1
Sydney Villa The Mall, Brading, Sandown, Isle Of Wight, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ 2002-08-22
IIF 17 - Director → ME
2
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-08-24 ~ now
IIF 8 - Director → ME
4
BLACKBROOK NOMINEE 46 LIMITED
04483394 03401745, 04441553, 03840814Warning 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) The Walled Garden, Cadnam, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-08-06 ~ 2002-11-11
IIF 19 - Director → ME
2002-08-06 ~ 2002-11-13
IIF 41 - Secretary → ME
5
BRADING WAX WORKS LIMITED
- 2007-01-17
04376946 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 36 - Director → ME
6
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 33 - Director → ME
7
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 34 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-11 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
Peter Hall Limited, 2 Venture Road Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 32 - Director → ME
2005-02-01 ~ 2006-07-25
IIF 30 - Director → ME
9
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 13 - Director → ME
10
DESTINATION (I.O.W.) LIMITED
- now 04751562BRADING CATERING LIMITED
- 2004-03-16
04751562 Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 20 - Director → ME
11
EXCEPTIONAL PROPERTY CONSULTANCY LIMITED
06961642 2 Albert Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 28 - Director → ME
12
49 Whitehall, London
Dissolved Corporate (8 parents)
Officer
1994-04-15 ~ 1996-07-02
IIF 24 - Director → ME
13
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 29 - Director → ME
1994-08-08 ~ 2000-11-13
IIF 37 - Director → ME
14
NORMANS LANDING MANAGEMENT COMPANY LIMITED
11702423 22 Buttercup Close, Paddock Wood, Tonbridge, England
Active Corporate (13 parents)
Officer
2018-11-28 ~ 2019-02-12
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ 2019-01-22
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PONDWELL (ISLE OF WIGHT) LIMITED
06548830 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-29 ~ 2009-09-30
IIF 26 - Director → ME
2014-09-30 ~ now
IIF 7 - Director → ME
2014-09-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2009-09-30
IIF 31 - Director → ME
18
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 02856673, 06531508, 02818394Warning 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) C/o Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-08) ~ 1993-10-29
IIF 25 - Director → ME
(before 1993-08-07) ~ 1993-10-29
IIF 23 - Director → ME
19
Broadway House, The Broadway, Totland Bay, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2021-02-22
IIF 12 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
THE ISLE OF WIGHT CHARITABLE TRUST
02676324 Hampshire And Isle Of Wight Community Foundation, Sun Alliance House Wote Street, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1992-02-26 ~ 2004-11-21
IIF 38 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-30
Dissolved on 2021-07-30
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-29 ~ 2009-09-30
IIF 27 - Director → ME
22
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTRIDGE INVESTMENTS LIMITED
- now 02825487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
STONEHAM CONSTRUCTION INVESTMENTS LIMITED
- 1993-08-17
02825487STONEHAM INVESTMENTS LIMITED
- 1993-06-21
02825487 Rogers Evans, 20 Brunswick Place, Southampton, Hants
Dissolved Corporate (7 parents)
Officer
1993-06-09 ~ dissolved
IIF 21 - Director → ME
1993-06-09 ~ 2000-10-13
IIF 40 - Secretary → ME
24
Lynn Pitt Transfer Station, Briddlesford Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
1994-10-07 ~ 2007-05-31
IIF 35 - Director → ME
2008-07-01 ~ 2011-11-29
IIF 22 - Director → ME
1994-10-07 ~ 2000-11-13
IIF 42 - Secretary → ME
25
WESTRIDGE PROPERTY DEVELOPMENTS LIMITED
02823584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30
Dissolved on 2010-01-31
20 Brunswick Place, Southampton
Dissolved Corporate (7 parents)
Officer
1993-06-03 ~ 2000-11-13
IIF 18 - Director → ME
1993-06-03 ~ 2000-11-13
IIF 39 - Secretary → ME
26
WESTRIDGE PROPERTY HOLDINGS LIMITED
15873002 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE