1
ALUM BAY MANAGEMENT COMPANY LIMITED
05210909 Alum Bay House, Alum Bay Old Road, Totland Bay, England
Active Corporate (17 parents)
Officer
2004-08-20 ~ 2025-06-13
IIF 28 - Director → ME
2004-08-20 ~ 2011-09-01
IIF 68 - Secretary → ME
2
ASH LANE MANAGEMENT COMPANY (I.W) LIMITED
13147500 Granary Court, 128 Pyle Street, Newport, Isle Of Wight
Active Corporate (8 parents)
Officer
2021-01-20 ~ 2023-06-30
IIF 52 - Director → ME
3
ASHCOMBE COURT MANAGEMENT COMPANY LIMITED
03955729 128 Pyle Street Pyle Street, Newport, England
Active Corporate (8 parents)
Officer
2000-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now
HOWPER 850 LIMITED
- 2020-04-07
10862176 05004054, 04739541, 03031118Warning 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) 128 Pyle Street, Newport, England
Active Corporate (8 parents)
Officer
2018-07-23 ~ 2019-12-20
IIF 54 - Director → ME
5
C. S. TRANSPORT CONSULTANCY LIMITED
14423407 First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, England
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Unit 2 Branstone Business Park, Stockmans Close, Branstone, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
East Quay, Kite Hill, Wootton, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2006-08-02 ~ dissolved
IIF 61 - LLP Designated Member → ME
9
CINNAMON COURT MANAGEMENT COMPANY (IW) LIMITED
06197694 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (3 parents)
Officer
2007-04-02 ~ 2026-04-14
IIF 19 - Director → ME
10
CONSTRUCTION CONCEPTS LIMITED
- now 04598160 9 St. Johns Place, Newport, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2002-11-22 ~ 2006-04-21
IIF 23 - Director → ME
2002-11-22 ~ 2006-04-21
IIF 64 - Secretary → ME
11
The Lodge, Oak Lawn Woodside Road, Wootton Bridge, Ryde, Isle Of Wight
Active Corporate (6 parents)
Officer
2010-07-20 ~ 2016-05-13
IIF 50 - Director → ME
12
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-20 ~ now
IIF 46 - Director → ME
13
FRESH VISION PROPERTIES LIMITED
06553157 138 High Street, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 32 - Director → ME
14
9 St. Johns Place, Newport
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2024-11-26
IIF 47 - Director → ME
15
Wellow Alpaca Stud, Main Road, Wellow, Isle Of Wight, England
Active Corporate (6 parents)
Officer
2000-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Estate Office Beatrice Avenue, Church Mews, East Cowes, Isle Of Wight, England
Active Corporate (15 parents)
Officer
2014-07-11 ~ 2017-11-07
IIF 27 - Director → ME
17
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-12-20
IIF 55 - Director → ME
18
Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2014-06-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
19
ISLE OF WIGHT CHAMBER OF COMMERCE
01150487 Unit S1, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (144 parents, 1 offspring)
Officer
2016-10-14 ~ 2022-10-07
IIF 57 - Director → ME
2009-10-09 ~ 2015-10-16
IIF 58 - Director → ME
20
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2012-01-03
IIF 48 - Director → ME
21
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ dissolved
IIF 53 - Director → ME
22
OLIVETINA PROPERTY LIMITED
- now 06412912 Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (5 parents)
Officer
1999-05-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Beeston Place, Belgravia, London
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2008-01-23
IIF 45 - Director → ME
25
PLANNING & DEVELOPMENT HUB (IW) LIMITED
09877989 Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2015-11-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
1 Hooke Close, Freshwater, England
Active Corporate (19 parents)
Officer
2003-08-01 ~ 2008-10-01
IIF 26 - Director → ME
2003-08-01 ~ 2008-10-01
IIF 66 - Secretary → ME
27
RAINBOW PROPERTIES (NORTHERN) LIMITED
01815652 Unit S2 Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-04-11) ~ now
IIF 44 - Director → ME
~ now
IIF 67 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
RAINEY PETRIE ARCHITECTURE LIMITED
06620376 East Quay, Kite Hill, Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
East Quay, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2001-06-22 ~ dissolved
IIF 25 - Director → ME
2001-06-22 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-01-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
31
S & N RESIDENTS ASSOCIATION LIMITED
02384068 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (13 parents)
Officer
~ 1994-10-07
IIF 59 - Director → ME
~ 1994-10-07
IIF 69 - Secretary → ME
32
East Quay, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
1996-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
East Quay, Kite Hill, Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ dissolved
IIF 62 - LLP Designated Member → ME
34
Po360eq, Unit 2 Unit 2 Branstone Business Park, Stockmans Close, Branstone, England
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 38 - Director → ME
35
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 33 - Director → ME
36
SPENCER PARK (IOW) LIMITED
- now 07758070 East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2011-09-07 ~ now
IIF 39 - Director → ME
37
SPENCER PARK MANAGEMENT COMPANY (IW) LIMITED
13206674 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE 122 MANAGEMENT COMPANY LIMITED
02662256 4 The Ruskins, Kings Road, Bembridge, Isle Of Wight, England
Active Corporate (16 parents)
Officer
(before 1991-11-12) ~ 1994-11-01
IIF 60 - Director → ME
1991-11-12 ~ 1994-11-01
IIF 63 - Secretary → ME
39
THE CONSTRUCTION AND PROPERTY PARTNERSHIP LTD.
11691638 The Loft @ Granary Court, 128 Pyle Street, Newport, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 29 - Director → ME
40
Unit 52, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 56 - Director → ME
2018-10-12 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
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
41
East Quay Kite Hill, Wootton Bridge, Ryde, Isle Of Wight, England
Active Corporate (5 parents)
Officer
2022-12-22 ~ now
IIF 20 - Director → ME
42
WIGHT GATEWAY HOLDINGS LIMITED
- 2021-05-25
11625196RP621 LIMITED
- 2020-06-09
11625196 11624901, 04212824, 03736486Warning 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) Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-08-09
IIF 30 - Director → ME
Person with significant control
2019-12-09 ~ 2022-08-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WIGHT NEW HOME AND LAND LIMITED
11091198 East Quay Kite Hill, Wootton Bridge, Ryde, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE