1
ABBEY LETS & SALES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07
Dissolved on 2014-06-10
32 Woodstock Grove, Shepherds Bush, England
Dissolved Corporate (13 parents)
Officer
(before 1993-10-26) ~ 1996-05-13
IIF 2 - Director → ME
(before 1993-10-26) ~ 1996-04-09
IIF 9 - Secretary → ME
2
ABBEY PROPERTY MANAGEMENT LIMITED
02819055 Flat 27 Saxon Hall, 16 Palace Court, London, England
Active Corporate (7 parents)
Officer
1993-05-06 ~ 1996-04-09
IIF 10 - Secretary → ME
3
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED
- 2004-02-18
04669101CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED
- 2003-03-21
04669101VECTIS 103 LIMITED
- 2003-03-13
04669101 04669141, 05724965, 04669095Warning 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 (17 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-09-01
IIF 1 - Director → ME
2012-07-15 ~ 2018-11-16
IIF 15 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-11-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2018-11-16
IIF 11 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-01-05 ~ 2018-11-16
IIF 27 - Ownership of shares – 75% or more → OE
5
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (19 parents)
Officer
1997-04-02 ~ 2018-11-16
IIF 21 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-16
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
1998-02-24 ~ 2018-11-16
IIF 20 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-11-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
VECTIS 310 LIMITED - 2005-06-03
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-02 ~ 2017-11-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE OXFORD MOTOR COMPANY LIMITED
- 2002-07-09
03596694BODY & SOUL (UK) LIMITED
- 2002-06-07
03596694 Arnold House, 2 New Road, Brading, Isle Of Wight, England
Active Corporate (6 parents)
Officer
1998-11-30 ~ 2003-12-30
IIF 7 - Director → ME
9
TOOLBOND LIMITED - 1986-10-02
171 Fentiman Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-10-05 ~ 1996-05-13
IIF 4 - Director → ME
10
VECTIS 172 LIMITED
- 2004-02-11
04804133 13920060, 04804550, 04874054Warning 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
2004-07-07 ~ 2018-11-16
IIF 13 - Director → ME
2003-08-15 ~ 2013-02-01
IIF 8 - Secretary → ME
Person with significant control
2018-11-16 ~ 2022-10-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
12 Romney Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 18 - Director → ME
12
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-30 ~ 2014-05-07
IIF 12 - Director → ME
13
NORTHCLIFF INVESTMENTS LTD.
- 2004-02-18
03469360DENVER CORPORATION LIMITED
- 1997-12-04
03469360 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
1997-12-04 ~ 2018-11-16
IIF 17 - Director → ME
1997-12-04 ~ 2008-11-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
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
2013-06-12 ~ 2015-06-13
IIF 14 - Director → ME
15
16c Sandown Road, Lake, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2004-03-18 ~ 2004-11-01
IIF 3 - Director → ME
1998-11-30 ~ 1999-06-16
IIF 6 - Director → ME
16
The Estate Office, Church Mews Whippingham, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2000-02-01 ~ 2001-03-09
IIF 5 - Director → ME
17
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-02-28 ~ 2018-11-16
IIF 36 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-17
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE