SSL SOUTH LIMITED
Company number 04483707 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Julio Andres Pena Triandafelopoulou
Nature of control
- Has significant influence or control
- Notified on
- 2024-02-27
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70, Heathwood Road, Bournemouth, BH9 2JZ, England
Footlong Holdings Ltd
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
- 2024-01-22
- Correspondence address
- 70, Heathwood Road, Bournemouth, BH9 2JZ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 15366859
- Country registered
- England
Subway South Holdings Limited
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
- 2016-06-30
- Correspondence address
- 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 08156277
- Country registered
- United Kingdom
Ms Susan Elaine Davies
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70, Heathwood Road, Bournemouth, BH9 2JZ, England
Mr Martin Paul Graves
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70, Heathwood Road, Bournemouth, BH9 2JZ, England
Subway South Holdings Limited
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
- 2016-06-30
- Ceased on
- 2024-01-22
- Correspondence address
- 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 08156277
- Country registered
- United Kingdom