1
41a London Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-03 ~ 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
2
41a London Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
41a London Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
2,533,229 GBP2024-03-30
Officer
2015-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
132 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 15 - Director → ME
6
AZUREUS PRIME LIMITED - 2025-03-11
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
132 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 12 - Director → ME
7
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-159,245 GBP2023-04-30 ~ 2024-04-29
Officer
2025-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, Hampshire
Liquidation Corporate (2 parents)
Equity (Company account)
272,564 GBP2025-01-31
Officer
2023-10-11 ~ now
IIF 22 - Director → ME
9
41a London Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-09 ~ now
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
10
41a London Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 16 - Director → ME
11
41a London Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-06 ~ now
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
12
HAMPSHIRE REALTY LTD - 2025-11-04
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,258 GBP2025-02-28
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE