1
347 Shirley Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2014-04-30 ~ now
IIF 5 - Director → ME
2014-04-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 19 - Director → ME
2025-01-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
Castle Court, 1 Castle Street, Portchester, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 1 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
D AND M CAPITAL INVESTMENTS LTD
09896822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of control
12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
EMBLEY ASSET MANAGEMENT LIMITED
14394343 347 Shirley Road, Shirley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
347 Shirley Road, Shirley, Southampton, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
345 Shirley Road, Southampton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
2023-05-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-05-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
ENFIELDS COMMERCIAL LIMITED
- now 06733440ENFIELDS ASHLEY LIMITED
- 2020-10-12
06733440 347 Shirley Road, Shirley, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2020-04-03 ~ 2022-10-20
IIF 2 - Director → ME
9
13 Market Street, Eastleigh, Hampshire
Active Corporate (14 parents)
Officer
2021-05-18 ~ 2022-10-20
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-05-18 ~ now
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
10
345 Shirley Road, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
ENFIELDS SOUTHAMPTON LIMITED
- now 07495259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
LETTINGS DEPT. SHIRLEY LTD - 2014-08-12
C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
2019-06-30 ~ 2022-10-20
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
347 Shirley Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-30 ~ 2022-10-20
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Castle Court 1 Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 24 - Director → ME
2012-05-25 ~ dissolved
IIF 47 - Secretary → ME
14
G.S.L CLEANING SOLUTION LIMITED
09520398 139 Wyndham Court Commercial Road, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ 2018-05-23
IIF 12 - Director → ME
15
HMY PROPERTY SERVICES LTD
- now 06470220TENANT LINK WOOLSTON LTD
- 2013-04-24
06470220 Castle Court 1 Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Unit 4 33-35, Victoria Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 23 - Director → ME
17
347 Shirley Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-29 during the appointment or period of control
Date of completion or termination of CVA on 2018-07-31 during the appointment or period of control
LOCATION BITTERNE LIMITED - 2009-11-08
345 Shirley Road Shirley Road, Southampton, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2013-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
19
LPS (SOUTHAMPTON) LIMITED
- now 09274041 347 Shirley Road, Shirley, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
RTS PROPERTY SERVICES SOUTH LTD
15788903 345 Shirley Road, Shirley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 21 - Director → ME
2024-06-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-06-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
Gnd Flr, 15 London Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
SOTON PROPERTY SALES LIMITED
- now 14177786HYTHE PROPERTY LIMITED
- 2025-10-14
14177786 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
SUREHOLD PROPERTY LIMITED
- now 14177791SUREHOLD PROPERTY TRADING LIMITED
- 2022-06-17
14177791 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
THE DEVELOPMENT COMPANY (SOUTH) LTD
07056884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of control
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 26 - Director → ME
25
347 Shirley Road, Southampton, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2016-11-03 ~ 2023-05-18
IIF 15 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE