SOUTH ESSEX STOCKHOLDERS LIMITED

Company number 01219136

1 active person with significant control / 0 active statements

Mbm Group Services Limited (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 26 March 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09453951
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Breal Capital (Ses) Limited (Ceased)

• Correspondence address: 4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 2 June 2016
• Ceased on: 26 March 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10201979
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Richard John Eyre (Ceased)

• Correspondence address: Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9RE
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%

Richard John Eyre (Ceased)

• Correspondence address: Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• 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 Richard John Rout (Ceased)

• Correspondence address: Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9RE
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• 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 Richard John Rout (Ceased)

• Correspondence address: Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%

Breal Capital (Ses) Limited (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 2 June 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10201979
• Incorporated in: United Kingdom
• 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%