1
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolvedIIF 8 - Director → ME
2004-04-21 ~ dissolvedIIF 79 - Secretary → ME
2
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolvedIIF 24 - Director → ME
3
INTEL PROPERTIES LIMITED - 2000-08-16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,793 GBP2024-12-31
Officer
2016-05-24 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-05-01 ~ nowIIF 30 - Director → ME
1999-09-27 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
5
MODERN LIVING LEISURE LIMITED - 2016-11-22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 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
IIF 50 - Right to appoint or remove directors → OE
6
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
7
E3 The Premier Centre, Abbey Park, RomseyDissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 13 - Director → ME
8
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2000-07-04 ~ dissolvedIIF 21 - Director → ME
9
STEWARTBY DEVELOPMENTS LIMITED - 2023-09-13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,438,080 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 29 - Director → ME
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
112,283 GBP2025-03-31
Officer
2006-04-27 ~ nowIIF 16 - Director → ME
2006-04-27 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-03-30 ~ nowIIF 77 - Secretary → ME
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
185,486 GBP2024-12-31
Officer
1993-03-29 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-28 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2002-05-20 ~ nowIIF 32 - Director → ME
2002-05-20 ~ nowIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
E3 The Premier Centre, Abbey Park, RomseyDissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 14 - Director → ME
16
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-08-23 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
17
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-08-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
18
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,432,590 GBP2023-12-31
Officer
2017-10-30 ~ nowIIF 34 - Director → ME
19
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-107 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 36 - Director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
406 GBP2023-12-31
Officer
2017-10-26 ~ nowIIF 37 - Director → ME
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-154 GBP2023-12-31
Officer
2018-06-07 ~ nowIIF 74 - Director → ME
22
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-56,178 GBP2018-04-30
Officer
2016-12-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
23
OCEAN CONCEPT UK LIMITED - 2009-12-02
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolvedIIF 9 - Director → ME
2007-12-05 ~ dissolvedIIF 85 - Secretary → ME
24
(SPA)CE SPAR AND LIFESTYLE LIMITED - 2007-05-15
FWD LIMITED - 2007-03-02
ARLABROOK LIMITED - 2002-08-28
C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, RomseyDissolved Corporate (2 parents)
Equity (Company account)
-37,427 GBP2020-03-31
Officer
2004-04-21 ~ dissolvedIIF 15 - Director → ME
2004-04-21 ~ dissolvedIIF 88 - Secretary → ME
25
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-08-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
26
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 54 - LLP Designated Member → ME
27
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
342,667 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-01-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE