1
30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 19 - Director → ME
2002-09-18 ~ 2010-09-18
IIF 20 - Director → ME
2
ROEBECK STABLES LIMITED
- 2021-09-16
13123180 Spinnakers Main Road, Bouldnor, Yarmouth, England
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-08 ~ 2021-12-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-08 ~ 2024-04-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DRACO INVESTMENTS (KENT) LTD
- 2022-02-09
11112989 Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
IIF 16 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-02-12 ~ 2021-04-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Netherby Main Road, Bouldnor, Yarmouth, Isle Of Wight
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
HAZELDENE SHEPPEY MANAGEMENT COMPANY LIMITED
02233241 29 High Street, Blue Town, Sheerness, Kent
Active Corporate (25 parents)
Officer
(before 1992-12-31) ~ 1994-11-08
IIF 2 - Director → ME
6
C/o Begbies Traynor, 2nd Floor, Endeavour House 3 Merdians Cross, Ocean Way, Southampton
Liquidation Corporate (6 parents)
Officer
2014-05-05 ~ 2017-03-27
IIF 5 - Director → ME
2018-06-05 ~ now
IIF 3 - Director → ME
2024-08-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-03-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Spinnakers Main Road, Bouldnor, Yarmouth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2010-11-01
IIF 24 - Director → ME
9
Gatehouse Road, Carters Road, Ryde, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 4 - Director → ME
10
PROPERTY MANAGEMENT SERVICES (SOUTH) LIMITED
02477777 Bungalow No1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
(before 1992-03-06) ~ dissolved
IIF 23 - Director → ME
11
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 11 - Director → ME
13
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2019-04-10 ~ now
IIF 17 - Director → ME
14
ROEBECK I LTD - 2017-10-04
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
15
ROOKLEY PARK MANAGEMENT LIMITED
05680294 Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-01-19 ~ 2010-11-01
IIF 21 - Director → ME
16
Spinnakers Main Road, Bouldnor, Yarmouth, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-04 ~ 2025-07-11
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 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
IIF 38 - Right to appoint or remove directors → OE
2026-03-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED
- 2023-11-20
00549986 Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2021-05-05 ~ 2021-10-01
IIF 8 - Director → ME
2021-05-05 ~ now
IIF 15 - Director → ME
19
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 12 - Director → ME
20
Bungalow No1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
2000-09-12 ~ dissolved
IIF 22 - Director → ME
21
WYVERN SECURITIES LIMITED
- now 01143767WYVERN (CRAH) COMPANY LIMITED - 1979-12-31
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-05 ~ 2021-10-01
IIF 9 - Director → ME
2021-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE