1
1 Churton Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-07-30
IIF 42 - Director → ME
Person with significant control
2022-07-01 ~ 2026-01-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
107 CHURCH ROAD NORWOOD LIMITED
16368165 S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 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, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-25
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
IIF 19 - Right to appoint or remove directors → OE
4
49 STREATHAM HILL LIMITED
10108820 10156590, 08929430, 11124221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
51 STREATHAM HILL LIMITED
10108905 11034266, 10108820, 08929430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
60 SHIP STREET BRIGHTON LIMITED
16368615 S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 39 - Director → ME
7
76 HIGH STREET LIMITED
13684382 04980587, 14622663, 14620687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
81 STREATHAM HILL LIMITED
11034266 10108905, 10156581, 10108820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-06 ~ now
IIF 26 - Director → ME
2002-05-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2004-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
KIMURA-CIMATU HOLDING COMPANY LTD
16326511 S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-03-19 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 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, England
Active Corporate (4 parents)
Officer
2021-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-14 ~ 2025-04-25
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2025-07-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
NISH PROPERTIES LIMITED
- 2002-12-09
04307881PANBROOK MARKETING LIMITED - 2001-11-09
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
130 The Roundway, London, England
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2022-10-12
IIF 43 - Director → ME
17
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-20 ~ now
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
19
E3 The Premier Centre, Abbey, Park, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 23 - Director → ME
20
TARO 36 MARKET SQUARE BROMLEY LIMITED
17015010 S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 36 - Director → ME
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 38 - Director → ME
24
1 Churton Street, London, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2025-07-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 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
25
THE NEIHBOURHOOD COFFEE HOUSE LIMITED
10198506 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 30 - Director → ME
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-17 ~ 2024-02-22
IIF 17 - Ownership of voting rights - 75% or more → OE
2024-04-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE