1
12 Russell Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
121 Albert Road, Southsea, England
Active Corporate (3 parents)
Officer
2014-05-21 ~ 2020-01-02
IIF 46 - Director → ME
Person with significant control
2017-05-21 ~ 2020-01-06
IIF 25 - Ownership of shares – 75% or more → OE
5
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
253 Portswood Road, Southampton
Active Corporate (6 parents)
Officer
2014-05-28 ~ 2014-11-11
IIF 43 - Director → ME
2015-02-01 ~ 2015-09-02
IIF 50 - Director → ME
8
4385, 09050258: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ 2021-04-10
IIF 49 - Director → ME
Person with significant control
2017-05-21 ~ 2021-04-10
IIF 23 - Ownership of shares – 75% or more → OE
9
35a Guildhall Walk, Portsmouth
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
253 Portswood Road, Southampton
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2018-08-02
IIF 44 - Director → ME
2014-05-28 ~ 2014-11-11
IIF 45 - Director → ME
Person with significant control
2017-05-28 ~ 2018-08-02
IIF 13 - Ownership of shares – 75% or more → OE
11
35a Guildhall Walk, Portsmouth
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
161 West Street, Fareham
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-09-16
IIF 52 - Director → ME
14
38a Osborne Road, Southsea, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2014-08-21
IIF 51 - Director → ME
15
12 Russell Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
KNIGHTSBRIDGE PROPERTIES LIMITED
16349811 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
50 Richmond Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2024-06-01
IIF 41 - Director → ME
2024-09-01 ~ 2025-04-17
IIF 42 - Director → ME
2019-12-03 ~ 2021-09-01
IIF 53 - Director → ME
Person with significant control
2019-12-03 ~ 2021-09-01
IIF 15 - Ownership of shares – 75% or more → OE
2023-01-01 ~ 2025-04-17
IIF 14 - Ownership of shares – 75% or more → OE
20
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
102 Portswood Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
102 Portswood Road, Southampton, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ 2021-01-10
IIF 37 - Director → ME
23
100 Portswood Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
4385, 13067728: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
106 Commercial Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2014-07-16 ~ 2018-01-01
IIF 60 - Director → ME
Person with significant control
2016-07-16 ~ 2017-01-01
IIF 22 - Ownership of shares – 75% or more → OE
26
108 Commercial Road, Portsmouth
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-10-09
IIF 61 - Director → ME
27
SCOOPS GELATO FRANCHISE LIMITED
09323889 12 Russell Place, Southampton
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
28
12 Russell Place, Southampton
Active Corporate (1 parent)
Officer
2013-01-09 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
29
81-83 Elm Grove, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-10-09
IIF 62 - Director → ME
30
SCOOPS ICE CREAM PARLOURS LIMITED
09323730 12 Russell Place, Southampton
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
31
83 Elm Grove, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
32
83 Elm Grove, Southsea, Hampshire
Active Corporate (3 parents)
Officer
2014-04-28 ~ 2023-05-09
IIF 64 - Director → ME
Person with significant control
2017-04-28 ~ 2023-04-28
IIF 27 - Ownership of shares – 75% or more → OE
33
100 Portswood Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE