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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Morton

child relation
Offspring entities and appointments 60
  • 1
    ALLIED DEVELOPMENTS LTD
    05235045
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-29 ~ now
    IIF 30 - Director → ME
    2005-11-29 ~ 2016-05-30
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ALUMINIUM MARINE CONSULTANTS LIMITED
    06039354
    Clarence Boat Yard, Clarence Road, East Cowes, England
    Active Corporate (8 parents)
    Officer
    2017-08-15 ~ 2026-03-24
    IIF 22 - Director → ME
  • 3
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Officer
    2014-04-16 ~ 2026-04-02
    IIF 26 - Director → ME
    Person with significant control
    2017-04-16 ~ 2026-04-10
    IIF 3 - Has significant influence or control → OE
  • 4
    BIRDHAM HARBOUR ESTATES LIMITED
    - now 02176966
    CONESPIRE LIMITED - 1991-03-14
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-04-14 ~ 2012-05-04
    IIF 76 - Director → ME
  • 5
    BOAT SALES INTERNATIONAL LIMITED
    - now 06309773 03067458
    SPRINT 1198 LIMITED - 2007-09-13
    Hamble Point Marina, School Lane, Hamble, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-11 ~ 2020-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COWES COMBINED CLUBS LIMITED
    04470064
    18 Bath Road, Cowes, Isle Of Wight
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2009-12-08
    IIF 49 - Director → ME
  • 7
    COWES WEEK LIMITED
    - now 06310930
    BONDCO 1219 LIMITED - 2007-09-25
    Regatta House, 18 Bath Road, Cowes, Isle Of Wight
    Active Corporate (69 parents)
    Officer
    2007-11-14 ~ 2009-02-27
    IIF 48 - Director → ME
  • 8
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 17 - Has significant influence or control → OE
  • 9
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 46 - LLP Member → ME
  • 10
    FULCRUM ONE MANAGEMENT COMPANY LIMITED
    06166943
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 20 - Director → ME
    2011-03-18 ~ dissolved
    IIF 101 - Secretary → ME
    2007-03-19 ~ 2007-03-19
    IIF 84 - Secretary → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-31 ~ now
    IIF 24 - Director → ME
  • 12
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ now
    IIF 25 - Director → ME
  • 13
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2016-09-19
    IIF 68 - Director → ME
    2010-08-20 ~ 2013-10-29
    IIF 85 - Secretary → ME
  • 14
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 74 - Director → ME
  • 15
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-21 ~ 2025-08-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LAZY DAYS (SOUTH) LIMITED
    04760453
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2003-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2015-08-07
    IIF 61 - Director → ME
    2010-10-07 ~ 2013-10-29
    IIF 87 - Secretary → ME
  • 18
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2015-08-07
    IIF 52 - Director → ME
    2010-07-23 ~ 2013-10-29
    IIF 81 - Secretary → ME
  • 19
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-08-07
    IIF 54 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 80 - Secretary → ME
  • 20
    LIBERTY LIVING (LP BRISTOL) LIMITED - now
    SC PARK PLACE LIMITED
    - 2015-08-26 07242607
    SC LEMAN STREET LIMITED
    - 2011-04-13 07242607 07745097
    MILL 4 LIMITED
    - 2011-01-06 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2015-08-07
    IIF 55 - Director → ME
    2010-05-04 ~ 2013-10-29
    IIF 79 - Secretary → ME
  • 21
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-08-07
    IIF 71 - Director → ME
    2010-06-29 ~ 2013-10-29
    IIF 89 - Secretary → ME
  • 22
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 69 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 98 - Secretary → ME
  • 23
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 66 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 91 - Secretary → ME
  • 24
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2015-08-07
    IIF 64 - Director → ME
    2011-08-18 ~ 2013-10-29
    IIF 86 - Secretary → ME
  • 25
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2015-08-07
    IIF 63 - Director → ME
    2010-09-15 ~ 2013-10-29
    IIF 94 - Secretary → ME
  • 26
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2011-07-12 ~ 2016-09-19
    IIF 53 - Director → ME
    2010-11-08 ~ 2016-05-20
    IIF 83 - Secretary → ME
  • 27
    MEDINA YACHT SERVICES (PROPERTIES) LIMITED
    14184291
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    MEDINA YACHT SERVICES LIMITED
    14184251
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    MIKELLA LIMITED
    07457342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-07 during the appointment or period of control
    Dissolved on 2018-11-18 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 30
    MYS MARINE LIMITED
    - now 08909449
    M.Y. SHEMARA LIMITED
    - 2020-09-10 08909449
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    PILOT SERVICES FLYING GROUP LIMITED
    06372549
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ 2025-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RCYC (COWES) LIMITED
    - now 02732288
    PROJECTSHIELD LIMITED - 1992-12-07
    Castle Rock The Parade, Cowes, Isle Of Wight
    Active Corporate (124 parents)
    Officer
    2007-01-27 ~ 2010-05-08
    IIF 77 - Director → ME
  • 33
    SC CATHEDRAL STREET LIMITED
    - now 08451714
    SC JESMOND ROAD WEST LIMITED
    - 2015-08-08 08451714
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2016-09-19
    IIF 65 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 92 - Secretary → ME
  • 34
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED
    - 2015-01-29 08444934
    SC DEVCO LIMITED
    - 2013-05-13 08444934
    SC WALMGATE LIMITED
    - 2013-05-03 08444934 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-09-19
    IIF 67 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 95 - Secretary → ME
  • 35
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED
    - 2015-01-29 08444935
    SC OPCO LIMITED
    - 2013-05-13 08444935
    SC WALMGATE MANAGEMENT LIMITED
    - 2013-05-03 08444935 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2013-03-14 ~ 2016-09-19
    IIF 59 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 99 - Secretary → ME
  • 36
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED
    - 2016-04-01 08253813
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2012-10-15 ~ 2016-09-19
    IIF 57 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 97 - Secretary → ME
  • 37
    SC PELHAM TERRACE MANAGEMENT LIMITED - now
    SC CATHEDRAL STREET MANAGEMENT LIMITED
    - 2018-06-01 08451716
    SC JESMOND ROAD WEST MANAGEMENT LIMITED
    - 2015-08-12 08451716
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2016-09-19
    IIF 56 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 96 - Secretary → ME
  • 38
    SC UPPER BYRON PLACE LIMITED
    08253805
    70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 60 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 100 - Secretary → ME
  • 39
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED
    - 2013-05-03 08047343
    SC NEW ENGLAND ROAD LIMITED
    - 2012-09-19 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2016-09-19
    IIF 58 - Director → ME
    2012-04-26 ~ 2013-10-29
    IIF 93 - Secretary → ME
  • 40
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED
    - 2013-05-03 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2012-09-19 ~ 2016-09-19
    IIF 70 - Director → ME
    2012-09-19 ~ 2013-10-29
    IIF 90 - Secretary → ME
  • 41
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 42
    SMS (AVONMOUTH) LIMITED
    11107542
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 43
    SMS (LOWESTOFT) LIMITED
    11107214
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ 2022-08-01
    IIF 37 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 15 - Has significant influence or control → OE
  • 44
    SMS (POOLE) LIMITED
    11107058
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 45
    SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05877743
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ now
    IIF 32 - Director → ME
    2011-07-16 ~ now
    IIF 102 - Secretary → ME
  • 46
    SOUTHAMPTON MARINE HOLDINGS LIMITED
    11108843
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 47
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED
    - 2016-05-31 10111491
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-07 ~ 2022-08-01
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 49
    STUDENT CASTLE HOLDCO LIMITED
    12168675
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 73 - Director → ME
  • 50
    STUDENT CASTLE INVESTMENTS 2 HOLDCO LIMITED
    12168522 11242948
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 72 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-03-08 ~ 2019-12-20
    IIF 75 - Director → ME
  • 52
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866 07119911
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866 07119911
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 53
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911 OC352866... (more)
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2019-12-20
    IIF 33 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 82 - Secretary → ME
  • 54
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2021-03-14
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30
    UBSAM (JERSEY) LIMITED
    - 2002-04-08 02690195
    READYBEGIN LIMITED
    - 1992-03-19 02690195
    5 Broadgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-24) ~ 1994-02-24
    IIF 47 - Director → ME
  • 55
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2015-08-07
    IIF 62 - Director → ME
    2011-08-10 ~ 2013-10-29
    IIF 88 - Secretary → ME
  • 56
    VECTIS FERRIES LIMITED
    16483554
    Princes Building, Bath Road, Cowes, England
    Active Corporate (5 parents)
    Officer
    2025-06-15 ~ now
    IIF 23 - Director → ME
  • 57
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WINTERBOURNE ARMS 2022 LIMITED
    14171941
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-06-20
    IIF 43 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    WSY (PROPERTIES) LIMITED
    14185127
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 60
    YACHT TEC LIMITED
    03434041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2022-09-30 during the appointment or period of control
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.