1
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
BARNSTAPLE ESTATE INVESTMENTS LIMITED
- now 03472585J W SHEPHERD & CO LIMITED
- 2003-09-02
03472585 Ws Group, Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ 2014-02-05
IIF 25 - Director → ME
2015-02-12 ~ dissolved
IIF 40 - Director → ME
2003-04-07 ~ 2014-02-05
IIF 8 - Secretary → ME
3
BARNSTAPLE ESTATE PROPERTIES LIMITED
- now 04833063BLAKEDEW 453 LIMITED - 2003-08-22
C/o Begbies Traynor, 11c Kingsmead Square, Bath
Liquidation Corporate (7 parents)
Officer
2015-03-02 ~ 2015-09-16
IIF 41 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 22 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 37 - Director → ME
2016-10-01 ~ now
IIF 32 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 9 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CREEK GARDENS MANAGEMENT LIMITED
05279072 John Rowell Estate Management, The Estate Office, Church Mews, Whippingham, Isle Of Wight
Active Corporate (24 parents)
Officer
2009-02-07 ~ 2012-07-06
IIF 29 - Director → ME
5
DARLINGTON HOUSE HOTELS LIMITED
00820495 Prospect House, Rouen Road, Norwich
In Administration Corporate (10 parents)
Officer
1993-12-13 ~ 2014-02-05
IIF 16 - Director → ME
2015-02-12 ~ 2025-09-03
IIF 35 - Director → ME
1994-02-07 ~ 2014-02-05
IIF 3 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-10-16 ~ 2003-07-08
IIF 31 - Director → ME
7
Suite 2, 17 St Thomas Square, Newport, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2017-12-14
IIF 39 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-14
IIF 49 - Has significant influence or control → OE
8
HELENA DEVELOPMENTS LIMITED
- now 04725260BLAKEDEW 427 LIMITED
- 2003-05-01
04725260 04753220, 04696824, 04796275Warning 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) Ws Group, Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2003-04-30 ~ 2014-02-05
IIF 24 - Director → ME
2003-04-30 ~ 2014-02-05
IIF 11 - Secretary → ME
9
LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED
01028507 10 Victoria Road South, Southsea, England
Dissolved Corporate (9 parents)
Officer
~ 2000-01-31
IIF 42 - Director → ME
2000-01-31 ~ 2008-11-05
IIF 13 - Director → ME
10
VECTIS 390 LIMITED
- 2006-05-18
05727377 05727385, 05727387, 05727320Warning 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) Prospect House, Rouen Road, Norwich
In Administration Corporate (7 parents, 1 offspring)
Officer
2015-03-19 ~ 2025-09-03
IIF 43 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 15 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
11
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 33 - Director → ME
12
SLOANE PROPERTY MANAGEMENT LIMITED
11026336 Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 34 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
13
SOFTWARE BUSINESS PARTNERS LIMITED - now
COMTRAL ASSOCIATES LIMITED
- 1999-02-15
02810248FUNDING SOLUTIONS LIMITED
- 1995-11-10
02810248 3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
1993-04-19 ~ 1996-05-21
IIF 30 - Director → ME
14
SPITHEAD BUSINESS CENTRE LIMITED
- now 04427791BLAKEDEW 348 LIMITED
- 2002-06-14
04427791 04326066, 06026282, 04233033Warning 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) Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (6 parents)
Officer
2002-06-14 ~ 2014-02-05
IIF 27 - Director → ME
2002-06-14 ~ 2014-08-12
IIF 6 - Secretary → ME
15
READ'S (IW) LIMITED - 2015-02-16
BUTLERS KITCHEN LIMITED - 2013-04-09
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-18 ~ 2017-11-09
IIF 19 - Director → ME
16
THE BARNSTAPLE ESTATE LIMITED
- now 02119998WYCH WAY ESTATES LIMITED
- 2003-09-02
02119998 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
1999-12-31 ~ dissolved
IIF 7 - Secretary → ME
17
12 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2019-07-22
IIF 20 - Director → ME
18
FOODD LTD - 2016-07-25
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-18 ~ 2017-11-09
IIF 18 - Director → ME
19
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-11-09
IIF 17 - Director → ME
20
Ws Group, Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Active Corporate (9 parents)
Officer
1998-06-18 ~ 2014-02-05
IIF 21 - Director → ME
2015-03-08 ~ now
IIF 44 - Director → ME
1998-06-18 ~ 2007-10-31
IIF 4 - Secretary → ME
2008-03-06 ~ 2014-02-05
IIF 5 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
21
TUDOR SMITH INVESTMENTS LIMITED
03711144 73, Kings Road Kings Road, London Colney, St. Albans, England
Active Corporate (11 parents)
Officer
1999-02-23 ~ 2010-07-01
IIF 26 - Director → ME
1999-02-23 ~ 2010-07-01
IIF 10 - Secretary → ME
22
WESTOVER PARK ESTATE LIMITED
- now 05651998BLAKEDEW 584 LIMITED
- 2006-01-27
05651998 05656616, 05294967, 06324403Warning 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) Prospect House, Rouen Road, Norwich
In Administration Corporate (7 parents)
Officer
2015-03-12 ~ 2025-09-03
IIF 45 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 14 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
WOLVERTON ESTATES LIMITED
- now 05697014BLAKEDEW 593 LIMITED - 2006-04-13
B17 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 28 - Director → ME
2007-01-25 ~ dissolved
IIF 12 - Secretary → ME
24
C/o, The Offices Of Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ dissolved
IIF 38 - Director → ME