1
C/o Post Office, Unit 1a Gower Buildings, Burgess Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Leigh Road, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 West Links Tollgate Business Park, Chandlers Ford, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Glenwood Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 Leigh Road, Eastleigh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2019-06-03
IIF 23 - Director → ME
6
BURGESS COMMERCIAL INVESTMENTS LTD
09412703 26 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 15 - Director → ME
7
9 Oakwood Close, Winchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
Unit 1a, Gower Building, Burgess Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
Postoffice, Unit 1a, Gower Building, Burgess Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
HARRISON BUILDING CONTRACTORS LTD
11869948 26 Leigh Road, Eastleigh, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
Unit 1 West Links Tollgate Business Park, Chandlers Ford, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2012-07-06
IIF 33 - Director → ME
Person with significant control
2016-04-16 ~ 2017-07-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Leigh Road, Eastleigh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
International House (regus) Solent International Business Park, George Curl Way, Southampton, England
Active Corporate (1 parent)
Officer
2019-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
84 Honeysuckle Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2017-11-20
IIF 16 - Director → ME
2018-02-26 ~ 2020-04-01
IIF 18 - Director → ME
16
15 Sirdar Road, Southampton, England
Dissolved Corporate (6 parents)
Officer
2016-10-27 ~ 2016-10-28
IIF 14 - Director → ME
17
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2017-11-20
IIF 17 - Director → ME
2018-02-26 ~ 2018-02-28
IIF 19 - Director → ME
18
Post Office, Unit 1a, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
The Juniper Berry Upper Bugle Street, Castle Square, Southampton, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ now
IIF 1 - Director → ME
2018-10-15 ~ now
IIF 54 - Secretary → ME
20
Unit 1a, Gower Building, Burgess Road, Southampton, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Glenwood Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Post Office, Gower Building, Unit 1a, Burgess Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
26 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ 2012-03-01
IIF 34 - Director → ME
24
26 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 35 - Director → ME
25
International House (regus) Solent International Business Park, George Curl Way, Southampton, England
Active Corporate (3 parents)
Officer
2012-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
RODINA PROPERTY LETTINGS AND MANAGEMENT LTD
13559481 International House (regus) Solent International Business Park, George Curl Way, Southampton, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RODINA PROPERTY LETTINGS LIMITED
07686459 Gaglani & Co Ltd, 26 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 20 - Director → ME
28
Postoffice, Unit 1a, Gower Building, Burgess Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
Unit 1a, Gower Building, Burgess Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
30
26 Leigh Road, Eastleigh, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE