1
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
172 GBP2023-03-31
Person with significant control
2020-11-27 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-58,862 GBP2023-03-31
Person with significant control
2020-11-09 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
-34,777 GBP2023-03-31
Person with significant control
2020-07-23 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
Anchor House School Lane, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Person with significant control
2021-01-18 ~ dissolved
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Centenary Way, Salford, England
Active Corporate (8 parents)
Equity (Company account)
162 GBP2023-03-31
Person with significant control
2021-01-27 ~ 2025-08-08
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-21,629 GBP2023-03-31
Person with significant control
2022-08-22 ~ 2025-04-29
CIF 3 - Ownership of shares – 75% or more → OE
7
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
126 GBP2023-03-31
Person with significant control
2021-01-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
64 GBP2023-03-31
Person with significant control
2020-10-01 ~ 2024-02-27
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
20 GBP2023-03-31
Person with significant control
2020-10-01 ~ 2024-02-27
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-23,820 GBP2023-03-31
Person with significant control
2020-10-01 ~ 2024-02-27
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
11
190 Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-37,567 GBP2023-03-31
Person with significant control
2021-03-31 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
12
TOCA EQUITY GROUP LIMITED
- now 10694921ORANGE BOX HOSTING LIMITED - 2020-07-21
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-41,388 GBP2023-03-31
Person with significant control
2022-02-16 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TOCA HAIR & BEAUTY LIMITED - now
TOCA BITTERNE LIMITED
- 2024-03-16
13212535190b Bridge Road Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (7 parents)
Equity (Company account)
-20,874 GBP2023-03-31
Person with significant control
2021-02-19 ~ 2024-02-20
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
VANILLA ROOMS HAIR LIMITED
- 2023-05-18
0562602216 Upper Woburn Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-9,391 GBP2023-03-31
Person with significant control
2020-11-18 ~ 2025-02-25
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2021-12-07 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
Toca Liss, Hillbrow Road, Liss, England
Active Corporate (6 parents)
Equity (Company account)
-17,086 GBP2023-03-31
Person with significant control
2020-11-27 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-197,153 GBP2023-03-31
Person with significant control
2020-08-25 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
THE GROOMING HOUSE LTD
- 2023-08-17
09285322109 Fleet Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-44,821 GBP2023-03-31
Person with significant control
2023-01-01 ~ 2025-04-25
CIF 1 - Ownership of shares – 75% or more → OE
19
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
141 GBP2023-03-31
Person with significant control
2020-07-23 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
20
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-14,578 GBP2023-03-31
Person with significant control
2020-10-26 ~ 2024-02-27
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE