1
BARRATT AT SWANBOURNE PARK MANAGEMENT COMPANY LIMITED
09658214 Granary Court, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (12 parents)
Officer
2016-06-03 ~ 2018-07-31
IIF 20 - Director → ME
2
BROOK GARDENS BARNHAM MANAGEMENT COMPANY LIMITED
09199404 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (12 parents)
Officer
2017-08-09 ~ 2020-10-02
IIF 19 - Director → ME
3
CANAL WALK (CHICHESTER) MANAGEMENT COMPANY LIMITED
08540685 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (17 parents)
Officer
2016-11-14 ~ 2018-03-09
IIF 16 - Director → ME
4
CANFORD PADDOCK (POOLE) MANAGEMENT CO LIMITED
11758748 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2020-09-29
IIF 7 - Director → ME
Person with significant control
2019-01-09 ~ 2020-09-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
CARDINAL PARK (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
08818156 Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2016-07-19
IIF 10 - Director → ME
6
COMPASS POINT (SWANAGE) MANAGEMENT COMPANY LIMITED
12148795 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2020-09-29
IIF 5 - Director → ME
Person with significant control
2019-08-09 ~ 2020-09-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
COPSEYS NURSERY (HAVANT) MANAGEMENT COMPANY LIMITED
08775992 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-29
IIF 17 - Director → ME
8
EAST BEACH WALK MANAGEMENT COMPANY LIMITED
10122170 Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, England
Active Corporate (16 parents)
Officer
2016-04-13 ~ 2020-02-10
IIF 18 - Director → ME
9
HIGHGROVE GARDENS (ROMSEY) MANAGEMENT COMPANY LIMITED
11520919 Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-16 ~ 2020-09-29
IIF 3 - Director → ME
Person with significant control
2018-08-16 ~ 2020-09-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGS CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
11174963 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2018-01-29 ~ 2020-12-08
IIF 2 - Director → ME
Person with significant control
2018-01-29 ~ 2020-12-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAKESIDE WALK (HAMWORTHY) MANAGEMENT COMPANY LIMITED
11720495 Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2018-12-10 ~ 2020-11-05
IIF 4 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
MADGWICK PARK MANAGEMENT COMPANY LIMITED
11758746 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2020-09-29
IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ 2020-09-29
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
MANOR FARM (DENVILLES) MANAGEMENT COMPANY LIMITED
08776023 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-01-30
IIF 14 - Director → ME
14
MILL SPRINGS (WHITCHURCH) MANAGEMENT COMPANY LIMITED
11033844 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (17 parents)
Officer
2017-10-26 ~ 2020-12-09
IIF 27 - Director → ME
15
MONARCHS KEEP (BURSLEDON) MANAGEMENT COMPANY LIMITED
10777057 Ermc Granary Court, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Officer
2017-05-18 ~ 2020-09-29
IIF 22 - Director → ME
16
NEW HERITAGE (BORDON) MANAGEMENT COMPANY LIMITED
10534869 Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-21 ~ 2020-09-29
IIF 26 - Director → ME
17
OAKHILL GARDENS (SWANMORE) MANAGEMENT COMPANY LIMITED
- now 10236610SWANMORE FIELDS (SWANMORE) MANAGEMENT COMPANY LIMITED
- 2016-09-23
10236610 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Officer
2016-06-22 ~ 2019-12-02
IIF 28 - Director → ME
18
ONE EIGHT ZERO (BEDHAMPTON) MANAGEMENT COMPANY LIMITED
09736365 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
2016-11-14 ~ 2019-12-02
IIF 23 - Director → ME
19
PAN MANAGEMENT COMPANY C.I.C. - 2011-09-13
PAN MANAGEMENT COMPANY LIMITED - 2011-07-19
PAN ESTATE MANAGEMENT LIMITED - 2010-03-22
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
2015-06-10 ~ 2022-07-07
IIF 31 - Director → ME
20
QUARTER JACK PARK (WIMBORNE) MANAGEMENT COMPANY LIMITED
12192305 128 Pyle Street, Granary Court, Newport, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2019-09-06 ~ 2020-09-29
IIF 9 - Director → ME
Person with significant control
2019-09-06 ~ 2020-09-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SANDPIPER WALK (WEST WITTERING) MANAGEMENT COMPANY LIMITED
09515930 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2016-11-14 ~ 2018-06-29
IIF 13 - Director → ME
22
SAXON CORNER (EMSWORTH) MANAGEMENT COMPANY LIMITED
12191970 128 Pyle Street, Granary Court, Newport, England
Active Corporate (9 parents)
Officer
2019-09-05 ~ 2020-09-29
IIF 8 - Director → ME
Person with significant control
2019-09-05 ~ 2020-09-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ST JAMES MANAGEMENT COMPANY LIMITED
09959304 Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2020-10-02
IIF 29 - Director → ME
24
SWANBOURNE PARK MANAGEMENT COMPANY LIMITED
09558051 23 Alexander Avenue, Angmering, Littlehampton, West Sussex
Active Corporate (18 parents)
Officer
2016-06-03 ~ 2020-07-07
IIF 21 - Director → ME
25
THE CAUSEWAY PARK (PETERSFIELD) MANAGEMENT COMPANY LIMITED
11343113 Building 4 Dares Farm, Business Park, Farnham Road, Ewshot, Farnham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-03 ~ 2020-12-09
IIF 30 - Director → ME
26
THE FURLONGS (WESTERGATE) MANAGEMENT COMPANY LIMITED
11022360 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2020-09-29
IIF 24 - Director → ME
27
THE ORCHIDS (SARISBURY GREEN) MANAGEMENT COMPANY LIMITED
09978283 Unit No. 68 Basepoint Centre, Harts Farm Way, Havant, Hampshire, England
Active Corporate (20 parents)
Officer
2016-01-31 ~ 2019-10-16
IIF 1 - Director → ME
28
THE OYSTERS (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED
10236679 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
2016-06-22 ~ 2020-01-30
IIF 15 - Director → ME
29
THE PAVILIONS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
10532307 Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2020-09-29
IIF 25 - Director → ME
30
VICTORIA WALK MANAGEMENT COMPANY LIMITED
07351070 Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-20 ~ 2019-06-18
IIF 12 - Director → ME
2019-06-18 ~ 2019-10-24
IIF 11 - Director → ME