1
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (2 parents)
Officer
2017-10-31 ~ 2018-07-31IIF 32 - Director → ME
2
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)
Officer
2017-10-31 ~ 2022-03-15IIF 18 - Director → ME
3
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Officer
2017-10-24 ~ 2018-03-09IIF 24 - Director → ME
4
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2019-01-09 ~ 2022-07-22IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ 2022-07-22IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Officer
2021-11-17 ~ 2022-07-22IIF 37 - Director → ME
6
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2020-01-02 ~ 2022-07-22IIF 12 - Director → ME
Person with significant control
2020-01-02 ~ 2022-07-22IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, EnglandActive Corporate (6 parents)
Officer
2017-10-24 ~ 2020-02-10IIF 20 - Director → ME
8
128 Pyle Street Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2022-05-19 ~ 2022-07-22IIF 38 - Director → ME
9
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Officer
2022-02-07 ~ 2022-07-22IIF 35 - Director → ME
10
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)
Officer
2021-07-13 ~ 2022-07-22IIF 36 - Director → ME
11
Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (6 parents)
Officer
2020-01-02 ~ 2022-07-22IIF 14 - Director → ME
Person with significant control
2020-01-02 ~ 2021-08-14IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Officer
2019-12-18 ~ 2022-07-22IIF 17 - Director → ME
13
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Officer
2019-12-17 ~ 2022-07-22IIF 16 - Director → ME
14
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2019-01-09 ~ 2022-07-22IIF 5 - Director → ME
Person with significant control
2019-01-09 ~ 2022-07-22IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents)
Officer
2017-10-26 ~ 2022-07-21IIF 15 - Director → ME
16
Ermc Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2017-10-25 ~ 2022-07-22IIF 28 - Director → ME
17
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Officer
2017-10-25 ~ 2022-07-22IIF 21 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2022-05-27 ~ 2023-01-09IIF 34 - Director → ME
19
SWANMORE FIELDS (SWANMORE) MANAGEMENT COMPANY LIMITED - 2016-09-23
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Officer
2017-10-24 ~ 2022-07-21IIF 25 - Director → ME
20
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Officer
2017-10-24 ~ 2020-12-04IIF 27 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2021-08-12 ~ 2022-07-22IIF 39 - Director → ME
22
128 Pyle Street, Granary Court, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2019-09-06 ~ 2022-07-22IIF 3 - Director → ME
Person with significant control
2019-09-06 ~ 2022-07-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Officer
2017-10-24 ~ 2018-06-29IIF 26 - Director → ME
24
128 Pyle Street, Granary Court, Newport, EnglandActive Corporate (5 parents)
Officer
2019-09-05 ~ 2022-07-22IIF 4 - Director → ME
Person with significant control
2019-09-05 ~ 2022-07-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Officer
2017-10-31 ~ 2022-03-03IIF 30 - Director → ME
26
23 Alexander Avenue, Angmering, Littlehampton, West SussexActive Corporate (5 parents)
Officer
2017-10-31 ~ 2020-07-07IIF 31 - Director → ME
27
Building 4 Dares Farm, Business Park, Farnham Road, Ewshot, Farnham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2018-05-03 ~ 2022-08-01IIF 33 - Director → ME
28
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Officer
2020-01-02 ~ 2022-07-22IIF 13 - Director → ME
29
Unit No. 68 Basepoint Centre, Harts Farm Way, Havant, Hampshire, EnglandActive Corporate (4 parents)
Officer
2017-10-24 ~ 2019-10-16IIF 19 - Director → ME
30
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Officer
2017-10-24 ~ 2020-01-30IIF 29 - Director → ME
31
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Officer
2017-10-25 ~ 2022-07-22IIF 22 - Director → ME
32
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)
Officer
2017-10-25 ~ 2019-06-18IIF 23 - Director → ME