1
ANANDUR LIMITED - 2015-02-13
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
426,983 GBP2025-03-31
Officer
2019-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (5 parents)
Profit/Loss (Company account)
766,641 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
DENZIL PROPERTIES (A & M) LIMITED - 2005-06-07
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,065,552 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
11 The Courtyard, Shendish, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 7 - Director → ME
5
14 Oxford Street, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
NESSLEDOWNE PROPERTIES LIMITED - 2017-07-27
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-11,605 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-08-22 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 The Courtyard, Shendish, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (4 parents)
Profit/Loss (Company account)
243,241 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,890,588 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
10
3 Acorn Business Centre, Northarbour Road, Portsmouth
Active Corporate (2 parents)
Equity (Company account)
1,340,893 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
11
52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
3,680,200 GBP2024-03-31
Officer
2014-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE