1
St Anthonys Convent, Beatrice Avenue, Shanklin, Iow, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
COMPLETE CONSTRUCTION SOUTHERN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2016-04-06
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ 2009-09-09
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-08-11 during the appointment or period of control
HALLIDAY PROPERTY LIMITED
- 2017-01-13
06976846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21 during the appointment or period of control
WG COMMERCIAL 1 LIMITED
- 2009-08-11
06976846 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 13 - 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 14 - Director → ME
5
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 28 - 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 22 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED
- now 05822172RP 336 LIMITED
- 2007-01-17
05822172 06937023, 05641940, 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
J AND D DEVELOPMENTS (IW) LIMITED
- now 05306269VECTIS 272 LIMITED
- 2005-01-17
05306269 13920060, 05306344, 06486173Warning 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) 41 St James Street, Newport, Isle Of Wight, Hants
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ dissolved
IIF 5 - Director → ME
10
J J L CONSTRUCTION (I.W.) LIMITED
04257945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2013-12-26
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2010-02-01
IIF 15 - Director → ME
11
44 Carisbrooke High Street, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 3 - Secretary → ME
12
44 Carisbrooke High Street, Newport, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 1 - Secretary → ME
13
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
St Anthonys Convent, Beatrice Avenue, Shanklin, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 30 - Has significant influence or control → OE
16
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (2 parents)
Officer
2020-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (3 parents)
Officer
2018-04-11 ~ 2022-03-09
IIF 17 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
St Anthony's Convent, Beatrice Avenue, Shanklin, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
44 Carisbrooke High Street, Newport, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2008-04-08 ~ dissolved
IIF 2 - Secretary → ME