The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bullock, Martin William Edward
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2016-07-06 ~ now
    OF - director → CIF 0
    Mr Martin William Edward Bullock
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bullock, Lisa Simone
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2014-03-14 ~ 2015-03-05
    OF - director → CIF 0
  • 2
    Weeks, Richard Andrew
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2015-03-05
    OF - director → CIF 0
  • 3
    Mrs Rosalind Mary Green
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2022-03-23 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Alan John Barry
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Gilbraith, Philip Elliot
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-11-07
    OF - director → CIF 0
  • 6
    Coombs, Venetia Anne
    Individual (27 offsprings)
    Officer
    2014-05-12 ~ 2014-12-19
    OF - secretary → CIF 0
  • 7
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2015-03-05 ~ 2016-07-06
    OF - director → CIF 0
  • 8
    Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    368,307 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IOW HOTELS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IOW HOTELS LIMITED
    Info
    Registered number 08939740
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2014-03-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • IOW HOTELS LIMITED
    S
    Registered number 08939740
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • IOW HOTELS LIMITED
    S
    Registered number 08939740
    Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BOATHOUSE (IOW) LIMITED - 2017-03-17
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,619 GBP2021-05-31
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FISHBOURNE (IOW) LIMITED - 2017-03-17
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -175,740 GBP2021-05-31
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Main Road, Shalfleet, Isle Of Wight, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,717 GBP2018-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PUB MASTERS (IOW) LIMITED - 2017-03-16
    12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -850 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SPINNAKER (IOW) LIMITED - 2017-03-17
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -294,886 GBP2021-05-29
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -7,673 GBP2023-03-31
    Person with significant control
    2022-03-23 ~ 2024-06-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.