1
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
VECTIS 103 LIMITED - 2003-03-13
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-12-04
IIF 29 - Secretary → ME
2
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (19 parents)
Officer
2015-08-01 ~ 2017-12-04
IIF 28 - Secretary → ME
2010-02-01 ~ 2013-05-01
IIF 30 - Secretary → ME
3
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-02 ~ 2013-05-01
IIF 18 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 26 - Secretary → ME
4
VECTIS 310 LIMITED - 2005-06-03
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-04 ~ 2013-05-01
IIF 11 - Director → ME
2013-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
VECTIS 172 LIMITED
- 2004-02-11
04804133 04874054, 04669093, 05727497Warning 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) 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (14 parents)
Officer
2003-08-15 ~ 2013-05-01
IIF 12 - Director → ME
2015-08-01 ~ 2017-12-04
IIF 25 - Secretary → ME
8
12 Romney Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2017-01-18
IIF 13 - Director → ME
9
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 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
10
KNIGHTSBRIDGE FARMS LIMITED
- now 06486176VECTIS 571 LIMITED
- 2008-08-08
06486176 06486151, 06236571, 06239801Warning 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 Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
DENVER CORPORATION LIMITED - 1997-12-04
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-01 ~ 2013-05-01
IIF 31 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 27 - Secretary → ME
12
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
CHILLI FIESTA LIMITED
- 2015-05-15
08566573 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE