# Mr David Southey

## Details

- **Born:** 1/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [James Cogan Solutions Limited](/company/12922924) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2022 |  |
| [Trinity Partners Holdings (UK) Limited](/company/14097263) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2022 |  |
| [Southey Group Ltd](/company/14065819) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2022 |  |
| [Southey Investco Limited](/company/14026455) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2022 |  |
| [Trinity Partners Limited](/company/06701215) | ownership-of-shares-25-to-50-percent | 1 Jun 2021 |  |
| [Love Ewe Dairy Limited](/company/12772778) | significant-influence-or-control | 28 Jul 2020 |  |
| [Greystonegill Distillery Co Ltd](/company/12214342) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2019 |  |
| [Harlequin Nutrition Limited](/company/04498394) | ownership-of-shares-25-to-50-percent | 30 Jul 2016 |  |
| [Southey Consultants Limited](/company/06058341) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SOUTHEY, David](/person/5913603) (1 appointment, 0 holdings)