1
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2006-07-25 ~ 2019-04-25
IIF 3 - Director → ME
2
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 10 - Director → ME
3
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 11 - Director → ME
4
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ 2019-04-25
IIF 13 - Director → ME
5
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-11-13 ~ 2007-02-02
IIF 15 - Director → ME
6
308 Ewell Road, Surbiton, England
Active Corporate (7 parents)
Officer
2000-08-16 ~ 2019-04-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ 2019-04-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 ~ 2019-04-25
IIF 17 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 7 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2009-09-30
IIF 9 - Director → ME
2008-02-13 ~ 2009-09-30
IIF 25 - Secretary → ME
10
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 02856673, 06531508, 02818394Warning 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 1991-05-08) ~ 1993-10-23
IIF 8 - Director → ME
(before 1993-08-07) ~ 1993-10-29
IIF 4 - Director → ME
11
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-29 ~ 2009-09-30
IIF 6 - Director → ME
2008-03-29 ~ 2009-09-30
IIF 23 - Secretary → ME
12
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-04-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (8 parents)
Officer
2006-04-25 ~ 2006-07-25
IIF 5 - Director → ME
14
WESTRIDGE INVESTMENTS LIMITED
- now 02825487STONEHAM CONSTRUCTION INVESTMENTS LIMITED
- 1993-08-17
02825487STONEHAM INVESTMENTS LIMITED
- 1993-06-21
02825487 Rogers Evans, 20 Brunswick Place, Southampton, Hants
Dissolved Corporate (7 parents)
Officer
1993-06-09 ~ 2000-11-13
IIF 2 - Director → ME
15
Lynn Pitt Transfer Station, Briddlesford Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
1994-10-07 ~ 2000-11-13
IIF 14 - Director → ME
16
WESTRIDGE PROPERTY DEVELOPMENTS LIMITED
02823584 20 Brunswick Place, Southampton
Dissolved Corporate (7 parents)
Officer
1993-06-03 ~ dissolved
IIF 1 - Director → ME