1
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolvedIIF 1 - Director → ME
2004-04-21 ~ dissolvedIIF 73 - Secretary → ME
2
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolvedIIF 17 - Director → ME
3
INTEL PROPERTIES LIMITED - 2000-08-16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,793 GBP2024-12-31
Officer
2016-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-05-01 ~ nowIIF 23 - Director → ME
1999-09-27 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - 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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 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
6
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
7
E3 The Premier Centre, Abbey Park, RomseyDissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 6 - Director → ME
8
Tbw Accountancy Limited S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
31,651 GBP2024-03-29
Officer
2025-08-14 ~ nowIIF 94 - Director → ME
9
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2000-07-04 ~ dissolvedIIF 14 - Director → ME
10
STEWARTBY DEVELOPMENTS LIMITED - 2023-09-13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,410,709 GBP2024-12-30
Officer
2016-12-12 ~ nowIIF 22 - Director → ME
11
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
112,283 GBP2025-03-31
Officer
2006-04-27 ~ nowIIF 9 - Director → ME
2006-04-27 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-03-30 ~ nowIIF 71 - Secretary → ME
13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
185,486 GBP2024-12-31
Officer
1993-03-29 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 66 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2002-05-20 ~ nowIIF 25 - Director → ME
2002-05-20 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
16
E3 The Premier Centre, Abbey Park, RomseyDissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 7 - Director → ME
17
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
18
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
19
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,423,775 GBP2024-12-30
Officer
2017-10-30 ~ nowIIF 27 - Director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
875 GBP2024-04-30
Officer
2025-07-15 ~ nowIIF 36 - Director → ME
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-615 GBP2024-12-30
Officer
2017-12-14 ~ nowIIF 29 - Director → ME
22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,826 GBP2024-12-30
Officer
2017-10-26 ~ nowIIF 30 - Director → ME
23
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-154 GBP2023-12-31
Officer
2018-06-07 ~ nowIIF 68 - Director → ME
24
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 18 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
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
25
OCEAN CONCEPT UK LIMITED - 2009-12-02
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolvedIIF 2 - Director → ME
2007-12-05 ~ dissolvedIIF 79 - Secretary → ME
26
(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 8 - Director → ME
2004-04-21 ~ dissolvedIIF 82 - Secretary → ME
27
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
28
E3 The Premier Centre, Abbey Park, Romsey, HampshireDissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 38 - LLP Designated Member → ME
29
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
342,667 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 32 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE