1
Pine Tops Hunts Road, St. Lawrence, Ventnor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
PINE TOPS ST LAWRENCE LIMITED
- 2014-05-09
08958453 Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 19 - Director → ME
3
ALVERSTONE CONSTRUCTION LIMITED
06509821 Welscroft School Road, Godshill, Ventnor, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2009-01-31
IIF 22 - Secretary → ME
4
ANGLO-IRISH FAMILY RESEARCH SERVICES LIMITED
- now 03585452HUMPHREY POYNTZ LTD
- 2011-12-28
03585452WARD & CO (MANAGEMENT SERVICES) LIMITED
- 2010-06-09
03585452 Pine Tops, Hunts Road, St Lawrence Ventnor, Isle Of Wight
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1998-10-14 ~ 2015-03-30
IIF 2 - Director → ME
1998-08-18 ~ 1998-10-14
IIF 28 - Secretary → ME
5
ASHMARK LIMITED - now
TIMBERCREST LIMITED
- 1996-11-22
03243271 4 Comfrey Close, Horndean, Hampshire
Dissolved Corporate (5 parents)
Officer
1996-11-11 ~ 2001-07-31
IIF 23 - Secretary → ME
6
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ 2012-11-30
IIF 16 - Director → ME
2012-07-19 ~ 2012-11-08
IIF 49 - Secretary → ME
2007-02-24 ~ 2009-01-31
IIF 41 - Secretary → ME
7
Flat 17 Chacksfield Court, 29 Craneswater Park, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ 2008-09-30
IIF 33 - Secretary → ME
8
58-60 Regent Street, Shanklin, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2018-01-01
IIF 52 - Secretary → ME
9
Matthews Barns Newport Road, Calbourne, Newport, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2017-07-31
IIF 44 - Secretary → ME
2017-12-08 ~ 2018-01-01
IIF 51 - Secretary → ME
10
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2008-07-31
IIF 10 - Director → ME
2007-04-20 ~ 2008-07-31
IIF 21 - Secretary → ME
2016-07-05 ~ 2016-10-14
IIF 47 - Secretary → ME
11
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2001-07-10 ~ 2003-08-20
IIF 43 - Secretary → ME
12
COOKS CASTLE STABLES & CATTERY LTD
09501189 Cooks Castle Stables & Cattery Ltd St. Johns Road, Wroxall, Ventnor, England
Active Corporate (3 parents)
Officer
2015-03-20 ~ 2016-05-11
IIF 50 - Secretary → ME
2017-04-01 ~ 2018-05-18
IIF 45 - Secretary → ME
13
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2015-03-30
IIF 13 - Director → ME
2006-03-23 ~ 2006-03-24
IIF 25 - Secretary → ME
14
Pine Tops, Hunts Road, St Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ 2008-04-01
IIF 24 - Secretary → ME
15
TERENCE WARD ACCOUNTANTS LIMITED
- 2016-01-21
07157732GILBERT ADESTON LIMITED
- 2012-12-05
07157732THE REAL ISLAND FOOD COMPANY LIMITED
- 2011-05-05
07157732 Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2016-02-21
IIF 18 - Director → ME
16
2 Inglewood Park, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2007-06-27 ~ 2009-03-31
IIF 30 - Secretary → ME
17
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2009-01-31
IIF 35 - Secretary → ME
18
Pine Tops, Hunts Road, St Lawrence, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 8 - Director → ME
19
12 Bannock Road, Whitwell, Ventnor, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2015-02-25
IIF 15 - Director → ME
20
WIGHT WIDE LIMITED - 2006-01-05
MADDEFORD LIMITED - 1999-04-21
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-05-01 ~ 2009-01-31
IIF 42 - Secretary → ME
21
C6 Endeavour Business Park, Penner Road, Havant, Hampshire, England
Active Corporate (3 parents)
Officer
2007-02-01 ~ 2008-10-31
IIF 29 - Secretary → ME
22
NITON UNDERCLIFF GARAGE LIMITED
04999092 Niton Undercliff Garage Ventnor Road, Niton Undercliff, Ventnor, Isle Of Wight
Active Corporate (7 parents)
Officer
2003-12-18 ~ 2005-03-31
IIF 40 - Secretary → ME
23
39 High Street, Shanklin, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2007-01-29 ~ 2009-01-31
IIF 26 - Secretary → ME
24
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ 2016-05-11
IIF 48 - Secretary → ME
25
RALPH BASSETT LIMITED - now
Pine Tops, Hunts Road, Ventnor, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ 2011-03-31
IIF 11 - Director → ME
26
8 Gunville Road, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Officer
2009-09-18 ~ 2011-10-31
IIF 46 - Secretary → ME
27
R G WHITE GROUNDWORKS CONTRACTOR LIMITED
- 2014-07-15
09129919 Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 14 - Director → ME
28
SIMON'S JOINERY & TIMBER LTD
- now 06220226 Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-11 ~ 2010-05-28
IIF 6 - Director → ME
2008-02-01 ~ 2008-04-01
IIF 7 - Director → ME
29
SOUMAC ELECTRONICS LIMITED
- now 03094573SOUMAC ELECTRONIC SERVICES LIMITED
- 1996-09-20
03094573SOUMAC SERVICES LIMITED
- 1995-09-26
03094573 Unit 1 Victorytrading Estate, Kiln Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-08-23 ~ 2001-09-03
IIF 31 - Secretary → ME
30
SOUTH WIGHT MANAGEMENT SERVICES LTD
- now 07304660H MILLS LIMITED - 2012-04-03
Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2013-03-06
IIF 17 - Director → ME
31
Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2008-10-31
IIF 27 - Secretary → ME
32
TESTIT SOFTWARE ASSURANCE LIMITED
- now 04509039TESTIT.ORG LIMITED
- 2003-03-07
04509039 Switch Accounting Enterprise House, Ocean Way, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ 2015-07-31
IIF 4 - Director → ME
2002-08-12 ~ 2009-03-31
IIF 37 - Secretary → ME
33
Portsmouth Technopole, Kingston Crescent, Portsmouth, England
Active Corporate (3 parents)
Officer
2006-03-24 ~ 2008-05-01
IIF 34 - Secretary → ME
34
THE DOVETAIL TRAILER COMPANY LIMITED
- now 02564099B.C.S. (40) LIMITED - 1991-01-21
7 Cooks Lane, Southbourne, Emsworth, Hampshire
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ 1993-05-31
IIF 36 - Secretary → ME
35
THE EXPRESS GEARBOX COMPANY LIMITED
- now 02699824SHERIOL THIRTY - ONE LIMITED
- 1992-07-10
02699824 Chariot Accountants Ltd 41-42 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Officer
1992-06-11 ~ 1995-06-30
IIF 3 - Director → ME
1992-06-11 ~ 1995-07-01
IIF 38 - Secretary → ME
36
TYLER ROBERTS (IOW) LIMITED
- now 05569104 2 Valley Farm Cottages, Rew Lane, Ventnor, Isle Of Wight
Active Corporate (6 parents)
Officer
2008-08-31 ~ 2010-04-12
IIF 9 - Director → ME
37
WIGHT CARPENTRY & JOINERY LIMITED
- 2008-11-19
06475166 Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2008-11-21
IIF 5 - Director → ME
2015-02-28 ~ 2015-03-30
IIF 12 - Director → ME
38
WIGHT MANAGEMENT LIMITED - now
WEBB & JENKINS LIMITED - 2010-10-12
WEBB & SON LIMITED
- 2007-05-23
03770544 Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2007-04-30
IIF 39 - Secretary → ME
39
YATES IOW BREWERY LIMITED
- now 05412307YATES DISTRIBUTION LIMITED - 2006-01-05
Unit 4 Langbridge Business Centre, Newchurch, Sandown, Isle Of Wight
Active Corporate (3 parents)
Officer
2006-11-08 ~ 2008-05-01
IIF 32 - Secretary → ME