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Companies/00473566

Soho Estates Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1949Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147921228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
LO
Appointed 2026-01-13
+6 others
LO
Appointed 2025-04-25 · 1 yr
PT
Philip ThompsonCurrent director
Appointed 2011-05-09 · 15 yrs · Director
+4 others
SN
Steven NorrisCurrent director
Appointed 2011-04-01 · 15 yrs · Director
+20 others
ME
Melvyn EgglentonCurrent director
Appointed 2011-03-03 · 15 yrs · Director
+10 others
FJ
Fawn JamesCurrent director
Appointed 2007-09-18 · 19 yrs · Director
+11 others
JJ
John JamesCurrent director
Appointed 1996-08-12 · 30 yrs · Director
+27 others
Show 14 historical appointments
RW
Rachel WoodResigned director
Resigned 2013-04-01 · 12 yrs · Certified Chartered Accountant
RW
Rachel WoodResigned secretary
Resigned 2011-07-01 · 13 yrs
PW
Paul WhalanResigned director
Resigned 2011-03-28 · 9 yrs · Director
PW
Paul WhalanResigned secretary
Resigned 2010-05-10 · 1 yr
SL
Simon LeathesResigned director
Resigned 2009-03-01 · 2 yrs · Company Director
KS
Kevin John Patrick SullivanResigned directorResigned secretary
Resigned 2005-09-26 · 5 yrs · Chartered Accountant
MQ
Mark QuinnResigned director
Resigned 2000-04-07 · 10 yrs · Director
MD
Mark DuvalResigned director
Resigned 1996-03-29 · 4 yrs · Solicitor
LD
Lionel DanielResigned director
Resigned 1994-09-12 · 5 yrs · Director
PR
Paul RaymondResigned director
Resigned 1991-10-24 · 16 yrs · Director
CS
Carl SnitcherResigned director
Resigned 1991-10-24 · 14 yrs · Lawyer
JW
John WardenResigned directorResigned secretary
Resigned 1991-10-24 · 13 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active