1
Scotland Farm West Street, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Crosby Cottage, Lower Green Road, St Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 24 - Director → ME
3
Scotland Farm West Street, Godhill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2016-12-22
IIF 10 - Director → ME
Person with significant control
2016-09-21 ~ 2017-01-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
COMPANY FORMATIONS AND SERVICES LTD
10116246 Scotland Farm, West Street, Godhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 1 - Director → ME
7
Scotland Farm West Street, Godhill, Ventnor, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Plaish Farm Plaish Lane, Plaish Farm, Newport, Iw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ dissolved
IIF 40 - Director → ME
9
Scotland Farm West St, Godshill, Ventnor, Iw
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 20 - Director → ME
10
Park Farm, Bullen Road, Ryde, Iw
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 39 - Director → ME
11
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 13 - Director → ME
12
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 6 - Director → ME
13
POOLTRONIX UK LIMITED - 2006-05-11
POOLTRONIX HOLDINGS LIMITED - 2006-01-18
POOLTRONIX UK LIMITED - 2005-07-07
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 41 - Director → ME
14
Scotland Farm West Stt, Godshill, Ventnor, I W
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 21 - Director → ME
15
Scotland Farm West St, Godshill, Ventnor, Iw
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 4 - Director → ME
16
ISLAND SPIRITS DISTILLERY LTD
- now 13642300EVER DISTILLERY LTD
- 2024-04-11
13642300 Scotland Farm, West Street, Ventnor, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
17
Scotland Farm, West Street, Godshill, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 7 - Director → ME
18
Scotland Farm, West Street, Ventnor, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Scotland Farm West Street, Godshill, Ventnor, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 23 - Director → ME
20
NICE IDEAS COMPANY (LONDON) LIMITED
07710991 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2012-04-03
IIF 25 - Director → ME
21
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 8 - Director → ME
2020-11-24 ~ 2020-12-01
IIF 9 - Director → ME
2017-08-25 ~ 2020-11-24
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2017-08-25 ~ 2020-11-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
Scotland Farm, West Street, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Scotland Farm, West Street, Godshill, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
ISARA YACHTS (UK) LIMITED
- 2013-06-24
06559138 Cross Cottage Lower Green Road, St Helens, Ryde, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 22 - Director → ME
25
Scotland Farm, West Street, Ventnor, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
WIGHT COLLECTION LTD
- 2023-05-16
14687929 Scotland Farm, West Street, Godhill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
27
Scotland Farm West Street, Godshill, Ventnor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 14 - Director → ME