1
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
VECTIS 103 LIMITED - 2003-03-13
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-12-04
IIF 5 - Secretary → ME
2
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (19 parents)
Officer
2015-08-01 ~ 2017-12-04
IIF 4 - Secretary → ME
2010-02-01 ~ 2013-05-01
IIF 6 - Secretary → ME
3
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-02 ~ 2013-05-01
IIF 8 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 2 - Secretary → ME
4
VECTIS 310 LIMITED - 2005-06-03
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-04 ~ 2013-05-01
IIF 21 - Director → ME
2013-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
VECTIS 172 LIMITED
- 2004-02-11
04804133 04874054, 04669093, 05727497Warning 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) 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (14 parents)
Officer
2003-08-15 ~ 2013-05-01
IIF 9 - Director → ME
2015-08-01 ~ 2017-12-04
IIF 1 - Secretary → ME
8
12 Romney Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2017-01-18
IIF 10 - Director → ME
9
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
KNIGHTSBRIDGE FARMS LIMITED
- now 06486176VECTIS 571 LIMITED
- 2008-08-08
06486176 06486151, 06236571, 06239801Warning 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) The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
DENVER CORPORATION LIMITED - 1997-12-04
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-01 ~ 2013-05-01
IIF 7 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 3 - Secretary → ME
12
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
CHILLI FIESTA LIMITED
- 2015-05-15
08566573 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE