1
1066 London Road, Leigh-on-sea, EssexDissolved corporate (3 parents)
Officer
2004-04-21 ~ dissolvedIIF 23 - 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 39 - director → ME
3
INTEL PROPERTIES LIMITED - 2000-08-16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2016-05-24 ~ nowIIF 50 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-05-01 ~ nowIIF 45 - director → ME
1999-09-27 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-11-09 ~ nowIIF 48 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 43 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
7
E3 The Premier Centre, Abbey Park, RomseyDissolved corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 28 - director → ME
8
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved corporate (2 parents)
Officer
2000-07-04 ~ dissolvedIIF 36 - director → ME
9
STEWARTBY DEVELOPMENTS LIMITED - 2023-09-13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-2,438,080 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 44 - director → ME
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
106,977 GBP2024-03-31
Officer
2006-04-27 ~ nowIIF 31 - director → ME
2006-04-27 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-03-30 ~ nowIIF 77 - secretary → ME
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
179,705 GBP2024-03-31
Officer
1993-03-29 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 5 - 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 13 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-20 ~ nowIIF 47 - director → ME
2002-05-20 ~ nowIIF 96 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
E3 The Premier Centre, Abbey Park, RomseyDissolved corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 29 - director → ME
16
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-08-23 ~ dissolvedIIF 4 - 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 3 - Ownership of shares – 75% or more → OE
18
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
2,432,590 GBP2023-12-31
Officer
2017-10-30 ~ nowIIF 49 - director → ME
19
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-107 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 51 - director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
406 GBP2023-12-31
Officer
2017-10-26 ~ nowIIF 52 - director → ME
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-154 GBP2023-12-31
Officer
2018-06-07 ~ nowIIF 15 - 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 40 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 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
IIF 1 - 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 24 - 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 30 - 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 2 - Ownership of shares – 75% or more → OE
26
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 72 - llp-designated-member → ME
27
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
342,667 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 54 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE