1
1 Churton Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-07-30
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 9 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
49 STREATHAM HILL LIMITED
10108820 10156590, 10108905, 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 24 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 29 - Has significant influence or control → OE
5
51 STREATHAM HILL LIMITED
10108905 11034266, 10156590, 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 22 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 31 - 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 16 - Director → ME
7
76 HIGH STREET LIMITED
13684382 04980587, 08906574, 09399612Warning 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 6 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
81 STREATHAM HILL LIMITED
11034266 10156581, 10108905, 10156590Warning 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 21 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 28 - 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 3 - Director → ME
2002-05-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2004-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 18 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-01-14 ~ 2025-04-25
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 20 - 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 14 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 13 - Director → ME
20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-25
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
23
1 Churton Street, London, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2025-07-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
24
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 7 - Director → ME
25
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-17 ~ 2024-02-22
IIF 26 - Ownership of voting rights - 75% or more → OE
2024-04-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE