1
41a London Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
41a London Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
ANCLA INVESTMENTS LIMITED
- 2026-03-05
16829507 41a London Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
41a London Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 8 - Director → ME
5
HAMPSHIRE REALTY LTD
- 2025-11-04
11844111 Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BAJAR DESIGN AND BUILD LIMITED
- now 12486172AZUREUS PRIME LIMITED
- 2025-03-11
12486172 Unit B, 62 London Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
41a London Road, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 13 - Director → ME
11
41a London Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-09 ~ now
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
12
41a London Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 6 - Director → ME
13
41a London Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-06 ~ 2026-02-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE