1
 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
172 GBP2023-03-31
Officer
 2020-11-27 ~ 2024-02-20IIF 40  - Director →  ME
Person with significant control
 2020-11-27 ~ 2020-11-27IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 Toca 9l Swanwick Marina, Swanwick, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-162 GBP2021-07-31
Officer
 2022-12-01 ~ 2024-02-20IIF 61  - Director →  ME
3
 Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,786 GBP2023-03-31
Officer
 2022-12-01 ~ 2024-02-01IIF 60  - Director →  ME
Person with significant control
 2022-12-01 ~ 2024-02-20IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 26  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58,862 GBP2023-03-31
Officer
 2020-11-09 ~ 2024-02-20IIF 66  - Director →  ME
Person with significant control
 2020-11-09 ~ 2020-11-09IIF 14  - Ownership of shares – More than 25% but not more than 50% →  OE
5
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,803 GBP2021-12-31
Officer
 2019-07-22 ~ 2021-01-22IIF 47  - Director →  ME
Person with significant control
 2020-04-01 ~ 2021-01-22IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
6
 190b 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,777 GBP2023-03-31
Officer
 2020-06-29 ~ 2024-02-20IIF 67  - Director →  ME
Person with significant control
 2020-06-29 ~ 2020-07-23IIF 2  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 2  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
7
 Building 9 Swanwick Shore, Swanwick, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-101 GBP2019-12-31
Officer
 2015-10-26 ~ 2020-11-23IIF 72  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-06-01IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 2 Centenary Way, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
162 GBP2023-03-31
Officer
 2021-01-27 ~ 2024-02-20IIF 46  - Director →  ME
Person with significant control
 2021-01-29 ~ 2021-05-27IIF 16  - Ownership of shares – 75% or more →  OE
9
 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,629 GBP2023-03-31
Officer
 2022-07-08 ~ 2024-02-20IIF 51  - Director →  ME
10
 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
126 GBP2023-03-31
Officer
 2021-01-06 ~ 2024-02-20IIF 36  - Director →  ME
Person with significant control
 2021-01-06 ~ 2021-01-06IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,911 GBP2023-03-31
Officer
 2022-11-30 ~ 2024-02-20IIF 55  - Director →  ME
12
 Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-25,527 GBP2023-03-31
Officer
 2022-12-01 ~ 2024-02-20IIF 62  - Director →  ME
13
 190b 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
64 GBP2023-03-31
Officer
 2020-10-01 ~ 2024-02-20IIF 42  - Director →  ME
Person with significant control
 2020-10-01 ~ 2020-10-01IIF 10  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2023-03-31
Officer
 2020-10-01 ~ 2024-02-20IIF 43  - Director →  ME
Person with significant control
 2020-10-01 ~ 2020-10-01IIF 11  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,820 GBP2023-03-31
Officer
 2020-10-01 ~ 2024-02-20IIF 41  - Director →  ME
Person with significant control
 2020-10-01 ~ 2020-10-01IIF 13  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
92 GBP2022-12-31
Officer
 2019-10-02 ~ 2021-01-22IIF 34  - Director →  ME
17
 Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,878 GBP2021-03-31
Officer
 2020-12-04 ~ 2022-02-01IIF 38  - Director →  ME
Person with significant control
 2020-12-04 ~ 2022-02-01IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
18
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,704 GBP2022-12-31
Officer
 2020-02-03 ~ 2021-01-22IIF 39  - Director →  ME
19
 9 - 10 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,451 GBP2024-03-31
Officer
 2022-09-14 ~ 2025-05-20IIF 44  - Director →  ME
Person with significant control
 2024-05-24 ~ 2025-03-31IIF 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
IIF 19  - Right to appoint or remove directors →  OE
 2022-09-14 ~ 2023-03-30IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 18  - Ownership of shares – More than 25% but not more than 50% →  OE
20
SELENA PANG LIMITED - 2019-01-22
 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
144 GBP2023-03-31
Officer
 2022-11-30 ~ 2024-02-20IIF 56  - Director →  ME
21
THANE GROUP LIMITED - 2019-09-11
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
126,645 GBP2024-06-30
Officer
 2019-07-17 ~ 2021-01-01IIF 37  - Director →  ME
Person with significant control
 2019-07-17 ~ 2021-01-22IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 17  - Ownership of shares – More than 25% but not more than 50% →  OE
22
TEKGUYS LIMITED - 2019-09-11
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
137 GBP2024-12-31
Officer
 2019-02-15 ~ 2020-12-01IIF 35  - Director →  ME
Person with significant control
 2019-02-15 ~ 2021-01-22IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
23
 190 Bridge Road, Sarisbury Green, Southampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-37,567 GBP2023-03-31
Officer
 2021-03-15 ~ 2024-02-20IIF 48  - Director →  ME
Person with significant control
 2021-03-15 ~ 2021-04-07IIF 9  - Right to appoint or remove directors →  OE
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
24
ORANGE BOX HOSTING LIMITED - 2020-07-21
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-41,388 GBP2023-03-31
Officer
 2017-03-28 ~ 2024-02-20IIF 73  - Director →  ME
Person with significant control
 2020-07-01 ~ 2022-02-16IIF 8  - Ownership of shares – More than 25% but not more than 50% →  OE
25
START SUCCEED LIMITED - 2019-12-03
 190b Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
-191,201 GBP2023-03-31
Officer
 2021-10-25 ~ 2024-02-20IIF 52  - Director →  ME
Person with significant control
 2021-10-25 ~ 2021-11-01IIF 15  - Ownership of shares – More than 25% but not more than 50% →  OE
 2021-01-01 ~ 2024-02-20IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
26
TOCA BITTERNE LIMITED - 2024-03-16
 190b Bridge Road Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,874 GBP2023-03-31
Officer
 2021-02-19 ~ 2024-02-20IIF 33  - Director →  ME
Person with significant control
 2021-02-19 ~ 2021-02-19IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 4  - Ownership of shares – More than 25% but not more than 50% →  OE
27
VANILLA ROOMS HAIR LIMITED - 2023-05-18
 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,391 GBP2023-03-31
Officer
 2020-11-18 ~ 2024-02-20IIF 49  - Director →  ME
Person with significant control
 2020-11-18 ~ 2020-11-18IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 12  - Ownership of shares – More than 25% but not more than 50% →  OE
28
 190b Bridge Road, Sarisbury Green, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
 2021-12-07 ~ 2024-02-20IIF 54  - Director →  ME
29
SHAPMECK LTD - 2023-11-01
 Toca Liss, Hillbrow Road, Liss, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,086 GBP2023-03-31
Officer
 2020-11-27 ~ 2024-02-20IIF 50  - Director →  ME
Person with significant control
 2020-11-27 ~ 2020-11-27IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
30
 190b Bridge Road, Sarisbury Green, Southampton, EnglandDissolved Corporate (2 parents)
Officer
 2022-10-13 ~ 2024-02-20IIF 68  - Director →  ME
Person with significant control
 2022-10-13 ~ 2024-02-20IIF 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
31
TOCA HAIR & BEAUTY LIMITED - 2020-10-28
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-197,153 GBP2023-03-31
Officer
 2020-08-25 ~ 2024-02-20IIF 64  - Director →  ME
Person with significant control
 2020-08-25 ~ 2024-02-20IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 3  - Ownership of shares – More than 25% but not more than 50% →  OE
32
THE GROOMING HOUSE LTD - 2023-08-17
 109 Fleet Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,821 GBP2023-03-31
Officer
 2021-12-01 ~ 2024-02-20IIF 53  - Director →  ME
Person with significant control
 2021-12-01 ~ 2023-01-01IIF 22  - Ownership of shares – More than 50% but less than 75% →  OE
33
 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,578 GBP2023-03-31
Officer
 2020-10-26 ~ 2024-02-20IIF 65  - Director →  ME
Person with significant control
 2020-10-26 ~ 2020-10-26IIF 7  - Ownership of shares – More than 25% but not more than 50% →  OE