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 12 - Director → ME
2004-08-20 ~ 2011-09-01
IIF 58 - Secretary → ME
2
ASH LANE MANAGEMENT COMPANY (I.W) LIMITED
13147500 Granary Court, 128 Pyle Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2023-06-30
IIF 34 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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% → OE
4
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now
HOWPER 850 LIMITED
- 2020-04-07
10862176 128 Pyle Street, Newport, England
Active Corporate (8 parents)
Officer
2018-07-23 ~ 2019-12-20
IIF 36 - 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 18 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Unit 2 Branstone Business Park, Stockmans Close, Branstone, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 1 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
CINNAMON COURT MANAGEMENT COMPANY (IW) LIMITED
06197694 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (3 parents)
Officer
2007-04-02 ~ now
IIF 3 - Director → ME
9
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 7 - Director → ME
2002-11-22 ~ 2006-04-21
IIF 54 - Secretary → ME
10
The Lodge, Oak Lawn Woodside Road, Wootton Bridge, Ryde, Isle Of Wight
Active Corporate (6 parents)
Officer
2010-07-20 ~ 2016-05-13
IIF 32 - Director → ME
11
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-20 ~ now
IIF 28 - Director → ME
12
FRESH VISION PROPERTIES LIMITED
06553157 138 High Street, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 16 - Director → ME
13
9 St. Johns Place, Newport
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2024-11-26
IIF 29 - Director → ME
14
Wellow Alpaca Stud, Main Road, Wellow, Isle Of Wight, England
Active Corporate (6 parents)
Officer
2000-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 11 - Director → ME
16
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-12-20
IIF 37 - Director → ME
17
Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2014-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
18
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
2009-10-09 ~ 2015-10-16
IIF 40 - Director → ME
2016-10-14 ~ 2022-10-07
IIF 39 - Director → ME
19
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2012-01-03
IIF 30 - Director → ME
20
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ dissolved
IIF 35 - Director → ME
21
OLIVETINA PROPERTY LIMITED
- now 06412912CHRISTOPHER SCOTT LIMITED
- 2008-09-04
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 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Unit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (5 parents)
Officer
1999-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
1 Hooke Close, Freshwater, England
Active Corporate (19 parents)
Officer
2003-08-01 ~ 2008-10-01
IIF 10 - Director → ME
2003-08-01 ~ 2008-10-01
IIF 56 - Secretary → ME
25
RAINBOW PROPERTIES (NORTHERN) LIMITED
01815652 Unit S2 Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
~ now
IIF 57 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
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 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
East Quay, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2001-06-22 ~ dissolved
IIF 9 - Director → ME
2001-06-22 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 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
29
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 50 - Director → ME
~ 1994-10-07
IIF 65 - Secretary → ME
30
East Quay, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
1996-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
Po360eq, Unit 2 Unit 2 Branstone Business Park, Stockmans Close, Branstone, England
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 21 - Director → ME
32
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-03-04 ~ dissolved
IIF 17 - Director → ME
33
SPENCER PARK (IOW) LIMITED
- now 07758070WIGHT GATEWAY LIMITED
- 2020-05-19
07758070 East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2011-09-07 ~ now
IIF 22 - Director → ME
34
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 6 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE 122 MANAGEMENT COMPANY LIMITED
02662256 4 The Ruskins, Kings Road, Bembridge, Isle Of Wight, England
Active Corporate (16 parents)
Officer
~ 1994-11-01
IIF 51 - Director → ME
1991-11-12 ~ 1994-11-01
IIF 53 - Secretary → ME
36
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 13 - Director → ME
37
Unit 52, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 38 - Director → ME
2018-10-12 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
East Quay Kite Hill, Wootton Bridge, Ryde, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2022-12-22 ~ now
IIF 4 - Director → ME
39
WIGHT GATEWAY HOLDINGS LIMITED
- 2021-05-25
11625196 Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-08-09
IIF 14 - Director → ME
Person with significant control
2019-12-09 ~ 2022-08-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
40
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 15 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE