1
41a London Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 2 - Director → ME
2
HAMPSHIRE REALTY LTD - 2025-11-04
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2026-02-23 ~ now
IIF 5 - Director → ME
3
ASB ESTATES (HAMPSHIRE) LIMITED
13916804 Unit B, 62 London Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ 2020-07-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BAJAR DESIGN AND BUILD LIMITED - now
AZUREUS PRIME LIMITED
- 2025-03-11
12486172 Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ 2020-07-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
41a London Road, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
8
Solent House, 107a Alma Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
CORE SOFTWARE SOLUTIONS GROUP LIMITED
17147150 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME