1
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,207 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198 GBP2024-12-31
Officer
2024-04-15 ~ now
IIF 23 - Director → ME
4
THE THREAD LOUNGE LIMITED
- 2023-03-08
13369514 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,884 GBP2024-10-31
Officer
2021-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 7 - Has significant influence or control → OE
5
Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ 2017-04-01
IIF 38 - Director → ME
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-04-30
Officer
2007-04-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
269 Church Street, Blackpool, Lancs
Dissolved Corporate (4 parents)
Equity (Company account)
-208,196 GBP2017-02-28
Officer
2014-11-27 ~ 2016-02-28
IIF 55 - Director → ME
8
HALO BOURNEMOUTH ASSET LTD
- now 06852915VEE CLUBS LTD - 2011-03-07
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ dissolved
IIF 62 - Director → ME
9
Halo Bournemouth, Exeter Road, Bournemouth, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,436 GBP2021-05-31
Officer
2013-05-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HALO BOURNEMOUTH TRADING LTD
- now 08418849V BOURNEMOUTH LIMITED
- 2013-05-10
08418849 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ 2013-09-03
IIF 61 - Director → ME
11
28 Mayfair Gardens, Southampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,115 GBP2016-03-30
Officer
2014-01-27 ~ dissolved
IIF 48 - Director → ME
12
HOLES OF GLORY TRADING LTD
- now 11934401ABOVE BAR EVENTS LIMITED
- 2019-11-28
11934401 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-04-30
Officer
2019-04-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
145 New Road, West Parley, Ferndown, England
Dissolved Corporate (14 parents)
Equity (Company account)
-58,857 GBP2020-09-09
Officer
2019-04-08 ~ 2019-11-06
IIF 41 - Director → ME
14
145 New Road, West Parley, Ferndown, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-13 ~ 2019-11-06
IIF 43 - Director → ME
Person with significant control
2018-11-13 ~ 2019-11-06
IIF 12 - Has significant influence or control → OE
15
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2018-08-16 ~ 2018-11-13
IIF 56 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
HALO BOURNEMOUTH EVENTS LIMITED
- 2023-11-02
13745486 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2021-11-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEOS 22 LTD - now
SWITCH OPERATING LIMITED
- 2024-12-30
13229147 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents)
Profit/Loss (Company account)
-29,637 GBP2023-01-01 ~ 2023-12-31
Officer
2021-05-28 ~ 2022-03-04
IIF 24 - Director → ME
18
NEOS SPV 2 LTD - now
SWITCH SOUTH LIMITED
- 2024-05-14
09148019 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
6,659 GBP2023-01-01 ~ 2023-12-31
Officer
2014-07-25 ~ 2014-07-25
IIF 67 - Director → ME
2014-07-25 ~ 2022-03-04
IIF 60 - Director → ME
19
145 New Road, West Parley, Ferndown, England
Active Corporate (6 parents)
Equity (Company account)
-334,051 GBP2024-09-30
Officer
2018-09-04 ~ 2019-11-06
IIF 46 - Director → ME
Person with significant control
2018-09-04 ~ 2019-11-06
IIF 15 - Has significant influence or control → OE
20
1-2 1.2 Vernon Walk, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-15,532 GBP2024-04-30
Person with significant control
2017-04-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ORANGE ROOMS (PROPERTY) LIMITED
- now 04405901ORANGE ROOMS LIMITED
- 2005-11-07
04405901 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
53,008 GBP2024-06-30
Officer
2002-04-03 ~ now
IIF 35 - Director → ME
22
ORANGE ROOMS (SOUTHERN) LIMITED
05451712 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
196,459 GBP2024-06-30
Officer
2005-05-12 ~ 2025-07-01
IIF 53 - Director → ME
23
ORANGE ROOMS BOURNEMOUTH LIMITED
08190580 17 Donnelly Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-17,369 GBP2024-08-31
Officer
2012-08-24 ~ 2023-12-04
IIF 51 - Director → ME
24
ORANGE ROOMS BOURNEMOUTH TRADING LIMITED
08314193 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-80,623 GBP2015-06-30
Officer
2012-11-30 ~ 2015-06-09
IIF 52 - Director → ME
25
ORANGE ROOMS GROUP LIMITED
- now 09298088ORANGE ROOMS SPA LIMITED
- 2017-11-22
09298088 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
209,118 GBP2024-06-30
Officer
2014-11-06 ~ now
IIF 27 - Director → ME
26
ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED
- now 05074620ORANGE ROOMS SOUTHAMPTON LIMITED
- 2005-11-07
05074620 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,394 GBP2024-06-30
Officer
2004-03-16 ~ now
IIF 33 - Director → ME
2004-03-16 ~ 2006-01-24
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-06-30
Officer
2021-06-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
28
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 34 - Director → ME
29
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2012-11-01
IIF 49 - Director → ME
30
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-62,069 GBP2020-03-31
Officer
2019-09-05 ~ 2019-09-27
IIF 42 - Director → ME
2018-11-20 ~ 2019-09-04
IIF 40 - Director → ME
Person with significant control
2018-11-20 ~ 2019-09-04
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
31
REBEL MOTHERSHIP'S GUARDIAN LIMITED
11688314 3 Bath Mews, Bath Parade, Cheltenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-11-20 ~ 2019-09-04
IIF 44 - Director → ME
2019-09-05 ~ 2019-09-27
IIF 39 - Director → ME
Person with significant control
2018-11-20 ~ 2019-09-04
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
32
1 Waterworks Bungalows Allington Lane, West End, Southampton, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Waterworks Bungalows, Allington Lane, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,216 GBP2024-06-30
Officer
2021-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-02 ~ 2024-11-23
IIF 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
34
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 54 - Director → ME
2007-10-31 ~ dissolved
IIF 64 - Secretary → ME
35
SOUTHAMPTON BUSINESS IMPROVEMENT DISTRICT LTD
10609018 Eagle Lab, Portland Terrace, Southampton, Hampshire, England
Active Corporate (38 parents)
Equity (Company account)
484,795 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 26 - Director → ME
36
SWITCH CLUB SOUTHAMPTON LIMITED
09992970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-72,942 GBP2023-06-30
Officer
2019-07-24 ~ 2024-03-01
IIF 31 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 13 - Has significant influence or control → OE
37
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-08-31
IIF 63 - Director → ME
2014-08-22 ~ 2014-08-22
IIF 59 - Director → ME
38
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,764 GBP2024-02-28
Officer
2022-02-09 ~ 2025-03-01
IIF 28 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit L Building 9 Swanwick Shore, Swanwick, Southampton, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-5,483 GBP2016-03-31
Officer
1999-06-01 ~ 1999-09-01
IIF 57 - Director → ME
1999-06-01 ~ 2000-10-01
IIF 66 - Secretary → ME
41
1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
60,365 GBP2023-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
42
C/o Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-02-19 ~ 2009-10-19
IIF 50 - Director → ME
43
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE