CompaniesInTheUK

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD

Company number 13215083 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ellis Edward Arthur Wiseman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-04
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mrs Christina Wiseman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-04
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Tim Howard

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
2022-11-10
Ceased on
2023-05-04
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Las Partnership, The Rivendell Centre, White Horse Land, Maldon, CM9 5QP, United Kingdom

Mr James Jonathan David Gale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-22
Ceased on
2022-11-10
Date of birth
October 1990
Nationality
English
Country of residence
England
Correspondence address
First Floor, Unit 5, Westmayne Industrial Park, Bramston Way, Laindon, Basildon, SS15 6TP, England

Mr Joe Harry Potter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-22
Ceased on
2022-11-10
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Unit 5, Westmayne Industrial Park, Bramston Way, Laindon, Basildon, SS15 6TP, England