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 59 - 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 35 - 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 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
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 37 - 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 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 20 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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
East Quay, Kite Hill, Wootton, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2006-08-02 ~ dissolved
IIF 60 - 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 3 - 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 7 - Director → ME
2002-11-22 ~ 2006-04-21
IIF 55 - 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 33 - 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 29 - 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 16 - Director → ME
14
9 St. Johns Place, Newport
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2024-11-26
IIF 30 - Director → ME
15
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 67 - 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 11 - Director → ME
17
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-12-20
IIF 38 - 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 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 40 - Director → ME
2009-10-09 ~ 2015-10-16
IIF 41 - 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 31 - Director → ME
21
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ dissolved
IIF 36 - 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 25 - 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
23
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 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 28 - 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 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 10 - Director → ME
2003-08-01 ~ 2008-10-01
IIF 57 - 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 27 - Director → ME
~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ 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
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 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 9 - Director → ME
2001-06-22 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
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
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-22 during the appointment or period of control
Due to be dissolved on 2024-05-20 during the appointment or period of control
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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% → 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 51 - Director → ME
~ 1994-10-07
IIF 68 - Secretary → ME
32
East Quay, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
1996-02-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 61 - 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 21 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 17 - 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 22 - 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 6 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 50 - 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 52 - Director → ME
1991-11-12 ~ 1994-11-01
IIF 54 - 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 13 - 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 39 - Director → ME
2018-10-12 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 4 - 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 14 - Director → ME
Person with significant control
2019-12-09 ~ 2022-08-09
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 15 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE