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 27 - Secretary → ME
2
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (19 parents)
Officer
2010-02-01 ~ 2013-05-01
IIF 28 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 26 - Secretary → ME
3
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2017-12-04
IIF 24 - Secretary → ME
2004-02-02 ~ 2013-05-01
IIF 22 - 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
2013-05-01 ~ now
IIF 14 - Director → ME
2007-04-04 ~ 2013-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
VECTIS 172 LIMITED
- 2004-02-11
04804133 05306269, 04874019, 04804216Warning 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 10 - Director → ME
2015-08-01 ~ 2017-12-04
IIF 23 - Secretary → ME
8
12 Romney Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2017-01-18
IIF 11 - Director → ME
9
KNIGHTSBRIDGE FARMS LIMITED
- now 06486176VECTIS 571 LIMITED
- 2008-08-08
06486176 06759404, 06239693, 06486234Warning 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
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 29 - Secretary → ME
2015-08-01 ~ 2017-12-04
IIF 25 - Secretary → ME
11
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 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 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 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE