1
190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
Toca 9l Swanwick Marina, Swanwick, Southampton, EnglandCorporate (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, EnglandCorporate (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 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (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 15 - 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 KingdomCorporate (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 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
190b 190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 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
7
Building 9 Swanwick Shore, Swanwick, Southampton, EnglandCorporate (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 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
190b 190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (3 parents)
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 17 - Ownership of shares – 75% or more → OE
9
190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (3 parents)
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, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandCorporate (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, EnglandCorporate (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 11 - 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 KingdomCorporate (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 12 - 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 KingdomCorporate (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 14 - 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 KingdomCorporate (3 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, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (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, EnglandCorporate (4 parents)
Equity (Company account)
7,451 GBP2024-03-31
Person with significant control
2022-09-14 ~ 2023-03-30IIF 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
20
SELENA PANG LIMITED - 2019-01-22
190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
42,781 GBP2023-06-30
Officer
2019-07-17 ~ 2021-01-01IIF 37 - director → ME
Person with significant control
2019-07-17 ~ 2021-01-22IIF 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
IIF 18 - Right to appoint or remove directors → OE
22
TEKGUYS LIMITED - 2019-09-11
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
69,139 GBP2023-12-31
Officer
2019-02-15 ~ 2020-12-01IIF 35 - director → ME
Person with significant control
2019-02-15 ~ 2021-01-22IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
190 Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
ORANGE BOX HOSTING LIMITED - 2020-07-21
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (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 9 - 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, EnglandCorporate (2 parents, 14 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-01 ~ 2024-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TOCA BITTERNE LIMITED - 2024-03-16
190b Bridge Road Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
VANILLA ROOMS HAIR LIMITED - 2023-05-18
16 Upper Woburn Place, London, EnglandCorporate (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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → 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
190b 190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → 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 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
31
TOCA HAIR & BEAUTY LIMITED - 2020-10-28
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (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 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
IIF 4 - Right to appoint or remove directors → OE
32
THE GROOMING HOUSE LTD - 2023-08-17
190b Bridge Road, Sarisbury Green, Southampton, EnglandCorporate (3 parents)
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 23 - 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 KingdomCorporate (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 8 - Ownership of shares – More than 25% but not more than 50% → OE