1
ANANDUR LIMITED - 2015-02-13
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Barrow & Thomas, Po Box 53, Holsworthy, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-05-20 ~ 2014-09-18
IIF 9 - Director → ME
3
52-54 Portswood Road Portswood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ 2019-10-09
IIF 11 - Director → ME
4
DENZIL PROPERTIES (H & S) LIMITED
04512844 52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
DENZIL PROPERTIES (A & M) LIMITED - 2005-06-07
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
11 The Courtyard, Shendish, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 7 - Director → ME
7
KNIGHTSMEAD PROPERTY NOMINEE LTD
12260311 14 Oxford Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ 2019-07-01
IIF 10 - Director → ME
9
NESSLEDOWNE COMMERCIALS LIMITED
- now 10885003NESSLEDOWNE PROPERTIES LIMITED - 2017-07-27
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (6 parents)
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
10
11 The Courtyard, Shendish, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
PROPERTY LINK SOUTHAMPTON LIMITED
07994676 52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
11 The Courtyard, Shendish, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
2015-01-28 ~ 2017-01-18
IIF 8 - Director → ME
13
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
14
3 Acorn Business Centre, Northarbour Road, Portsmouth
Active Corporate (4 parents)
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
15
52-54 Portswood Road, Portwood, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE