1
ALLEGRI & CO (NOMINEES) LTD.
- now 04924057BOWCOMBE GARAGE SERVICES LIMITED
- 2004-11-04
04924057 16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2003-10-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
16c Sandown Road, Lake, Isle Of Wight
Active Corporate (3 parents, 7 offsprings)
Officer
2011-11-01 ~ 2022-05-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
3
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
4
ALLEGRI SECRETARIAL SERVICES LIMITED
04345486 16c Sandown Road, Lake, Isle Of Wight
Dissolved Corporate (3 parents, 57 offsprings)
Officer
2001-12-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Castle Hill, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
1998-03-25 ~ 1999-04-08
IIF 35 - Director → ME
6
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ 2002-11-13
IIF 3 - Director → ME
7
APEX DRYWALL & CEILINGS LIMITED
04923676 16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2003-10-07 ~ 2003-10-14
IIF 1 - Director → ME
8
C/o Goodyears, 53 Regent Street, Shanklin, England
Active Corporate (4 parents)
Officer
2000-09-12 ~ 2000-09-14
IIF 33 - Director → ME
9
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
1998-11-10 ~ 1998-12-02
IIF 30 - Director → ME
1998-11-10 ~ 2004-12-17
IIF 47 - Secretary → ME
10
40 Station Road, Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2001-12-10 ~ 2001-12-15
IIF 28 - Director → ME
11
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2002-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
16c Sandown Road, Sandown, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
Jude's Accountancy Services, Olive Cottage Carpenters Road, St. Helens, Ryde, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2001-11-06 ~ 2001-11-07
IIF 42 - Director → ME
14
CERAMIC TRANSFORMATIONS LIMITED
- now 04648057 16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2003-01-27 ~ 2003-10-21
IIF 6 - Director → ME
15
16c Sandown Road, Lake, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2000-03-21
IIF 4 - Director → ME
16
CRESCENT COURT (SHANKLIN) LIMITED
- now 02044190RP 44 PROPERTY MANAGEMENT COMPANY LIMITED - 1986-09-02
Allegri And Co Accountants, 16c Sandown Road, Lake, Isle Of Wight
Active Corporate (32 parents)
Officer
1998-01-22 ~ 2020-08-18
IIF 49 - Secretary → ME
17
16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ 2003-10-22
IIF 18 - Director → ME
18
E. & F. PROPERTIES (ISLE OF WIGHT) LIMITED
03967779 16c Sandown Road, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2000-04-07 ~ 2000-08-23
IIF 7 - Director → ME
19
ETHNIC CHOICE LIMITED - now
SWAN SUPPLIES (IW) LIMITED
- 2004-03-19
04820320 Badgers Bend, Madeira Vale, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-03 ~ 2003-07-25
IIF 29 - Director → ME
20
42 Pine View Drive, Gunville, Newport, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2002-04-26 ~ 2002-04-30
IIF 15 - Director → ME
21
FIRE SAFE TRAINING LIMITED - now
FIRE AWARENESS SAFETY TRAINING LIMITED
- 2007-07-20
04116349 16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2000-11-29 ~ 2001-06-12
IIF 20 - Director → ME
22
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (5 parents)
Officer
1998-11-20 ~ 1998-12-02
IIF 48 - Secretary → ME
23
10 Pyle Street, Newport, England
Active Corporate (4 parents)
Officer
2000-12-21 ~ 2000-12-22
IIF 25 - Director → ME
24
5 Spoonbill Close, Rest Bay, Porthcawl, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
1999-10-05 ~ 1999-10-06
IIF 44 - Secretary → ME
25
16c Sandown Road, Sandown, Isle Of Wight
Active Corporate (6 parents)
Officer
2000-06-26 ~ 2000-06-27
IIF 32 - Director → ME
26
Goodyears, 53 Regent Street, Shanklin, England
Active Corporate (4 parents)
Officer
2000-09-12 ~ 2000-09-14
IIF 31 - Director → ME
27
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2002-09-10 ~ 2002-09-23
IIF 21 - Director → ME
28
HILLSLEA COURT MANAGEMENT COMPANY LIMITED
- now 02351985SYSCOMIC LIMITED - 1989-05-31
Griggs Farm Knighton Shute, Newchurch, Sandown, England
Active Corporate (17 parents)
Officer
1996-04-15 ~ 2007-10-11
IIF 45 - Secretary → ME
29
37a Ranelagh Road, Sandown, England
Active Corporate (5 parents)
Officer
2001-09-17 ~ 2001-09-21
IIF 5 - Director → ME
30
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2001-07-02 ~ 2001-07-05
IIF 17 - Director → ME
31
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (8 parents)
Officer
2001-02-14 ~ 2001-02-15
IIF 26 - Director → ME
32
16c Sandown Road, Lake Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2003-10-07 ~ 2003-10-13
IIF 22 - Director → ME
33
16c Sandown Road, Lake Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2003-07-23 ~ 2003-07-29
IIF 27 - Director → ME
34
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (6 parents)
Officer
2001-02-14 ~ 2001-06-12
IIF 24 - Director → ME
35
16c Sandown Road, Lake, Isle Of Wight
Active Corporate (4 parents)
Officer
2001-12-27 ~ 2002-11-28
IIF 14 - Director → ME
36
ORCHARD COURT (SHANKLIN) MANAGEMENT COMPANY LIMITED
02545239 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (12 parents)
Officer
1995-06-15 ~ 1996-10-18
IIF 46 - Secretary → ME
37
PHILLIPS FINE FOODS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-02-21
Date of completion or termination of CVA on 2020-09-10
PHILLIP'S FINE FOODS LIMITED
- 2001-03-14
04170262 16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2001-03-01
IIF 34 - Director → ME
38
PREMIER ISLE OF WIGHT ZOO LIMITED - now
STONE AND WATERSCAPES ISLE OF WIGHT LIMITED
- 2009-12-08
03936004 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2000-02-29 ~ 2002-02-01
IIF 36 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-02-02
C/o, Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2000-04-01
IIF 37 - Director → ME
40
R.G. STRUCTURAL DEVELOPMENTS LIMITED
04274676 16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2001-08-24
IIF 38 - Director → ME
41
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2003-08-10
IIF 39 - Director → ME
42
16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ 2004-02-20
IIF 8 - Director → ME
43
SUMMERLEA COURT (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
02647419 30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (21 parents)
Officer
1993-02-11 ~ 2002-06-05
IIF 50 - Secretary → ME
44
16c Sandown Road, Lake, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ dissolved
IIF 23 - Director → ME
45
VICTORIA COURT (SHANKLIN) MANAGEMENT COMPANY LIMITED
02581101 Allegri & Co, 16c Sandown Road, Lake, Isle Of Wight
Active Corporate (12 parents)
Officer
1995-03-01 ~ 2000-07-16
IIF 43 - Secretary → ME
46
Haven View Farm, Rowborough Lane, Brading, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2003-07-23 ~ 2003-09-19
IIF 40 - Director → ME
47
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (5 parents)
Officer
2002-04-26 ~ 2002-05-02
IIF 19 - Director → ME
48
16c Sandown Road, Lake, Sandown, Isle Of Wight
Active Corporate (4 parents)
Officer
2001-04-25 ~ 2001-04-28
IIF 16 - Director → ME
49
16c Sandown Road, Lake Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ 2003-03-31
IIF 2 - Director → ME