1
13-18 ROSTREVOR MANSIONS LTD. - now
C/o Urang Property Management Limited, 196 New Kings Road, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2007-09-01
IIF 50 - Director → ME
2
51 Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Bedford Place, Southampton
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
4
18 Hyde Gardens, Eastbourne, East Sussex
Active Corporate (18 parents)
Officer
2023-11-28 ~ now
IIF 48 - Director → ME
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26, Wimbledon Park Road, London
Active Corporate (12 parents)
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
51 Bedford Place, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Bedford Place, Southamton, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Bedford Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - 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 40 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 13 - 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 33 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 8 - 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 34 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 9 - 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
2017-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 15 - 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 37 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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
2017-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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
2017-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
51 Bedford Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
51 Bedford Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ dissolved
IIF 45 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
21
51 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 19 - 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 47 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 23 - 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 41 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 18 - 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 43 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 17 - 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 42 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 20 - 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 31 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 1 - 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 25 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE