1
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
2
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-08-24 ~ now
IIF 20 - Director → ME
3
BRADING WAX WORKS LIMITED
- 2007-01-17
04376946 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 15 - Director → ME
4
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 12 - Director → ME
5
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 13 - Director → ME
6
Peter Hall Limited, 2 Venture Road Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 11 - Director → ME
2005-02-01 ~ 2006-07-25
IIF 9 - Director → ME
7
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 25 - Director → ME
8
EXCEPTIONAL PROPERTY CONSULTANCY LIMITED
06961642 2 Albert Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 7 - Director → ME
9
49 Whitehall, London
Dissolved Corporate (8 parents)
Officer
1994-04-15 ~ 1996-07-02
IIF 3 - Director → ME
10
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 8 - Director → ME
1994-08-08 ~ 2000-11-13
IIF 16 - Director → ME
11
NORMANS LANDING MANAGEMENT COMPANY LIMITED
11702423 22 Buttercup Close, Paddock Wood, Tonbridge, England
Active Corporate (13 parents)
Officer
2018-11-28 ~ 2019-02-12
IIF 26 - Director → ME
Person with significant control
2018-11-28 ~ 2019-01-22
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
PONDWELL (ISLE OF WIGHT) LIMITED
06548830 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 19 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 5 - Director → ME
2014-09-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2009-09-30
IIF 10 - Director → ME
15
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 02856673, 04931025, 10550749Warning 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) C/o Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
(before 1993-08-07) ~ 1993-10-29
IIF 2 - Director → ME
(before 1991-05-08) ~ 1993-10-29
IIF 4 - Director → ME
16
Broadway House, The Broadway, Totland Bay, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2021-02-22
IIF 24 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
THE ISLE OF WIGHT CHARITABLE TRUST
02676324 Hampshire And Isle Of Wight Community Foundation, Sun Alliance House Wote Street, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1992-02-26 ~ 2004-11-21
IIF 17 - Director → ME
18
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-03-29 ~ 2009-09-30
IIF 6 - Director → ME
19
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lynn Pitt Transfer Station, Briddlesford Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
1994-10-07 ~ 2007-05-31
IIF 14 - Director → ME
2008-07-01 ~ 2011-11-29
IIF 1 - Director → ME
1994-10-07 ~ 2000-11-13
IIF 28 - Secretary → ME
21
WESTRIDGE PROPERTY HOLDINGS LIMITED
15873002 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE