1
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
172 GBP2023-03-31
Officer
2020-11-27 ~ 2024-02-20
IIF 55 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Kirby Road, Portsmouth, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,098 GBP2025-03-31
Officer
2022-01-01 ~ now
IIF 43 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
3
Toca 9l Swanwick Marina, Swanwick, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-162 GBP2021-07-31
Officer
2022-12-01 ~ 2024-02-20
IIF 49 - Director → ME
4
Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-25,786 GBP2023-03-31
Officer
2022-12-01 ~ 2024-02-01
IIF 66 - Director → ME
Person with significant control
2022-12-01 ~ 2024-02-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
-58,862 GBP2023-03-31
Officer
2020-11-09 ~ 2024-02-20
IIF 69 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-20,803 GBP2021-12-31
Officer
2019-07-22 ~ 2021-01-22
IIF 45 - Director → ME
Person with significant control
2020-04-01 ~ 2021-01-22
IIF 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
7
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
-34,777 GBP2023-03-31
Officer
2020-06-29 ~ 2024-02-20
IIF 39 - Director → ME
Person with significant control
2020-06-29 ~ 2020-07-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
39 Kirby Road, North End, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 73 - Director → ME
2011-02-21 ~ dissolved
IIF 78 - Secretary → ME
9
97 Baffins Road, Copnor, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 72 - Director → ME
10
Building 9 Swanwick Shore, Swanwick, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
-101 GBP2019-12-31
Officer
2015-10-26 ~ 2020-11-23
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Botley Mills, Botley, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
8,009 GBP2016-12-31
Officer
2013-12-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Centenary Way, Salford, England
Active Corporate (8 parents)
Equity (Company account)
162 GBP2023-03-31
Officer
2021-01-27 ~ 2024-02-20
IIF 44 - Director → ME
Person with significant control
2021-01-29 ~ 2021-05-27
IIF 17 - Ownership of shares – 75% or more → OE
13
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-21,629 GBP2023-03-31
Officer
2022-07-08 ~ 2024-02-20
IIF 59 - Director → ME
14
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
126 GBP2023-03-31
Officer
2021-01-06 ~ 2024-02-20
IIF 53 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-06
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
IIF 31 - Right to appoint or remove directors → OE
15
Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,911 GBP2023-03-31
Officer
2022-11-30 ~ 2024-02-20
IIF 47 - Director → ME
16
Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-25,527 GBP2023-03-31
Officer
2022-12-01 ~ 2024-02-20
IIF 67 - Director → ME
17
HAIRSTYLE SALONS HOLDINGS LIMITED
13062760 Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-380 GBP2021-12-31
Officer
2022-12-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
190b 190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
64 GBP2023-03-31
Officer
2020-10-01 ~ 2024-02-20
IIF 41 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
20 GBP2023-03-31
Officer
2020-10-01 ~ 2024-02-20
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-23,820 GBP2023-03-31
Officer
2020-10-01 ~ 2024-02-20
IIF 40 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
Swanwick Marina Swanwick Shore, Swanwick, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 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
22
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
92 GBP2022-12-31
Officer
2019-10-02 ~ 2021-01-22
IIF 35 - Director → ME
23
24 Ling Beck Park, Seaton, Workington, Cumbria
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-12-20 ~ dissolved
IIF 77 - Director → ME
24
34 Hambledon Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Equity (Company account)
-1,878 GBP2021-03-31
Officer
2020-12-04 ~ 2022-02-01
IIF 37 - Director → ME
Person with significant control
2020-12-04 ~ 2022-02-01
IIF 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
26
35 Kirby Road, Portsmouth, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
334 GBP2023-03-31
Officer
2020-06-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,704 GBP2022-12-31
Officer
2020-02-03 ~ 2021-01-22
IIF 38 - Director → ME
28
39 Kirby Road, North End, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 71 - Director → ME
2007-10-04 ~ dissolved
IIF 76 - Secretary → ME
29
9 - 10 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
7,451 GBP2024-03-31
Officer
2022-09-14 ~ 2025-05-20
IIF 56 - Director → ME
Person with significant control
2022-09-14 ~ 2023-03-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-24 ~ 2025-03-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SELENA PANG LIMITED - 2019-01-22
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
144 GBP2023-03-31
Officer
2022-11-30 ~ 2024-02-20
IIF 48 - Director → ME
31
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
126,645 GBP2024-06-30
Officer
2019-07-17 ~ 2021-01-01
IIF 54 - Director → ME
Person with significant control
2019-07-17 ~ 2021-01-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
137 GBP2024-12-31
Officer
2019-02-15 ~ 2020-12-01
IIF 52 - Director → ME
Person with significant control
2019-02-15 ~ 2021-01-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
190 Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-37,567 GBP2023-03-31
Officer
2021-03-15 ~ 2024-02-20
IIF 57 - Director → ME
Person with significant control
2021-03-15 ~ 2021-04-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
34
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)
Equity (Company account)
-41,388 GBP2023-03-31
Officer
2017-03-28 ~ 2024-02-20
IIF 75 - Director → ME
Person with significant control
2020-07-01 ~ 2022-02-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
START SUCCEED LIMITED - 2019-12-03
190b Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
-191,201 GBP2023-03-31
Officer
2021-10-25 ~ 2024-02-20
IIF 60 - Director → ME
Person with significant control
2021-01-01 ~ 2024-02-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-25 ~ 2021-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
TOCA HAIR & BEAUTY LIMITED - now
TOCA BITTERNE LIMITED
- 2024-03-16
13212535 190b Bridge Road Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (7 parents)
Equity (Company account)
-20,874 GBP2023-03-31
Officer
2021-02-19 ~ 2024-02-20
IIF 51 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
37
VANILLA ROOMS HAIR LIMITED
- 2023-05-18
05626022 16 Upper Woburn Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-9,391 GBP2023-03-31
Officer
2020-11-18 ~ 2024-02-20
IIF 58 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-12-07 ~ 2024-02-20
IIF 62 - Director → ME
39
Toca Liss, Hillbrow Road, Liss, England
Active Corporate (6 parents)
Equity (Company account)
-17,086 GBP2023-03-31
Officer
2020-11-27 ~ 2024-02-20
IIF 46 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
190b Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ 2024-02-20
IIF 70 - Director → ME
Person with significant control
2022-10-13 ~ 2024-02-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
41
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-197,153 GBP2023-03-31
Officer
2020-08-25 ~ 2024-02-20
IIF 34 - Director → ME
Person with significant control
2020-08-25 ~ 2024-02-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE GROOMING HOUSE LTD
- 2023-08-17
09285322 109 Fleet Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-44,821 GBP2023-03-31
Officer
2021-12-01 ~ 2024-02-20
IIF 61 - Director → ME
Person with significant control
2021-12-01 ~ 2023-01-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
43
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-14,578 GBP2023-03-31
Officer
2020-10-26 ~ 2024-02-20
IIF 36 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE