir Titi

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
2022-01-18
Ceased on
2024-03-15
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
63/3 Firrhill Drive, Edinburgh, EH13 9EU, United Kingdom

Mr Paul Lewis

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
2021-09-01
Ceased on
2022-01-18
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Pembroke Avenue, Chester Le Street, SH3 2DH, United Kingdom

Mr Jason Beauchamp

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
2019-05-17
Ceased on
2020-08-20
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
73 Carleton Road, Pontefract, WF8 3NE, England

Mr Andrew Richardson

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
2019-03-06
Ceased on
2019-05-17
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Homer Terrace, Durham, DH1 4JT, United Kingdom

Miss Lydia Fulcher

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
2018-10-24
Ceased on
2019-03-06
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Partridge Way, Norwich, NR6 6TU, United Kingdom

Mr Sean Calliste

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
2018-07-26
Ceased on
2018-10-24
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Belgravia Gardens, Middlesbrough, TS5 6NZ, United Kingdom

Mr Gwilym Perry

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
2018-05-22
Ceased on
2018-07-26
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
226 Unthank Road, Norwich, NR2 2AH, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Bosco Rodrigues

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
2017-11-30
Ceased on
2018-04-05
Date of birth
June 1971
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
6 Windsor Park Road, Hayes, UB3 5HZ, United Kingdom

Mr Abdullahi Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-05
Ceased on
2017-11-30
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
85a Coldharbour Lane, Hayes, UB3 3EF, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-07-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Kirran Halford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-19
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
18, Blossom Road, Leicester, LE3 1PY, England