1
1 Churton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-95 GBP2024-04-30
Officer
2022-07-01 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 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
2
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 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
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 23 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 2 - 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 22 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
6
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (3 parents)
Officer
2025-04-07 ~ nowIIF 28 - director → ME
7
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2022-08-02 ~ nowIIF 38 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 5 - 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 34 - director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
9
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
762,755 GBP2024-08-31
Officer
1999-08-06 ~ nowIIF 30 - director → ME
2002-05-10 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
16,148 GBP2024-03-31
Officer
2004-03-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2025-03-19 ~ nowIIF 29 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-106,463 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 36 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - 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 35 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
NISH PROPERTIES LIMITED - 2002-12-09
PANBROOK MARKETING LIMITED - 2001-11-09
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-07-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (2 parents)
Officer
2025-01-09 ~ nowIIF 43 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-07-20 ~ nowIIF 37 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 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
17
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 41 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 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
18
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 42 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 27 - director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
-264,445 GBP2024-04-30
Officer
2011-08-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 39 - director → ME
22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
333,803 GBP2022-10-31
Officer
2018-04-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE