1
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2006-07-25 ~ 2019-04-25
IIF 5 - Director → ME
2
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 12 - Director → ME
3
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 13 - Director → ME
4
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ 2019-04-25
IIF 15 - Director → ME
5
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-11-13 ~ 2007-02-02
IIF 17 - Director → ME
6
308 Ewell Road, Surbiton, England
Active Corporate (7 parents)
Officer
2000-08-16 ~ 2019-04-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ 2019-04-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
PONDWELL (ISLE OF WIGHT) LIMITED
06548830 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-29 ~ 2009-09-30
IIF 9 - Director → ME
2014-09-30 ~ 2019-04-25
IIF 19 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2009-09-30
IIF 11 - Director → ME
2008-02-13 ~ 2009-09-30
IIF 23 - Secretary → ME
10
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 02856673, 04931025, 10550749Warning 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) C/o Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-08) ~ 1993-10-23
IIF 10 - Director → ME
(before 1993-08-07) ~ 1993-10-29
IIF 6 - Director → ME
11
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-03-29 ~ 2009-09-30
IIF 8 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 21 - Secretary → ME
12
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-04-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (8 parents)
Officer
2006-04-25 ~ 2006-07-25
IIF 7 - Director → ME
14
Lynn Pitt Transfer Station, Briddlesford Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
1994-10-07 ~ 2000-11-13
IIF 16 - Director → ME