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SOUTHERN PROPERTIES & MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1S P & M GROUP LIMITEDbeneficial owner 100%→SOUTHERN PROPERTIES & MANAGEMENT LIMITED
- 2Mr John Angus Theophilusbeneficial owner 100%→S P & M GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 03458931
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-10-31
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
- SIC
- 68320
Officers · 3 active
- ENNIS, John Alexanderdirector · British · appt 2024-07-05
- MOTT, Robert Stewartdirector · British · appt 2023-09-25
- SUTHERLAND, Ian Ronalddirector · British · appt 2024-07-05
- FAITHFULL, Diana(resigned)secretary · British · appt 1997-10-31
- THEOPHILUS, Luke(resigned)secretary · British · appt 2000-10-01
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-10-31
- BARNES, Toni Johanna(resigned)director · British · appt 2021-02-18
- THEOPHILUS, John Angus(resigned)director · British · appt 1997-10-31
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-10-31
Beneficial owners · PSC · 1 current
- ■S P & M Group Limited75–100% sharescorporate PSC · England · since 2016-04-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.