CUMBERLAND HOUSE (SOUTHEND) LIMITED

Company number 10881480

3 active persons with significant control / 0 active statements

Mr John Carrier (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 11 January 2022
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Henry James Hornsey (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew David Murrell (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robin George Foster-Taylor (Ceased)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Ceased on: 11 January 2022
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Devonports Accountants Limited (Ceased)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Ceased on: 12 November 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 08145618
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Primo Group Limited (Ceased)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Ceased on: 12 November 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Regisrer Of Companies
• Registration number: 06905809
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Drysdales Solicitors Llp (Ceased)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 25 July 2017
• Ceased on: 12 November 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Register Of Companies
• Registration number: Oc369948
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm