1
33 Union Street, Ryde, Isle Of Wight
Active Corporate (4 parents)
Officer
2023-07-01 ~ 2024-07-01
IIF 25 - Director → ME
2012-08-17 ~ 2023-07-01
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ 2023-07-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
BINSTEAD MANAGEMENT LIMITED
- now 05470462 2 Binstead Hall, Quarr Road, Ryde, England
Active Corporate (4 parents)
Officer
2005-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-11
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 6 - Director → ME
5
36a Church Street, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Connect Centre, Jelliff Lamprey Llp, Kingston Crescent, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 34 - Director → ME
7
6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2021-04-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 5 - Director → ME
9
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 21 - Director → ME
10
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
10 Landport Terrace, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
13
HARIMAZ LIMITED - now
12 Denehurst Gardens, Twickenham, England
Active Corporate (5 parents)
Officer
1997-02-10 ~ 2011-03-11
IIF 38 - Secretary → ME
14
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ dissolved
IIF 8 - Director → ME
2005-04-11 ~ dissolved
IIF 35 - Secretary → ME
15
32-33 Union Street, Ryde, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
ISLE OF WIGHT RESTAURANTS LTD
- now 05369390 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2005-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
366 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2017-06-29 ~ 2019-05-02
IIF 4 - Director → ME
18
NAMMET IOW LIMITED - now
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ 2019-07-01
IIF 7 - Director → ME
19
OLIVIO (NEWPORT) LIMITED
- 2013-02-28
07766277RELISH (TEDDINGTON) LIMITED
- 2013-01-15
07766277 Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 27 - Director → ME
20
OLIVIO (RYDE) LIMITED
- 2013-02-28
08055943 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 32 - Director → ME
21
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 14 - Director → ME
22
36a Church Street, Twickenham, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-01-29
IIF 15 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 13 - Director → ME
24
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
1997-02-10 ~ dissolved
IIF 37 - Director → ME
25
36a Church Street, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 17 - Director → ME
26
MRIGEL HOLDING LTD
- 2012-06-27
07768703 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 9 - Director → ME
27
2 Binstead Hill, Guarr Rd, Gura, Ryde, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ dissolved
IIF 36 - Director → ME
28
RUBY REDS (WINCHESTER) LIMITED
- now 09032817FEED (WINCHESTER) LIMITED
- 2015-01-12
09032817 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 18 - Director → ME
29
FEED HAMSIA LIMITED
- 2015-02-24
09179165 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
FEED PEOPLE LIMITED
- 2015-01-12
09176362 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 20 - Director → ME
31
RUBY REDS RESTAURANT LIMITED
- now 09245671 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-03 ~ dissolved
IIF 23 - Director → ME
32
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 16 - Director → ME
2019-05-02 ~ dissolved
IIF 26 - Director → ME
33
Sentplaza Limited, 2 Binstead Hall Quarr Road, Ryde, Isle Of Wight
Active Corporate (5 parents)
Officer
2008-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (6 parents)
Officer
2011-07-31 ~ dissolved
IIF 10 - Director → ME
35
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 12 - Director → ME