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SCG SOUTH WEST LIMITED

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Company·GB·oo:GB-COH-03707357
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDbeneficial owner 100%→SCG SOUTH WEST LIMITED
  2. 1Mr Derek James Maddoxbeneficial owner 75%→SCG SOUTH WEST LIMITED
  3. 1Mrs Valerie Maddoxbeneficial owner 50%→SCG SOUTH WEST LIMITED
  4. 1SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDbeneficial owner 87.5%→SCG SOUTH WEST LIMITED
  5. 2SOUTHERN COMMUNICATIONS INVESTMENTS LIMITEDbeneficial owner 100%→SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
  6. 3Mr Paul James Bradfordbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  7. 3SOUTHERN COMMUNICATIONS GROUP LIMITEDbeneficial owner 87.5%→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  8. 3Mr Paul James Bradfordbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  9. 3LIVINGBRIDGE 5 LPbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  10. 4SAINT BIDCO LIMITEDbeneficial owner 100%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  11. 4Mr Paul James Bradfordbeneficial owner 50%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  12. 4LIVINGBRIDGE GP LPbeneficial owner 37.5%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  13. 5SAINT TOPCO LIMITEDbeneficial owner 100%→SAINT BIDCO LIMITED
  14. 6Robert William Burbidgebeneficial owner 100%→SAINT TOPCO LIMITED
  15. 6Mr Paul Bradfordbeneficial owner 75%→SAINT TOPCO LIMITED
  16. 6Robert William Burbidgebeneficial owner 87.5%→SAINT TOPCO LIMITED
  17. 6Mr Paul Bradfordbeneficial owner 62.5%→SAINT TOPCO LIMITED

Company profile· live · Companies House

Company no.
03707357
Status
active
Type
ltd
Incorporated
1999-02-03
Registered office
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
SIC
61100, 61200, 61900, 62090
Officers · 6 active
  • WILSON, James Neil
    secretary · appt 2022-04-14
  • BRADFORD, Paul James
    director · British · appt 2022-04-14
  • KIRK, Mathew Owen
    director · British · appt 2022-04-14
  • MOODY, Alex James
    director · British · appt 2022-04-14
  • PHILLIPS, David Charles
    director · British · appt 2022-04-14
  • WILSON, James Neil
    director · British · appt 2022-04-14
  • MADDOX, Valerie Joyce(resigned)
    secretary · appt 2019-01-07
  • MADDOX, Valerie Joyce(resigned)
    secretary · British · appt 2001-07-06
  • ROBINSON, Tracy Ann(resigned)
    secretary · British · appt 1999-02-03
  • HOLBORN DATA SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-01-12
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-03
  • EARL, Robert Charles(resigned)
    director · British · appt 1999-02-03
Beneficial owners · PSC · 1 current

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