1
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 11 - Director → ME
2
CENTRAL & SOUTHERN DEVELOPMENTS LIMITED
05758803 Giles House, Broadlands Road, Brockenhurst, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-04-02 ~ dissolved
IIF 15 - Director → ME
3
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2015-01-01
IIF 16 - Director → ME
4
36 Holmbush Road, London, England
Active Corporate (3 parents)
Officer
2014-05-07 ~ now
IIF 1 - Director → ME
5
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
08002798 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents)
Officer
2016-03-10 ~ 2025-12-09
IIF 2 - Director → ME
7
LONDON AND SOUTHERN ESTATES (CITY) LTD
07306032 36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2010-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 9 - Director → ME
9
36a Station Road, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 3 - Director → ME
10
LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED
- now 04541416LONDON SOUTH ESTATES (SWINDON) LIMITED
- 2002-10-30
04541416 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents)
Officer
2002-09-20 ~ now
IIF 13 - Director → ME
11
LONDON AND SOUTHERN ESTATES LIMITED
04335013 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
2001-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
LS DEBT CAPITAL MARKETS LIMITED
13460498 36a Station Road, New Milton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
LS ESTATES ASSET MANAGEMENT LIMITED
10551381 36a Station Road, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-01-06 ~ now
IIF 12 - Director → ME
14
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
36a Station Road, New Milton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
THE PADDINGTON PARTNERSHIP LTD. - now
PADDINGTON WATERSIDE PARTNERSHIP LTD
- 2014-10-24
04193693PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2005-11-03 ~ 2006-09-07
IIF 17 - Director → ME