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Companies/09099041

Softly Surman Properties Ltd

Private Limited Company · Thame

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

2 without an end date · 3 ceased
AS
Mr Alan SurmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 203210135
DS
Mr Dominic James Scott SoftlyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 203210136
Show 3 ceased records
Enigma Creative Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2024-10-29

Source record 196472587
DS
Mr Dominic James Scott SoftlyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-25

Source record 196615827
AS
Mr Alan SurmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-25

Source record 196615835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AS
Alan SurmanCurrent director
Appointed 2014-10-01 · 12 yrs · Designer/Director
+4 others
DS
Dominic SoftlyCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+6 others
Show 1 historical appointment
MG
Maria GandresResigned director
Resigned 2014-06-24 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active