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CH PROPERTY TRUSTEE SOUTHILL LIMITED

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Company·GB·oo:GB-COH-06190473

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TPP NOMINEES LIMITEDbeneficial owner 100%CH PROPERTY TRUSTEE SOUTHILL LIMITED
  2. 1THE PENSIONS PARTNERSHIP LTDbeneficial ownerCH PROPERTY TRUSTEE SOUTHILL LIMITED
  3. 2TALBOT AND MUIR LIMITEDbeneficial owner 100%THE PENSIONS PARTNERSHIP LTD
  4. 2Mr Phillip Rosebeneficial owner 100%THE PENSIONS PARTNERSHIP LTD
  5. 2TALBOT AND MUIR LIMITEDbeneficial owner 100%TPP NOMINEES LIMITED
  6. 2THE PENSIONS PARTNERSHIP LTDbeneficial ownerTPP NOMINEES LIMITED
  7. 3CURTIS BANKS GROUP LIMITEDbeneficial owner 100%TALBOT AND MUIR LIMITED
  8. 3Mr Joseph Brian Talbotbeneficial owner 50%TALBOT AND MUIR LIMITED
  9. 3Mr Graham Macdonald Muirbeneficial owner 50%TALBOT AND MUIR LIMITED
  10. 4Mr Christopher Charles Banksbeneficial owner 50%CURTIS BANKS GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06190473
Status
active
Type
ltd
Incorporated
2007-03-28
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC
66290
Officers · 5 active
  • LINLEY, Joanne
    secretary · appt 2010-09-20
  • COLLYER, Jeremy Hugh
    director · British · appt 2007-05-31
  • LINLEY, Joanne
    director · British · appt 2010-09-20
  • O'BRIEN, Bernard James
    director · British · appt 2007-05-31
  • WAKEFORD, Helen Mary
    director · British · appt 2026-06-01
  • HUGHES, Graham John(resigned)
    secretary · British · appt 2007-03-28
  • BATTEN, David Henry Cary(resigned)
    director · British · appt 2007-03-28
  • BONNEYWELL, David(resigned)
    director · British · appt 2019-11-29
  • BURTON, Peter(resigned)
    director · British · appt 2010-09-20
  • DARVILL, Paul Andrew(resigned)
    director · British · appt 2019-11-29
  • GALE, Richard James(resigned)
    director · British · appt 2007-05-31
  • HUGHES, Graham John(resigned)
    director · British · appt 2007-03-28