1
ALDER PROPERTIES (SOUTHAMPTON) LTD
15233420 33a Portsmouth Road, Southampton, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANDERSON REED FINANCIAL SERVICES LTD
13190705 Director Generals House, 15 Rockstone Place, Southampton, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
ANDERSON REED SPECIALIST FINANCE LTD
14968067 Director Generals House, 15 Rockstone Place, Southampton, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-28 ~ now
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
4
BLISS DISTRIBUTION LIMITED
- now 05804422DRACCO UK LIMITED - 2018-06-26
LAWGRA (NO.1245) LIMITED - 2006-06-05
Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, England
Active Corporate (15 parents)
Officer
2022-06-30 ~ now
IIF 21 - Director → ME
5
BLISS UK HOLDINGS LIMITED
- now 10825237BLISS & CO. TOY DISTRIBUTION LTD - 2018-04-03
Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-30 ~ 2023-06-06
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
2022-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
BOURNEMOUTH CAR SUPERMARKET LIMITED
10180190 234 Hurn Road Hurn Road, Matchams, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 8 - Director → ME
7
Flat 8 10 Queens Park West Drive, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
HOUND PROPERTIES (SOUTHAMPTON) LTD
16132481 33a Portsmouth Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-12 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
9
7 7 John Mill Close, Southampton, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ 2024-05-25
IIF 9 - Director → ME
Person with significant control
2022-01-07 ~ 2024-05-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 10 - Director → ME
11
RS PROPERTIES (SOUTHAMPTON) LTD
13058854 33a Portsmouth Road, Southampton, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2018-08-28
IIF 7 - Director → ME
2015-02-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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