1
15 HIGH ROAD SOUTHAMPTON MANAGEMENT COMPANY LIMITED
08185073 94 Greatbridge Road, Romsey, Hampshire
Dissolved Corporate (7 parents)
Officer
2025-02-20 ~ dissolved
IIF 35 - Director → ME
2
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2015-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABBOTTS LANGLEY NOMINEE LIMITED
09729973 52-54 Portswood Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2015-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Suite 3 Fairways House, Mount Pleasant Road, Southampton, Hampshire
Active Corporate (53 parents)
Officer
2001-09-20 ~ 2003-09-25
IIF 47 - Director → ME
7
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2019-07-01
IIF 54 - Director → ME
8
Newacott House, Bridgerule, Holsworthy, England
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ 2020-07-01
IIF 46 - Director → ME
9
52-54 Portswood Road Portswood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ 2019-09-19
IIF 43 - Director → ME
10
52 Howard Road, Shirley, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2002-08-16 ~ 2015-08-31
IIF 45 - Director → ME
11
DENZIL PROPERTIES (H & S) LIMITED
04512844 52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2002-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (5 parents)
Officer
2003-08-16 ~ now
IIF 22 - Director → ME
13
DENZIL PROPERTIES (SINGH & KAUR) LIMITED
09817517 52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
45 Brookfields Brookfields, West Wellow, Romsey, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ 2025-12-31
IIF 51 - Director → ME
16
52 Portswood Road, Southampton, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-21 ~ 2025-07-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
20 Straight Mile, Ampfield, Romsey, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
18
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (5 parents)
Officer
2011-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents)
Officer
2019-03-19 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
C/o Abbotts Langley Property Management, 52-54 Portswood Road, Southampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 36 - Director → ME
2018-01-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
NESSLEDOWNE COMMERCIALS LIMITED
- now 10885003NESSLEDOWNE PROPERTIES LIMITED
- 2017-07-27
10885003 52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2017-07-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
86 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ONE COMMUNITY HAMPSHIRE AND DORSET LTD
12624137 Unit 302, Solent Business Centre, Millbrook Road West, Southampton, England
Active Corporate (3 parents)
Officer
2021-11-22 ~ 2023-02-01
IIF 53 - Director → ME
2020-05-27 ~ 2021-11-22
IIF 52 - Director → ME
Person with significant control
2020-05-27 ~ 2021-11-22
IIF 19 - Right to appoint or remove directors → OE
24
52-54 Portswood Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
Abbotts Langley Property Management, 52-54 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2017-12-28 ~ now
IIF 55 - Director → ME
2017-12-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-12-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (3 parents)
Officer
2012-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
PROPERTY LINK SOUTHAMPTON LIMITED
07994676 52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2012-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
51 Thornbury Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2025-01-06
IIF 41 - Director → ME
29
3 Acorn Business Centre, Northarbour Road, Portsmouth
Active Corporate (4 parents)
Officer
2008-03-13 ~ 2015-08-01
IIF 42 - Director → ME
30
RODINA PROPERTY MANAGEMENT LIMITED
06517465 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2015-08-03
IIF 44 - Director → ME
31
52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2007-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2003-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
52-54 Portswood Road, Southampton, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2022-07-04 ~ 2025-09-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE