1
347 Shirley Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-893 GBP2024-03-31
Officer
2014-04-30 ~ nowIIF 23 - Director → ME
2014-04-30 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 28 - Director → ME
2025-01-17 ~ nowIIF 1 - Secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
Castle Court, 1 Castle Street, Portchester, EnglandActive Corporate (3 parents)
Person with significant control
2019-02-01 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
12-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
104 GBP2024-10-31
Officer
2022-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,049 GBP2024-06-30
Officer
2016-06-29 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
345 Shirley Road, Southampton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
41,598 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 29 - Director → ME
2023-05-04 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-05-04 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
13 Market Street, Eastleigh, HampshireActive Corporate (3 parents)
Person with significant control
2021-05-18 ~ nowIIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
345 Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 37 - Has significant influence or control → OE
10
LETTINGS DEPT. SHIRLEY LTD - 2014-08-12
C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-21,469 GBP2021-01-31
Person with significant control
2019-07-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
347 Shirley Road, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,053 GBP2020-10-31
Person with significant control
2019-07-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Castle Court 1 Castle Street, Portchester, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 26 - Director → ME
2012-05-25 ~ dissolvedIIF 5 - Secretary → ME
13
TENANT LINK WOOLSTON LTD - 2013-04-24
Castle Court 1 Castle Street, Portchester, Fareham, HampshireDissolved Corporate (1 parent)
Equity (Company account)
-72,528 GBP2017-03-31
Officer
2008-01-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
HYTHE PROPERTY LIMITED - 2025-10-14
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,155 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
Unit 4 33-35, Victoria Road, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 25 - Director → ME
16
347 Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
32,931 GBP2021-03-31
Officer
2021-10-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
LOCATION BITTERNE LIMITED - 2009-11-08
345 Shirley Road Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-196,537 GBP2017-03-31
Officer
2013-09-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
LOCATION PROPERTY SERVICES SOUTHAMPTON LTD - 2016-09-22
347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
345 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 30 - Director → ME
2024-06-19 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-06-19 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
Gnd Flr, 15 London Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,174 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUREHOLD PROPERTY TRADING LIMITED - 2022-06-17
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,292 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolvedIIF 31 - Director → ME
23
347 Shirley Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
96,183 GBP2021-11-30
Person with significant control
2016-11-03 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE