1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (16 parents)
Officer
~ 1992-08-03
IIF 5 - Director → ME
~ 1992-08-03
IIF 14 - Secretary → ME
2
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-21 ~ dissolved
IIF 55 - Director → ME
2001-05-04 ~ 2004-04-20
IIF 75 - Director → ME
2004-04-21 ~ dissolved
IIF 18 - Secretary → ME
2001-05-04 ~ 2004-04-20
IIF 37 - Secretary → ME
3
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
656,916 GBP2021-04-01 ~ 2022-03-31
Officer
2004-04-21 ~ 2022-08-18
IIF 58 - Director → ME
2001-05-04 ~ 2004-04-20
IIF 74 - Director → ME
2001-05-04 ~ 2004-04-20
IIF 36 - Secretary → ME
2004-04-21 ~ 2022-08-18
IIF 26 - Secretary → ME
4
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (13 parents)
Equity (Company account)
42 EUR2019-12-31
Officer
2009-11-24 ~ 2016-06-16
IIF 57 - Director → ME
5
BEDFORD GREYFRIARS DEVELOPMENT LIMITED
11053047 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 70 - Director → ME
6
CANAPAC PROPERTIES LIMITED
- now 02888104INTEL PROPERTIES LIMITED
- 2000-08-16
02888104 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
33,793 GBP2024-12-31
Officer
1994-01-17 ~ 1994-11-12
IIF 13 - Director → ME
2016-05-24 ~ now
IIF 51 - Director → ME
1994-01-17 ~ 1994-11-12
IIF 34 - Secretary → ME
Person with significant control
2023-02-08 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
7
CASH A CHEQUE SOUTH LIMITED - now
ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
LOMBARD GUILDHOUSE LIMITED
- 2009-08-01
02261206 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
1998-08-27 ~ 2001-04-30
IIF 12 - Director → ME
1999-05-20 ~ 1999-12-15
IIF 32 - Secretary → ME
8
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-22 ~ 2001-04-30
IIF 2 - Director → ME
1999-07-22 ~ 1999-12-15
IIF 20 - Secretary → ME
9
CASH CENTRES INTERNATIONAL LIMITED
03816243 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
1999-07-29 ~ 2001-04-30
IIF 4 - Director → ME
1999-07-29 ~ 1999-12-15
IIF 19 - Secretary → ME
10
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (35 parents)
Officer
1993-09-28 ~ 2001-04-30
IIF 10 - Director → ME
1993-09-28 ~ 1999-12-15
IIF 31 - Secretary → ME
11
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
1999-07-22 ~ 2001-04-30
IIF 3 - Director → ME
1999-07-22 ~ 1999-12-15
IIF 22 - Secretary → ME
12
CASH CENTRES SCOTLAND LIMITED
- now 02892091CASH CENTRES LIVERPOOL LIMITED
- 1996-11-29
02892091 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
1994-01-27 ~ 2001-04-30
IIF 6 - Director → ME
1999-10-12 ~ 1999-12-15
IIF 23 - Secretary → ME
13
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
-55,311 GBP2022-12-31
Officer
2017-12-14 ~ 2023-08-31
IIF 66 - Director → ME
14
COLOSSEUM TERRACE MANAGEMENT LIMITED
03234982 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-05-01 ~ now
IIF 46 - Director → ME
1999-09-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
15
MODERN LIVING LEISURE LIMITED
- 2016-11-22
10428034 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-11-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-13 ~ 2026-01-07
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-12 ~ 2026-01-07
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BAR ECLIPSE LIMITED
- 1999-08-16
03500718 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
1998-01-28 ~ 2001-04-30
IIF 1 - Director → ME
1998-01-28 ~ 1999-12-15
IIF 21 - Secretary → ME
18
E3 The Premier Centre, Abbey Park, Romsey
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 60 - Director → ME
19
ELITE PROPERTY CONSULTANCY LIMITED
09246191 Tbw Accountancy Limited S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,651 GBP2024-03-29
Officer
2025-08-14 ~ now
IIF 96 - Director → ME
20
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-07-04 ~ dissolved
IIF 67 - Director → ME
21
FELIX DEVELOPMENTS LIMITED
- now 10520668STEWARTBY DEVELOPMENTS LIMITED
- 2023-09-13
10520668 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,410,709 GBP2024-12-30
Officer
2016-12-12 ~ now
IIF 45 - Director → ME
22
HAMPSHIRE TOBACCO MACHINERY SERVICES LIMITED
- 1994-08-12
02829853 Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
42,103 GBP2024-03-31
Officer
1993-06-23 ~ 1994-08-30
IIF 8 - Director → ME
1993-06-23 ~ 1994-08-30
IIF 80 - Secretary → ME
23
HOME CREDIT B LIMITED - now
Tbw, E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2005-12-13
IIF 63 - Director → ME
2000-01-06 ~ 2005-12-13
IIF 30 - Secretary → ME
24
HOME CREDIT LIMITED - now
EASYPAWN LIMITED - 2020-09-13
The Annex The Manor House, Over Compton, Sherborne, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
170,729 GBP2024-09-30
Officer
2001-02-08 ~ 2002-06-20
IIF 7 - Director → ME
2001-03-29 ~ 2002-06-20
IIF 79 - Secretary → ME
25
KARISMA (LYMINGTON) LIMITED
- now 02873053INDEPENDENT LEASING CONSULTANCY LIMITED
- 1994-10-11
02873053 West Hayes House, 8 West Hayes, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-11-18 ~ 1994-11-30
IIF 9 - Director → ME
1993-11-18 ~ 1994-11-30
IIF 33 - Secretary → ME
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
112,283 GBP2025-03-31
Officer
2006-04-27 ~ now
IIF 54 - Director → ME
2006-04-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
27
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
10520458 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
65,395 GBP2022-12-31
Officer
2016-12-12 ~ 2023-08-31
IIF 69 - Director → ME
28
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,328,810 GBP2024-12-31
Officer
2016-12-09 ~ 2016-12-20
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-12-09 ~ 2017-12-08
IIF 91 - Right to surplus assets - 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
29
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-01-28 ~ 2005-03-30
IIF 64 - Director → ME
2005-03-30 ~ now
IIF 16 - Secretary → ME
30
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
1998-09-23 ~ 2019-10-14
IIF 72 - Director → ME
1997-04-15 ~ 1997-04-16
IIF 11 - Director → ME
1999-09-27 ~ 2019-09-26
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-11
IIF 94 - Has significant influence or control → OE
31
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
185,486 GBP2024-12-31
Officer
1993-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
32
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2012-10-25 ~ 2012-10-25
IIF 68 - Director → ME
33
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-213,259 GBP2021-12-31
Officer
2017-07-24 ~ 2018-01-22
IIF 85 - Director → ME
34
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2002-05-20 ~ now
IIF 48 - Director → ME
2002-05-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
36
MELBOURNE APARTMENTS BEDFORD LIMITED - now
WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,131,012 GBP2025-03-31
Officer
2017-03-17 ~ 2017-06-20
IIF 86 - Director → ME
37
E3 The Premier Centre, Abbey Park, Romsey
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 61 - Director → ME
38
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
39
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
40
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Current Assets (Company account)
250,082 GBP2024-12-31
Officer
2016-12-09 ~ 2016-12-20
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-12-09 ~ 2017-12-08
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to surplus assets - 75% or more → OE
41
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
2,423,775 GBP2024-12-30
Officer
2017-10-30 ~ now
IIF 50 - Director → ME
42
SC COLLECTION LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,523 GBP2022-12-31
Officer
2017-10-30 ~ 2023-08-31
IIF 42 - Director → ME
43
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
875 GBP2024-04-30
Officer
2025-07-15 ~ now
IIF 77 - Director → ME
2018-04-19 ~ 2021-07-23
IIF 88 - Director → ME
44
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-615 GBP2024-12-30
Officer
2017-12-14 ~ now
IIF 52 - Director → ME
45
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
3,826 GBP2024-12-30
Officer
2017-10-26 ~ now
IIF 53 - Director → ME
46
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-154 GBP2023-12-31
Officer
2018-06-07 ~ now
IIF 81 - Director → ME
47
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-56,178 GBP2018-04-30
Officer
2016-12-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
48
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED
- now 06445072OCEAN CONCEPT UK LIMITED
- 2009-12-02
06445072 E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 56 - Director → ME
2007-12-05 ~ dissolved
IIF 24 - Secretary → ME
49
SP(ACE) SPA AND LIFESTYLE LIMITED
- now 04204311(SPA)CE SPAR AND LIFESTYLE LIMITED
- 2007-05-15
04204311 C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey
Dissolved Corporate (9 parents)
Equity (Company account)
-37,427 GBP2020-03-31
Officer
2004-04-21 ~ dissolved
IIF 62 - Director → ME
2001-05-04 ~ 2004-04-20
IIF 76 - Director → ME
2004-04-21 ~ dissolved
IIF 27 - Secretary → ME
2001-05-04 ~ 2004-04-20
IIF 38 - Secretary → ME
50
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
51
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (29 parents, 1 offspring)
Equity (Company account)
-16,843,722 GBP2022-03-31
Officer
2004-04-21 ~ 2022-08-18
IIF 59 - Director → ME
2001-05-22 ~ 2004-04-20
IIF 65 - Director → ME
2004-04-21 ~ 2022-08-18
IIF 25 - Secretary → ME
2001-05-22 ~ 2004-04-20
IIF 29 - Secretary → ME
52
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
53
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
342,667 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
THE WATERFORD HOUSE PARTNERSHIP LIMITED
- now 06878407HOWPER 691 LIMITED - 2009-08-04
C/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, England
Active Corporate (10 parents)
Officer
2009-11-01 ~ 2013-01-31
IIF 78 - Director → ME
55
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-01-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE