1
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-08-24 ~ now
IIF 8 - Director → ME
3
BRADING WAX WORKS LIMITED
- 2007-01-17
04376946 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 31 - Director → ME
4
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 28 - Director → ME
5
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 29 - Director → ME
6
Peter Hall Limited, 2 Venture Road Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 27 - Director → ME
2005-02-01 ~ 2006-07-25
IIF 25 - Director → ME
7
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 13 - Director → ME
8
EXCEPTIONAL PROPERTY CONSULTANCY LIMITED
06961642 2 Albert Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 23 - Director → ME
9
49 Whitehall, London
Dissolved Corporate (8 parents)
Officer
1994-04-15 ~ 1996-07-02
IIF 19 - Director → ME
10
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 24 - Director → ME
1994-08-08 ~ 2000-11-13
IIF 32 - Director → ME
11
NORMANS LANDING MANAGEMENT COMPANY LIMITED
11702423 22 Buttercup Close, Paddock Wood, Tonbridge, England
Active Corporate (13 parents)
Officer
2018-11-28 ~ 2019-02-12
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ 2019-01-22
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
PONDWELL (ISLE OF WIGHT) LIMITED
06548830 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 7 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 21 - Director → ME
2014-09-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2009-09-30
IIF 26 - Director → ME
15
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 02856673, 04931025, 10550749Warning 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) C/o Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
(before 1993-08-07) ~ 1993-10-29
IIF 18 - Director → ME
(before 1991-05-08) ~ 1993-10-29
IIF 20 - Director → ME
16
Broadway House, The Broadway, Totland Bay, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2021-02-22
IIF 12 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
THE ISLE OF WIGHT CHARITABLE TRUST
02676324 Hampshire And Isle Of Wight Community Foundation, Sun Alliance House Wote Street, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1992-02-26 ~ 2004-11-21
IIF 33 - Director → ME
18
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-03-29 ~ 2009-09-30
IIF 22 - Director → ME
19
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lynn Pitt Transfer Station, Briddlesford Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
1994-10-07 ~ 2007-05-31
IIF 30 - Director → ME
2008-07-01 ~ 2011-11-29
IIF 17 - Director → ME
1994-10-07 ~ 2000-11-13
IIF 34 - Secretary → ME
21
WESTRIDGE PROPERTY HOLDINGS LIMITED
15873002 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE