1
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-08 ~ 2024-02-09
IIF 17 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 60 - Director → ME
3
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-15 ~ 2022-06-30
IIF 22 - Director → ME
4
YAPTON VIEW MANAGEMENT COMPANY LIMITED - 2019-12-05
One, George Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ 2019-12-05
IIF 24 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 5 - Director → ME
6
2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-09-02 ~ 2015-06-25
IIF 50 - Director → ME
7
128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-07-22 ~ 2025-03-01
IIF 29 - Director → ME
8
Unit 1, 2 And 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-08-31 ~ 2024-02-09
IIF 10 - Director → ME
9
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-07-22 ~ 2025-03-01
IIF 36 - Director → ME
10
128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-07-22 ~ 2025-03-01
IIF 27 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-06-25 ~ 2015-05-19
IIF 51 - Director → ME
12
DELAMERE PARK (NUNNEY) MANAGEMENT COMPANY LIMITED - 2021-10-26
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-21 ~ 2022-06-30
IIF 16 - Director → ME
13
128 Pyle Street Pyle Street, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-07-22 ~ 2025-03-01
IIF 37 - Director → ME
14
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-07-22 ~ 2025-03-01
IIF 35 - Director → ME
15
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-26 ~ 2025-05-02
IIF 42 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 3 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 6 - Director → ME
18
Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-07-22 ~ 2025-03-01
IIF 34 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 4 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-07-24 ~ 2023-10-18
IIF 41 - Director → ME
21
Unit 2 Beech Court Wokingham Road, Hurst, Twyford, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-08-31 ~ 2024-02-09
IIF 11 - Director → ME
22
Unit 1, 2 And 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-08-31 ~ 2024-02-09
IIF 9 - Director → ME
23
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-07-15 ~ 2024-02-09
IIF 23 - Director → ME
24
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-26 ~ 2024-03-06
IIF 43 - Director → ME
25
Units 1, 2, & 3 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-07-15 ~ 2022-06-30
IIF 38 - Director → ME
26
128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-07-22 ~ 2025-03-01
IIF 30 - Director → ME
27
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-06-25 ~ 2015-05-19
IIF 52 - Director → ME
28
Wellington House Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-10 ~ 2022-06-30
IIF 13 - Director → ME
29
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-01 ~ 2023-08-24
IIF 20 - Director → ME
30
Ermc Granary Court, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-07-22 ~ 2025-03-01
IIF 33 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 8 - Director → ME
32
1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-26 ~ 2022-06-30
IIF 14 - Director → ME
33
Wellington House 1 West Point Court, Great Park Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-07-01 ~ 2022-06-30
IIF 18 - Director → ME
34
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ 2022-06-30
IIF 15 - Director → ME
35
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-22 ~ 2025-03-01
IIF 31 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-01-09 ~ 2025-07-16
IIF 61 - Director → ME
37
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-09 ~ 2025-02-28
IIF 44 - Director → ME
38
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ 2022-06-30
IIF 21 - Director → ME
39
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-07-15 ~ 2022-06-30
IIF 39 - Director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-07-24 ~ 2025-05-06
IIF 40 - Director → ME
41
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 54 - Director → ME
42
128 Pyle Street, Granary Court, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-22 ~ 2025-03-01
IIF 25 - Director → ME
43
Tollbar House Tollbar Way, Hedge End, Southampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-20 ~ 2025-02-28
IIF 45 - Director → ME
44
Tollbar House Tollbar Way, Hedge End, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ 2025-02-28
IIF 1 - Director → ME
45
128 Pyle Street, Granary Court, Newport, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-22 ~ 2025-03-01
IIF 26 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-08 ~ 2025-02-28
IIF 46 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-01 ~ 2023-02-16
IIF 19 - Director → ME
48
Building 4 Dares Farm, Business Park, Farnham Road, Ewshot, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2025-07-15
IIF 49 - Director → ME
49
128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-07-22 ~ 2025-03-01
IIF 28 - Director → ME
50
Tollbar House Tollbar Way, Hedge End, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-02-28
IIF 47 - Director → ME
51
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-22 ~ 2025-03-01
IIF 32 - Director → ME
52
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-03-31 ~ 2022-05-27
IIF 7 - Director → ME
53
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-27 ~ 2021-08-18
IIF 12 - Director → ME
Person with significant control
2019-11-27 ~ 2021-08-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
54
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-03-31 ~ 2022-05-27
IIF 53 - Director → ME
55
C/o Ashfords Llp Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ 2022-04-01
IIF 55 - Director → ME
56
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-06 ~ 2021-08-25
IIF 48 - Director → ME