1
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents)
Equity (Company account)
234,685 GBP2024-03-31
Officer
2001-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,393,218 GBP2024-03-31
Officer
2005-08-24 ~ now
IIF 2 - 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 30 - Director → ME
4
Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 27 - Director → ME
5
BROOKFIELD MANAGEMENT (IOW) LIMITED
07498576 Stag Gates House, The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 28 - 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 26 - Director → ME
2005-02-01 ~ 2006-07-25
IIF 24 - Director → ME
7
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 7 - 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 22 - Director → ME
9
49 Whitehall, London
Dissolved Corporate (8 parents)
Officer
1994-04-15 ~ 1996-07-02
IIF 18 - Director → ME
10
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 23 - Director → ME
1994-08-08 ~ 2000-11-13
IIF 31 - Director → ME
11
NORMANS LANDING MANAGEMENT COMPANY LIMITED
11702423 22 Buttercup Close, Paddock Wood, Tonbridge, England
Active Corporate (13 parents)
Equity (Company account)
3,500 GBP2024-12-31
Officer
2018-11-28 ~ 2019-02-12
IIF 8 - Director → ME
Person with significant control
2018-11-28 ~ 2019-01-22
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Equity (Company account)
238,572 GBP2021-03-31
Officer
2014-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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)
Equity (Company account)
1,966,810 GBP2024-03-31
Officer
2008-03-29 ~ 2009-09-30
IIF 20 - Director → ME
2014-09-30 ~ now
IIF 1 - Director → ME
2014-09-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Equity (Company account)
16,345 GBP2024-03-31
Officer
2008-02-13 ~ 2009-09-30
IIF 25 - Director → ME
15
STONEHAM CONSTRUCTION LIMITED
- now 02528618JOHN LELLIOTT SOUTHERN LIMITED
- 1992-12-08
02528618FRESHNAME NO. 126 LIMITED
- 1990-10-05
02528618 9 St Johns Place, Newport, Isle Of Wight
Active Corporate (17 parents)
Equity (Company account)
203,069 GBP2024-09-30
Officer
~ 1993-10-29
IIF 17 - Director → ME
IIF 19 - Director → ME
16
3 Garfield Road, Ryde, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-02 ~ 2021-02-22
IIF 6 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 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 32 - Director → ME
18
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
-27,146 GBP2017-03-31
Officer
2008-03-29 ~ 2009-09-30
IIF 21 - Director → ME
19
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,260 GBP2024-03-31
Officer
2014-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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)
Equity (Company account)
61,693 GBP2024-05-31
Officer
1994-10-07 ~ 2007-05-31
IIF 29 - Director → ME
2008-07-01 ~ 2011-11-29
IIF 16 - Director → ME
1994-10-07 ~ 2000-11-13
IIF 33 - 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 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE