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Companies/08964526

Imperial Southampton Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-29 · No cessation recorded

Source record 9809297
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-29

Source record 3998048
RW
Mr Robert Michael WhyteIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11451020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CorpOcean Tax LimitedCurrent secretary
Appointed 2025-09-12
AD
Ashvin DegnarainCurrent director
Appointed 2025-05-29 · 1 yr · Director
+10 others
AW
Alexander WadeCurrent director
Appointed 2025-05-29 · 1 yr · Director
+10 others
Show 4 historical appointments
SS
Steven SummersResigned director
Resigned 2015-09-09 · 9 yrs · Director
EH
Edward HansonResigned director
Resigned 2014-11-26 · 10 yrs · Director
JR
John ReynoldsResigned director
Resigned 2014-04-04 · 10 yrs · Property Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active