1
3 Carter Road, Shanklin, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 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
2
10 Gregory Avenue, Ryde, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
10 Gregory Avenue, Ryde, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
7
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-11-30
Officer
2018-11-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
3 Carter Road, Shanklin, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2018-12-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2018-11-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
3 Carter Road, Shanklin, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-20 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-04-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
3 Carter Road, Shanklin, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
3 Carter Road, Shanklin, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2012-06-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
21
3 Carter Road, Shanklin, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2022-07-02 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
10 Gregory Avenue, Ryde, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
3 Carter Road, Shanklin, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-07-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE