SearchLIVE · CORPUS
/ Dossier
■
SOUTHERN CORPORATE FINANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Soo Musselwhitebeneficial owner 50%→SOUTHERN CORPORATE FINANCE LIMITED
- 1Mr Mark David Musselwhitebeneficial owner 75%→SOUTHERN CORPORATE FINANCE LIMITED
- 1Mr Mark David Musselwhitebeneficial owner 62.5%→SOUTHERN CORPORATE FINANCE LIMITED
- 1Mrs Soo Musselwhitebeneficial owner 37.5%→SOUTHERN CORPORATE FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 04535050
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-13
- Registered office
- Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF
- SIC
- 64999
Officers · 2 active
- MUSSELWHITE, Soosecretary · British · appt 2002-09-13
- MUSSELWHITE, Mark Daviddirector · British · appt 2002-09-13
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2002-09-13
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 2002-09-13
Beneficial owners · PSC · 2 current
- ●Mrs Soo Musselwhite25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Mark David Musselwhite50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.