1
St Anthonys Convent, Beatrice Avenue, Shanklin, Iow, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
COMPLETE CONSTRUCTION SOUTHERN LIMITED - now
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2009-09-09
IIF 26 - Director → ME
3
HALLIDAY PROPERTY LIMITED
- 2017-01-13
06976846WG COMMERCIAL 1 LIMITED
- 2009-08-11
06976846 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 23 - Director → ME
4
GRAND MAYNE (DURAS) LIMITED - now
GRANDE MAYNE (DURAS) LIMITED
- 2014-10-23
08785614 Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-21 ~ 2014-09-29
IIF 24 - Director → ME
5
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEARTWOOD DEVELOPMENTS (I.O.W.) LTD
09775019 St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
8
HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED
- now 05822172RP 336 LIMITED
- 2007-01-17
05822172 06344175, 05822178, 03996819Warning 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) St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
J J L CONSTRUCTION (I.W.) LIMITED
04257945 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2010-02-01
IIF 25 - Director → ME
10
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
St Anthonys Convent, Beatrice Avenue, Shanklin, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 1 - Has significant influence or control → OE
13
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (2 parents)
Officer
2020-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
30 Chatfield Lodge, Newport, Isle Of Wight
Active Corporate (3 parents)
Officer
2018-04-11 ~ 2022-03-09
IIF 27 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
St Anthony's Convent, Beatrice Avenue, Shanklin, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE