1
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 53 - Secretary → ME
2
13 Hursley Road, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
COPYRIGHT ELECTRONICS LIMITED
- now 12673114COPYRIGHT ELCTRONIC LIMITED
- 2020-07-15
12673114 11 Fuchsia Gardens, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Lime Gardens, West End, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 54 - Secretary → ME
5
11 Fuchsia Gardens, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Lime Gardens, West End, Southampton, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-14 ~ 2026-04-09
IIF 25 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 39 - Has significant influence or control → OE
10
30 Lime Gardens, West End, Southampton, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 37 - Has significant influence or control → OE
11
GRAHAM HOWARD PROPERTIES LIMITED
11115120 30 Lime Gardens, West End, Southampton, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 36 - Has significant influence or control → OE
12
11 Fuchsia Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
53 Kent Road, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ 2012-01-04
IIF 46 - Director → ME
14
17 The Quadrangle, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ 2006-03-31
IIF 4 - Director → ME
15
26 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
125 Bellemoor Road, Shirley, Southampton, Hants
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
30 Lime Gardens West End, Southampton, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 5 - Director → ME
18
30 Lime Gardens West End, Southampton, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 13 - Director → ME
19
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-11-11 ~ 2026-04-01
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ 2023-06-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
21
53 Kent Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolved
IIF 28 - Director → ME
22
26 Leigh Road, Eastleigh
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2015-11-20
IIF 24 - Director → ME
23
35-37 High Street, Shirley, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1996-02-13 ~ dissolved
IIF 17 - Director → ME
24
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
25
11 Fuchsia Gardens, Southampton, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ 2024-09-23
IIF 18 - Director → ME
26
11 Fuchsia Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
27
A2Z HOMESERVE LIMITED
- 2025-07-14
16470251 125 Bellemoor Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ 2025-07-24
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
28
30 Lime Gardens, West End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
29
26 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 45 - Director → ME
2003-01-20 ~ 2009-10-01
IIF 29 - Secretary → ME
30
30 Lime Gardens, West End, Southampton, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-28 ~ 2023-12-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
30 Lime Gardens, West End, Southampton, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 34 - Has significant influence or control → OE
33
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2026-04-01
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ 2022-12-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE