1
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-04-13 ~ dissolved
IIF 19 - Director → ME
2011-12-01 ~ dissolved
IIF 30 - Secretary → ME
2
CATTON HOLDINGS (ISLE OF WIGHT) LIMITED
06611999 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-05 ~ now
IIF 14 - Director → ME
2011-12-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
CATTON PROPERTIES (ISLE OF WIGHT) LIMITED
- now 06014416SLC MANAGEMENT LIMITED
- 2022-05-30
06014416 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2006-11-30 ~ now
IIF 13 - Director → ME
2011-12-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 20 - Director → ME
2011-12-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
CREEK GARDENS MANAGEMENT LIMITED
05279072 John Rowell Estate Management, The Estate Office, Church Mews, Whippingham, Isle Of Wight
Active Corporate (24 parents)
Officer
2004-11-05 ~ 2008-12-31
IIF 28 - Director → ME
6
ISLE OF WIGHT HOLIDAY HOMES LIMITED
11757584 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
PONDWELL (ISLE OF WIGHT) LIMITED
06548830 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-30 ~ 2014-09-30
IIF 27 - Director → ME
2011-12-01 ~ 2014-09-30
IIF 39 - Secretary → ME
8
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2009-09-30 ~ now
IIF 15 - Director → ME
2011-12-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
SALTERNS MAINTENANCE LIMITED
- now 07004057SEAVIEW DEVELOPMENTS (ISLE OF WIGHT) LIMITED
- 2022-04-04
07004057 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-08-28 ~ now
IIF 16 - Director → ME
2011-12-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
SALTERNS MANAGEMENT COMPANY LIMITED
07033484 30 Chatfield Lodge, Newport, England
Active Corporate (13 parents)
Officer
2009-09-29 ~ 2018-01-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-09-24 ~ now
IIF 17 - Director → ME
2011-12-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
SEAVIEW SELF CATERING HOLIDAYS LIMITED
07896440 Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-09-14 ~ dissolved
IIF 25 - Director → ME
2011-12-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 24 - Director → ME
2011-12-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (6 parents)
Officer
2009-12-17 ~ 2016-01-19
IIF 21 - Director → ME
16
SUMMERPEAK LIMITED
- 2004-02-16
04942920 Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ dissolved
IIF 26 - Director → ME
2011-12-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE