1
120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
03100406 Reynolds Farm, Reynolds Lane, Abberley, Worcestershire
Active Corporate (16 parents)
Officer
2006-05-01 ~ 2007-12-10
IIF 22 - Director → ME
2
19 RADIPOLE ROAD FREEHOLD LIMITED
08495339 51 Bedford Place, Southampton
Active Corporate (2 parents)
Officer
2013-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
51 Bedford Place, Southampton
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LIVING LONDON PROPERTY MANAGEMENT LTD
09386976 6 St Georges Court, 131 Putney Bridge Road, London, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Bedford Place, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
51 Bedford Place, Southamton, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
POSH PADS PROPERTY MANAGEMENT LTD
- now 05817905POSH PADS PROPERTY INVESTMENT LIMITED
- 2017-03-11
05817905 51 Bedford Place, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2006-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Bedford Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
RATEBLOCK PROPERTY MANAGEMENT LIMITED
02398432 22 Radipole Road, London
Active Corporate (19 parents)
Officer
2005-11-25 ~ 2018-05-01
IIF 24 - Director → ME
19
51 Bedford Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ dissolved
IIF 25 - Director → ME
20
THE SOAP OPERA CLEANING COMPANY LIMITED
07830201 51 Bedford Place, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
21
51 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
THE SOAP OPERA GARDENING COMPANY LTD
10665339 51 Bedford Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
51 Bedford Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE SOAP OPERA WASTE REMOVAL COMPANY LTD
- now 10720061 51 Bedford Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE SOAP OPERA WASTE REMOVAL MASTER COMPANY LTD
- now 10720135 51 Bedford Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 St Georges Court, 131 Putney Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
6 St Georges Court, 131 Putney Bridge Road, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE