Who owns SOFTLY SURMAN HOLDINGS LIMITED?

In the current sources, SOFTLY SURMAN HOLDINGS LIMITED is connected to Mr Alan Surman, Mr Dominic James Scott Softly, Mr Dominic James Scott Softly, Mr Alan Surman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOFTLY SURMAN HOLDINGS LIMITED's risk level?

WhiteIntel flags SOFTLY SURMAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOFTLY SURMAN HOLDINGS LIMITED appear across sources?

SOFTLY SURMAN HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SOFTLY SURMAN HOLDINGS LIMITED

Name: SOFTLY SURMAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOFTLY SURMAN HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-09-16
Legal form: ltd
Activity: 64202
Registered office: 100 St. James Road, Northampton, NN5 5LF

SOFTLY SURMAN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-09-16 (dissolved).

ALSO APPEARS IN · GLEIF

SOFTLY SURMAN HOLDINGS LIMITEDGLEIF · lei:9845003CFBCA60F6P642

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

SOFTLY SURMAN HOLDINGS LIMITED
- Mr Alan Surman· beneficial owner50%· via OpenOwnership
- Mr Dominic James Scott Softly· beneficial owner50%· via OpenOwnership
- Mr Dominic James Scott Softly· beneficial owner37.5%· via ch_psc
- Mr Alan Surman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SOFTLY SURMAN HOLDINGS LIMITED
- SURMAN SOFTLY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- IMPACT XM LIMITED· beneficial owner100%· via OpenOwnership
- IMPACT XM LIMITED· beneficial owner87.5%· via ch_psc
- SURMAN SOFTLY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- SURMAN SOFTLY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- SOFTLY SURMAN PROPERTIES LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Alan Surmanbeneficial owner 50%→SOFTLY SURMAN HOLDINGS LIMITED
1Mr Dominic James Scott Softlybeneficial owner 50%→SOFTLY SURMAN HOLDINGS LIMITED
1Mr Dominic James Scott Softlybeneficial owner 37.5%→SOFTLY SURMAN HOLDINGS LIMITED
1Mr Alan Surmanbeneficial owner 37.5%→SOFTLY SURMAN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 12883925
Status: dissolved
Type: ltd
Incorporated: 2020-09-16
Registered office: 100 St. James Road, Northampton, NN5 5LF
SIC: 64202

Officers · 3 active

SOFTLY, Dominic James Scott
secretary · appt 2020-09-16
SOFTLY, Dominic James Scott
director · British · appt 2020-09-16
SURMAN, Alan
director · British · appt 2020-09-16

Beneficial owners · PSC · 2 current

●
Mr Alan Surman
individual PSC · United Kingdom · since 2020-09-16
25–50% shares
●
Mr Dominic James Scott Softly
individual PSC · since 2020-09-16
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

SOFTLY SURMAN HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House