1
41a London Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 16 - Director → ME
2
HAMPSHIRE REALTY LTD
- 2025-11-04
11844111 Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-25 ~ now
IIF 13 - Director → ME
2019-02-25 ~ 2025-05-12
IIF 8 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-25 ~ 2025-05-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASB ESTATES (HAMPSHIRE) LIMITED
13916804 Unit B, 62 London Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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
2015-12-02 ~ now
IIF 18 - Director → ME
2015-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-11-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2026-02-25
IIF 9 - Director → ME
2020-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-15
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
6
BAJAR DESIGN AND BUILD LIMITED
- now 12486172AZUREUS PRIME LIMITED
- 2025-03-11
12486172 Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 15 - Director → ME
2020-02-26 ~ 2026-02-25
IIF 10 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 14 - Director → ME
2003-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 11 - Has significant influence or control → OE
8
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (2 parents)
Officer
2013-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 19 - Director → ME