SOUTHVILLE PROPCO LTD

Company number 12498107

1 person with significant control / 0 statements

Southville Holdings Limited

• Correspondence address: 105-111, Euston Street, London, United Kingdom, NW1 2EW
• Notified on: 3 May 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House, Cardiff
• Registration number: 12357081
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Romulus Propco Ltd (Ceased)

• Correspondence address: 19a, Maunsel Street, London, England, SW1P 2QN
• Notified on: 30 September 2022
• Ceased on: 3 May 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12599939
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fulham Palace Road Ltd (Ceased)

• Correspondence address: South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE
• Notified on: 9 September 2021
• Ceased on: 3 May 2023
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11564742
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dust Group Limited (Ceased)

• Correspondence address: Ground Floor, 4-7 Vine Yard Borough, London, United Kingdom, SE1 1QL
• Notified on: 15 March 2021
• Ceased on: 9 September 2021
• Governing law: United Kingdom
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11775273
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Andrew Alexander Gray (Ceased)

• Correspondence address: Ground Floor, 4-7 Vine Yard Borough, London, England, SE1 1QL
• Notified on: 4 March 2020
• Ceased on: 30 September 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hon David Robert Wakeham (Ceased)

• Correspondence address: Ground Floor, 4-7 Vine Yard Borough, London, England, SE1 1QL
• Notified on: 4 March 2020
• Ceased on: 30 September 2022
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Gerard Ambrose (Ceased)

• Correspondence address: Ground Floor, 4-7 Vine Yard Borough, London, England, SE1 1QL
• Notified on: 4 March 2020
• Ceased on: 15 March 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%