1
51 Bedford Place, SouthamptonActive Corporate (2 parents)
Equity (Company account)
-382 GBP2025-03-31
Officer
2013-04-18 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Bedford Place, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Bedford Place, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
-83,654 GBP2020-11-30
Officer
2013-08-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 St Georges Court, 131 Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
99,405 GBP2025-03-31
Officer
2015-01-13 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
51 Bedford Place, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,656 GBP2025-03-31
Officer
2017-03-10 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Bedford Place, Southamton, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,324,674 GBP2025-03-31
Officer
2018-02-20 ~ nowIIF 31 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
POSH PADS PROPERTY INVESTMENT LIMITED - 2017-03-11
51 Bedford Place, Southampton, HampshireActive Corporate (3 parents)
Equity (Company account)
569,332 GBP2025-03-31
Officer
2006-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Bedford Place, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,848 GBP2024-03-31
Officer
2020-05-20 ~ nowIIF 34 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,810 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-107 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-107 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
23,658 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
21,908 GBP2019-03-31
Officer
2017-03-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,228 GBP2019-03-31
Officer
2017-03-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
12,760 GBP2019-03-31
Officer
2017-03-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
51 Bedford Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25 GBP2020-03-31
Officer
2017-03-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Bedford Place, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2006-02-06 ~ dissolvedIIF 49 - Director → ME
18
51 Bedford Place, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
44,988 GBP2025-03-31
Officer
2011-11-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
19
51 Bedford Place, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
15,873 GBP2025-03-31
Officer
2017-04-25 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
51 Bedford Place, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,933 GBP2022-03-31
Officer
2017-03-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
PP MAINTENANCE SOUTH EAST LTD - 2017-12-12
51 Bedford Place, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2017-04-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
PP MAINTENANCE NORTH EAST LTD - 2017-12-12
51 Bedford Place, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2017-04-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
PP MAINTENANCE NORTH WEST LTD - 2017-12-12
51 Bedford Place, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2017-04-11 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
6 St Georges Court, 131 Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
6 St Georges Court, 131 Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,058 GBP2025-03-31
Officer
2020-11-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE