1
St Anthonys Convent, Beatrice Avenue, Shanklin, Iow, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
COMPLETE CONSTRUCTION SOUTHERN LIMITED - now
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2009-09-09
IIF 12 - Director → ME
3
HALLIDAY PROPERTY LIMITED
- 2017-01-13
06976846WG COMMERCIAL 1 LIMITED
- 2009-08-11
06976846 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 9 - Director → ME
4
GRAND MAYNE (DURAS) LIMITED - now
GRANDE MAYNE (DURAS) LIMITED
- 2014-10-23
08785614 Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-21 ~ 2014-09-29
IIF 10 - Director → ME
5
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEARTWOOD DEVELOPMENTS (I.O.W.) LTD
09775019 St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
8
HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED
- now 05822172RP 336 LIMITED
- 2007-01-17
05822172 06344175, 05822178, 03996819Warning 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) St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
J J L CONSTRUCTION (I.W.) LIMITED
04257945 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2010-02-01
IIF 11 - Director → ME
10
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
St Anthonys Convent, Beatrice Avenue, Shanklin, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 27 - Has significant influence or control → OE
13
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (2 parents)
Officer
2020-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (3 parents)
Officer
2018-04-11 ~ 2022-03-09
IIF 13 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
St Anthony's Convent, Beatrice Avenue, Shanklin, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE