1
ST NEO PROPERTY SPV 1 LTD - 2024-04-23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 6 - Director → ME
2
ST NEO PROPERTY SPV 2 LTD - 2024-04-23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ST NEO PROPERTY SPV 3 LTD - 2024-04-24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-10 ~ 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
4
8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,792 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,643 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 8 - Director → ME
8
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Mjr Solicitors Bankside, 128 Middleton Road, Middleton, Bognor Regis, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,486 GBP2024-02-29
Officer
2024-03-31 ~ nowIIF 9 - Director → ME
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
30 Allens Road, Southsea, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
961 GBP2022-02-28
Officer
2015-09-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE