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SOUTH INDUSTRIAL L.P.

Company number SL019017

Persons with significant control: 1 active person with significant control / 0 active statements

South Industrial Holding Lp Active

Correspondence address
5 South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
Notified on
17 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
Sl036009
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Patricia Ann Beenie Ceased

Correspondence address
31 Fish Eagle Drive, Pecanwood Estate, R512 Provincial Road, Broederstroom, 0240, South Africa
Notified on
27 September 2021
Ceased on
17 October 2022
Date of birth
February 1949
Nationality
British
Country of residence
South Africa
Nature of control
Has significant influence or control

Mr Matthew Bradley Ceased

Correspondence address
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
Notified on
19 May 2020
Ceased on
27 September 2021
Date of birth
March 1987
Nationality
Belizean
Country of residence
Belize
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Ms Viktoria Bastryga Ceased

Correspondence address
44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW
Notified on
26 June 2017
Ceased on
19 May 2020
Date of birth
November 1973
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove persons

Statement Withdrawn

The partnership has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the partnership
Notified on
25 September 2017
Withdrawn on
26 June 2017