1
ALBERT MEWS (NEWPORT) MANAGEMENT LIMITED
04230415 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2006-07-03 ~ now
IIF 16 - Director → ME
2
CALLVENDALE HOUSE MANAGEMENT CO LIMITED
- now 02161034PORTERSHALL LIMITED - 1987-10-12
60-66 Lugley Street, Newport, Isle Of Wight
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
2013-02-11 ~ now
IIF 34 - Secretary → ME
3
60-66 Lugley Street, Newport, England
Active Corporate (1 parent)
Equity (Company account)
51,104 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
CAP PROPERTY DEVELOPMENT IOW LIMITED
12259155 60-66 Lugley Street, Newport, Isle Of Wight
Active Corporate (2 parents)
Equity (Company account)
115,912 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
CAP PROPERTY MAINTENANCE IOW LIMITED
12301802 60-66 Lugley Street, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CAP PROPERTY MANAGEMENT LIMITED
10679264 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
312,931 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-20 ~ 2025-01-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Claremont House, 8 Leed Street, Sandown, Isle Of Wight, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
60-66 Lugley Street, Newport, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
60-66 Lugley Street, Newport, England
Dissolved Corporate (1 parent)
Officer
2025-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-03-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
60-66 Lugley Street, Newport, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
PHOENIX YOUTH HOLDINGS LIMITED
- 2021-12-10
12500298PHOENIX YOUTH SERVICES LIMITED
- 2021-12-01
12500298 64 Lugley Street, Newport, England
Active Corporate (2 parents)
Equity (Company account)
156,104 GBP2023-03-31
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
60-66 Lugley Street, Newport, England
Dissolved Corporate (1 parent)
Equity (Company account)
26 GBP2022-10-31
Officer
2020-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
60-66 Lugley Street, Newport, Isle Of Wight, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
750 GBP2024-03-31
Officer
2021-08-25 ~ 2023-04-06
IIF 35 - Director → ME
Person with significant control
2021-08-25 ~ 2023-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROACH PITTIS LEGAL SERVICES LIMITED
11830711 60-66 Lugley Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,408 GBP2024-03-31
Officer
2020-08-05 ~ 2023-04-06
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ 2021-11-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 Lugley Street, Newport, Isle Of Wight
Active Corporate (5 parents)
Officer
2014-01-28 ~ 2023-04-06
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 9 - Has significant influence or control → OE
16
60-66 Lugley Street, Newport, Isle Of Wight, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-25 ~ 2023-04-06
IIF 26 - Director → ME
17
ROACH PITTIS SOLICITORS LIMITED
- now 04952901ROACH PITTIS LIMITED - 2014-01-13
OC390655R P SECRETARIAL SERVICES LTD - 2009-12-04
60-66 Lugley Street, Newport, England
Active Corporate (10 parents, 35 offsprings)
Equity (Company account)
167,567 GBP2024-03-31
Officer
2019-03-08 ~ 2023-04-06
IIF 28 - Director → ME
18
ROYAL HOTEL HOLDINGS LIMITED
- now 00394577ESPLANADE HOTEL (RYDE) LIMITED(THE) - 2004-06-02
1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
165,075 GBP2024-04-30
Officer
2015-03-13 ~ 2023-06-30
IIF 25 - Director → ME
19
66-66 Lugley Street, Newport, Isle Of Wight
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2008-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 10 - Has significant influence or control → OE
20
1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (16 parents)
Profit/Loss (Company account)
285,769 GBP2023-05-01 ~ 2024-04-30
Officer
2020-03-05 ~ 2023-06-30
IIF 21 - Director → ME