1
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-03 ~ 2018-07-31IIF 19 - Director → ME
2
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-08-09 ~ 2020-10-02IIF 18 - Director → ME
3
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-11-14 ~ 2018-03-09IIF 15 - Director → ME
4
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-09 ~ 2020-09-29IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ 2020-09-29IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-29 ~ 2016-07-19IIF 9 - Director → ME
6
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-09 ~ 2020-09-29IIF 4 - Director → ME
Person with significant control
2019-08-09 ~ 2020-09-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-06 ~ 2017-06-29IIF 16 - Director → ME
8
Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-13 ~ 2020-02-10IIF 17 - Director → ME
9
Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-16 ~ 2020-09-29IIF 2 - Director → ME
Person with significant control
2018-08-16 ~ 2020-09-29IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-29 ~ 2020-12-08IIF 1 - Director → ME
Person with significant control
2018-01-29 ~ 2020-12-08IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ 2020-11-05IIF 3 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-17IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-09 ~ 2020-09-29IIF 5 - Director → ME
Person with significant control
2019-01-09 ~ 2020-09-29IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-06 ~ 2017-01-30IIF 13 - Director → ME
14
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-26 ~ 2020-12-09IIF 26 - Director → ME
15
Ermc Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-18 ~ 2020-09-29IIF 21 - Director → ME
16
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-21 ~ 2020-09-29IIF 25 - Director → ME
17
SWANMORE FIELDS (SWANMORE) MANAGEMENT COMPANY LIMITED - 2016-09-23
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2016-06-22 ~ 2019-12-02IIF 27 - Director → ME
18
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-11-14 ~ 2019-12-02IIF 22 - Director → ME
19
PAN MANAGEMENT COMPANY LIMITED - 2011-07-19
PAN ESTATE MANAGEMENT LIMITED - 2010-03-22
PAN MANAGEMENT COMPANY C.I.C. - 2011-09-13
9 St Johns Place, Newport, Isle Of WightActive Corporate (3 parents)
Officer
2015-06-10 ~ 2022-07-07IIF 30 - Director → ME
20
128 Pyle Street, Granary Court, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-06 ~ 2020-09-29IIF 8 - Director → ME
Person with significant control
2019-09-06 ~ 2020-09-29IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-11-14 ~ 2018-06-29IIF 12 - Director → ME
22
128 Pyle Street, Granary Court, Newport, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ 2020-09-29IIF 7 - Director → ME
Person with significant control
2019-09-05 ~ 2020-09-29IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-19 ~ 2020-10-02IIF 28 - Director → ME
24
23 Alexander Avenue, Angmering, Littlehampton, West SussexActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-06-03 ~ 2020-07-07IIF 20 - Director → ME
25
Building 4 Dares Farm, Business Park, Farnham Road, Ewshot, Farnham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2018-05-03 ~ 2020-12-09IIF 29 - Director → ME
26
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-19 ~ 2020-09-29IIF 23 - Director → ME
27
Unit No. 68 Basepoint Centre, Harts Farm Way, Havant, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-31 ~ 2019-10-16IIF 31 - Director → ME
28
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-22 ~ 2020-01-30IIF 14 - Director → ME
29
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-19 ~ 2020-09-29IIF 24 - Director → ME
30
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-10-20 ~ 2019-06-18IIF 11 - Director → ME
2019-06-18 ~ 2019-10-24IIF 10 - Director → ME