1
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolved
IIF 57 - Director → ME
2004-04-21 ~ dissolved
IIF 5 - Secretary → ME
2
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 72 - Director → ME
3
INTEL PROPERTIES LIMITED - 2000-08-16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
33,793 GBP2024-12-31
Officer
2016-05-24 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-05-01 ~ now
IIF 48 - Director → ME
1999-09-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-11-09 ~ now
IIF 51 - Director → ME
6
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-12 ~ now
IIF 46 - Director → ME
7
E3 The Premier Centre, Abbey Park, Romsey
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 62 - Director → ME
8
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 89 - Director → ME
9
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-07-04 ~ dissolved
IIF 69 - Director → ME
10
STEWARTBY DEVELOPMENTS LIMITED - 2023-09-13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,410,709 GBP2024-12-30
Officer
2016-12-12 ~ now
IIF 47 - Director → ME
11
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
112,283 GBP2025-03-31
Officer
2006-04-27 ~ now
IIF 56 - Director → ME
2006-04-27 ~ now
IIF 15 - 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
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-03-30 ~ now
IIF 3 - Secretary → ME
13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
185,486 GBP2024-12-31
Officer
1993-03-29 ~ now
IIF 49 - 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
14
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
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 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2002-05-20 ~ now
IIF 50 - Director → ME
2002-05-20 ~ now
IIF 22 - 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
16
E3 The Premier Centre, Abbey Park, Romsey
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 63 - Director → ME
17
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
18
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
19
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2,423,775 GBP2024-12-30
Officer
2017-10-30 ~ now
IIF 52 - Director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
875 GBP2024-04-30
Officer
2025-07-15 ~ now
IIF 79 - Director → ME
21
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 54 - Director → ME
22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
3,826 GBP2024-12-30
Officer
2017-10-26 ~ now
IIF 55 - Director → ME
23
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-154 GBP2023-12-31
Officer
2018-06-07 ~ now
IIF 81 - Director → ME
24
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-56,178 GBP2018-04-30
Officer
2016-12-23 ~ dissolved
IIF 73 - 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
25
OCEAN CONCEPT UK LIMITED - 2009-12-02
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 58 - Director → ME
2007-12-05 ~ dissolved
IIF 11 - 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, Romsey
Dissolved Corporate (2 parents)
Equity (Company account)
-37,427 GBP2020-03-31
Officer
2004-04-21 ~ dissolved
IIF 64 - Director → ME
2004-04-21 ~ dissolved
IIF 14 - Secretary → ME
27
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
28
E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
29
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
342,667 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 75 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE