1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 4 - Director → ME
2025-06-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-06-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
2025-05-30 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
28 East Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 39 - Director → ME
4
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2017-06-30
IIF 32 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-27
IIF 74 - Ownership of shares – 75% or more → OE
5
4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2017-06-30
IIF 30 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-30
IIF 75 - Ownership of shares – 75% or more → OE
6
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2017-06-30
IIF 29 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-30
IIF 73 - Ownership of shares – 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
2025-06-24 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2017-06-30
IIF 35 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-30
IIF 80 - Ownership of shares – 75% or more → OE
9
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Voluntary Arrangement Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ 2017-06-30
IIF 31 - Director → ME
Person with significant control
2016-12-16 ~ 2017-06-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2017-06-30
IIF 21 - Director → ME
Person with significant control
2016-10-04 ~ 2017-06-30
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
12
ISLAND MEDIA LIMITED
- 2002-05-08
03519259 17 St. Thomas Square, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-27 ~ dissolved
IIF 14 - Director → ME
1998-02-27 ~ 1999-02-26
IIF 62 - Secretary → ME
13
INTELLIGENT CORPORATE MARKETING LIMITED
07035381 18 St. Thomas Square, Newport, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 17 - Director → ME
14
Fieldhouse The Old Slaughterhouse, Ashey Road, Ryde, England
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
15
4a Bridge House, East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
LA PETITE MAISON BRIGHTON LIMITED
10195374 4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
17
Unit 9 College Close, Sandown, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2013-09-01
IIF 42 - Director → ME
18
Fieldhouse, Old Slaughter House, Ashey Road, Ryde, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
19
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
2023-11-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
MJB HOLDINGS (SOUTH) LIMITED
- now 13829114BENWELL AND WILKES CONSULTANCY LTD
- 2025-01-10
13829114 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
2025-05-30 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
Unit 9 East Yar Road, Sandown, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 24 - Director → ME
25
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
2025-06-09 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-06-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
28 East Street, Brighton, England
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 38 - Director → ME
27
PLOUGH & BARLEYCORN SHANKLIN LIMITED
07875035 28 East Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 37 - Director → ME
28
Field House, The Old Slaugher House Green Lane, Ashey, Ryde, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
29
Bridge House, Coppins Bridge, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 13 - Director → ME
30
28 East Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 41 - Director → ME
31
Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 36 - Director → ME
32
Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 43 - Director → ME
33
Unit 9 East Yar Industrial Estate, East Yar Road, Sandown, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-01-29
IIF 45 - Director → ME
34
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2016-05-21 ~ 2017-06-30
IIF 27 - Director → ME
Person with significant control
2016-05-21 ~ 2017-06-30
IIF 79 - Ownership of shares – 75% or more → OE
35
THE OLD SCHOOLHOUSE IOW LIMITED
10195521 Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
36
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
2025-05-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-05-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
28 East Street, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 16 - Director → ME
38
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-06-30
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-29
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
39
Bridge House, Coppins Bridge, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 18 - Director → ME
40
THE VILLAGE INN BEMBRIDGE LIMITED
07738542 Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2013-09-01
IIF 44 - Director → ME
41
28 East Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 40 - Director → ME
42
Field House, The Old Slaugher House, Ashey Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2017-06-29
IIF 28 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-30
IIF 72 - Ownership of shares – 75% or more → OE
43
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 5 - Director → ME
2025-05-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
44
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 3 - Director → ME
2025-06-09 ~ now
IIF 69 - Secretary → ME
Person with significant control
2025-06-09 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
45
Unit 9 East Yar Road, Sandown, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME