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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

Morton, Peter

    Related profiles found in government register
  • Morton, Peter
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 1 IIF 2

    • 146, Freston Road, London, W10 6TR

      IIF 3
  • Morton, Peter
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England

      IIF 4

    • 3, Baring Road, Cowes, PO31 8DB, England

      IIF 5

    • Princes Building, Bath Road, Cowes, PO31 7QN, England

      IIF 6

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 7 IIF 8

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 9

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 10 IIF 11 IIF 12

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Morton, Peter
    British banker born in April 1953

    Registered addresses and corresponding companies

    • Deerbank, Rue Des Buttes, St John, Jersey

      IIF 17
  • Morton, Peter
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England

      IIF 18
  • Morton, Peter
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Peter
    British developer born in March 1953

    Registered addresses and corresponding companies

    • 35 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

      IIF 29 IIF 30
  • Morton, Peter

    Registered addresses and corresponding companies
  • Morton, Peter
    British

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 51 IIF 52

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 53
  • Morton, Peter
    British co director

    Registered addresses and corresponding companies

    • 35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ

      IIF 54
  • Morton, Peter
    British company director

    Registered addresses and corresponding companies

    • 14, Solent Lawns, Cowes, Isle Of Wight, PO31 8AX, England

      IIF 55
  • Morton, Peter
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Peter
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Peter
    British united kingdom born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 82
  • Morton, Peter
    British yacht borker born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ

      IIF 83
  • Mr Peter Morton
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
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 10 - Director → ME
    2005-11-29 ~ 2016-05-30
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 2
    ALUMINIUM MARINE CONSULTANTS LIMITED
    06039354
    Clarence Boatyard Clarence Boatyard, 72 Clarence Road, East Cowes, Isle Of Wight, England
    Active Corporate (8 parents)
    Officer
    2017-08-15 ~ now
    IIF 5 - Director → ME
  • 3
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Officer
    2014-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 86 - 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
    Active Corporate (12 parents)
    Officer
    1996-04-14 ~ 2012-05-04
    IIF 62 - 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 102 - 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 30 - 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 29 - 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 14 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 100 - 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 (10 parents, 7 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 3 - 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 18 - Director → ME
    2011-03-18 ~ dissolved
    IIF 49 - Secretary → ME
    2007-03-19 ~ 2007-03-19
    IIF 54 - Secretary → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 88 - 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 7 - 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 8 - 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 75 - Director → ME
    2010-08-20 ~ 2013-10-29
    IIF 33 - 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 80 - Director → ME
  • 15
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 4 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 87 - Has significant influence or control → OE
  • 17
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2015-08-07
    IIF 72 - Director → ME
    2010-10-07 ~ 2013-10-29
    IIF 35 - Secretary → ME
  • 18
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    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 (31 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2015-08-07
    IIF 65 - Director → ME
    2010-07-23 ~ 2013-10-29
    IIF 32 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-08-07
    IIF 82 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 31 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2015-08-07
    IIF 56 - Director → ME
    2010-05-04 ~ 2013-10-29
    IIF 51 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-08-07
    IIF 77 - Director → ME
    2010-06-29 ~ 2013-10-29
    IIF 37 - Secretary → ME
  • 22
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 61 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 46 - Secretary → ME
  • 23
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 60 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 39 - Secretary → ME
  • 24
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2015-08-07
    IIF 59 - Director → ME
    2011-08-18 ~ 2013-10-29
    IIF 34 - Secretary → ME
  • 25
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2015-08-07
    IIF 58 - Director → ME
    2010-09-15 ~ 2013-10-29
    IIF 42 - 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 66 - Director → ME
    2010-11-08 ~ 2016-05-20
    IIF 53 - 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 19 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 24 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    MIKELLA LIMITED
    07457342
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 64 - 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 13 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 84 - 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 (122 parents)
    Officer
    2007-01-27 ~ 2010-05-08
    IIF 83 - 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 73 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 40 - 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 74 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 43 - 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 70 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 47 - 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 68 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 45 - 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 67 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 44 - Secretary → ME
  • 38
    SC UPPER BYRON PLACE LIMITED
    08253805
    70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 71 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 48 - 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 69 - Director → ME
    2012-04-26 ~ 2013-10-29
    IIF 41 - 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 76 - Director → ME
    2012-09-19 ~ 2013-10-29
    IIF 38 - Secretary → ME
  • 41
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 101 - 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 22 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 94 - 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 26 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 98 - 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 20 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 91 - 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 11 - Director → ME
    2011-07-16 ~ now
    IIF 50 - 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 23 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 92 - 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, 7 offsprings)
    Officer
    2016-04-07 ~ 2022-08-01
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 28 - 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 79 - 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 78 - 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 81 - Director → ME
  • 52
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 1 - 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
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2019-12-20
    IIF 12 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 52 - Secretary → ME
  • 54
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    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 (25 parents)
    Officer
    ~ 1994-02-24
    IIF 17 - Director → ME
  • 55
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2015-08-07
    IIF 57 - Director → ME
    2011-08-10 ~ 2013-10-29
    IIF 36 - Secretary → ME
  • 56
    VECTIS FERRIES LIMITED
    16483554
    Princes Building, Bath Road, Cowes, England
    Active Corporate (5 parents)
    Officer
    2025-06-15 ~ now
    IIF 6 - 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 15 - Director → ME
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 25 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 59
    WSY (PROPERTIES) LIMITED
    14185127
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 60
    YACHT TEC LIMITED
    03434041
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.