1
1 Churton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-95 GBP2025-04-30
Person with significant control
2022-07-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-140 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 13 - Director → ME
4
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-47,923 GBP2021-03-31
Officer
2016-05-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 27 - Has significant influence or control → OE
5
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-05-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 29 - Has significant influence or control → OE
6
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-07 ~ nowIIF 18 - Director → ME
7
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2022-08-02 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 26 - Has significant influence or control → OE
9
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
762,755 GBP2024-08-31
Officer
1999-08-06 ~ nowIIF 21 - Director → ME
2002-05-10 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
941 GBP2025-03-31
Officer
2004-03-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2025-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-77,286 GBP2025-01-31
Officer
2021-01-14 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
13
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
NISH PROPERTIES LIMITED - 2002-12-09
PANBROOK MARKETING LIMITED - 2001-11-09
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
435,596 GBP2024-10-31
Officer
2002-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2025-01-09 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
25,137 GBP2025-02-28
Officer
2023-07-20 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 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
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,118 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 15 - Director → ME
19
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 17 - Director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-223,432 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 10 - Director → ME
22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
506,261 GBP2024-10-31
Officer
2018-04-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE