1
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
4
Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 84 - Director → ME
2010-07-22 ~ dissolved
IIF 90 - Secretary → ME
5
BRG ONE LIMITED - now
SIMPLICITY4 LIMITED
- 2013-07-24
07875254 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-10-25
IIF 51 - Director → ME
6
Toca 9l Swanwick Marina, Swanwick, Southampton, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
7
Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 25 - Director → ME
8
Unit 10 Bridge Road, Swanwick, Southampton, England
Active Corporate (10 parents)
Officer
2024-11-14 ~ now
IIF 27 - Director → ME
9
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Clock Offices High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-01-22
IIF 86 - Director → ME
11
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Sandy Field Way, Botley, Southampton, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
13
3 Sandy Field Way, Botley, Southampton, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
14
Building 9 Swanwick Shore, Swanwick, Southampton, England
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2020-09-28
IIF 37 - Director → ME
15
Anchor House School Lane, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ dissolved
IIF 31 - Director → ME
16
TOCA CAPITAL LIMITED
- 2024-04-05
13840676 3 Sandy Field Way, Botley, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Botley Mills, Botley, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-01-14 ~ 2018-01-30
IIF 40 - Director → ME
18
2 Centenary Way, Salford, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2025-08-08
IIF 14 - Director → ME
19
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Officer
2022-07-08 ~ 2025-04-29
IIF 33 - Director → ME
20
3 Sandy Field Way, Botley, Southampton, England
Active Corporate (4 parents)
Officer
2020-05-23 ~ 2021-02-25
IIF 42 - Director → ME
Person with significant control
2020-05-23 ~ 2022-07-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FOOTPRINT COPY & DESIGN LIMITED
06607438 Unit 10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 28 - Director → ME
22
FORGET-ME-NOT PUBLICATIONS LTD.
- now 05379112LAMONT HOUSEHOLD SOLUTIONS LIMITED - 2006-01-18
Unit 9 Bridge Road, Swanwick, Southampton, England
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 30 - Director → ME
23
Unit 10, Swanwick Business Centre, Bridge Road, Southampton, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
24
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 52 - Director → ME
26
Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-12-01 ~ dissolved
IIF 39 - Director → ME
27
HAIRSTYLE SALONS HOLDINGS LIMITED
13062760 Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-12-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 10 Bridge Road, Swanwick, Southampton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-17 ~ 2023-01-17
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
Mill House, Botley Mills, Southampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 59 - Has significant influence or control → OE
33
TOCA HOLDINGS LIMITED
- 2024-02-20
13626504HOSPITALITY TOPCO LIMITED
- 2023-08-03
13626504 190b 190b Bridge Road, Sarisbury Green, Southampton, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-16 ~ 2024-02-27
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
CREATIVE GROWTH LIMITED
- 2015-10-13
09669862 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 45 - Director → ME
35
BUSINESS LEADS DIRECT LIMITED - 2014-01-31
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-08-07
IIF 46 - Director → ME
36
Unit 10 Swanwick Business Centre Bridge Road, Swanwick, Southampton, England
Active Corporate (5 parents)
Officer
2025-02-07 ~ now
IIF 29 - Director → ME
37
Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2022-01-31
IIF 9 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-01-22
IIF 6 - Director → ME
39
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 50 - Director → ME
2012-10-25 ~ dissolved
IIF 91 - Secretary → ME
40
9 - 10 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ 2023-07-31
IIF 32 - Director → ME
41
SELENA PANG LIMITED - 2019-01-22
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Officer
2022-11-30 ~ now
IIF 22 - Director → ME
42
Wessex House, Upper Market Street, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 82 - Director → ME
43
97 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolved
IIF 85 - Director → ME
44
THANE GROUP LIMITED - 2019-09-11
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-01 ~ 2021-01-01
IIF 44 - Director → ME
Person with significant control
2020-02-01 ~ 2021-01-22
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
45
TEKGUYS LIMITED - 2019-09-11
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-01 ~ 2020-12-01
IIF 43 - Director → ME
46
THE FOURTH PILLAR LIMITED
- now 08820189 Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
47
190 Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (6 parents)
Officer
2021-03-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-15 ~ 2021-04-07
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TOCA EQUITY GROUP LIMITED
- now 10694921ORANGE BOX HOSTING LIMITED
- 2020-07-21
10694921 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ 2022-02-16
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
49
START SUCCEED LIMITED
- 2019-12-03
11164018 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (4 parents, 20 offsprings)
Officer
2018-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
50
TOCA BITTERNE LIMITED
- 2024-03-16
13212535 190b Bridge Road Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
51
VANILLA ROOMS HAIR LIMITED
- 2023-05-18
05626022 16 Upper Woburn Place, London, England
Active Corporate (8 parents)
Officer
2020-11-18 ~ 2025-02-25
IIF 34 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ dissolved
IIF 36 - Director → ME
53
Toca Liss, Hillbrow Road, Liss, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
54
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE GROOMING HOUSE LTD
- 2023-08-17
09285322 109 Fleet Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2025-04-25
IIF 53 - Director → ME
Person with significant control
2021-12-01 ~ 2023-01-01
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
57
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Officer
2020-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
59
Anchor House School Lane, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE