1
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → 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 (9 parents)
Officer
1997-12-01 ~ 2014-02-05
IIF 16 - Director → ME
2015-02-12 ~ dissolved
IIF 49 - Director → ME
2003-04-07 ~ 2014-02-05
IIF 35 - Secretary → ME
3
BARNSTAPLE ESTATE PROPERTIES LIMITED
- now 04833063BLAKEDEW 453 LIMITED - 2003-08-22
C/o Begbies Traynor, 11c Kingsmead Square, Bath
Liquidation Corporate (14 parents)
Officer
2003-08-29 ~ 2014-02-05
IIF 13 - Director → ME
2016-10-01 ~ now
IIF 40 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 46 - Director → ME
2015-03-02 ~ 2015-09-16
IIF 50 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 36 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more 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 20 - Director → ME
5
DARLINGTON HOUSE HOTELS LIMITED
00820495 Prospect House, Rouen Road, Norwich
In Administration Corporate (16 parents)
Officer
2015-02-12 ~ 2025-09-03
IIF 43 - Director → ME
1993-12-13 ~ 2014-02-05
IIF 8 - Director → ME
1994-02-07 ~ 2014-02-05
IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
DEVORAN PROPERTIES LIMITED
- now 05957177VECTIS 500 LIMITED
- 2007-06-04
05957177 05724956, 06239830, 04930034Warning 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) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ dissolved
IIF 51 - Director → ME
2007-05-25 ~ dissolved
IIF 56 - Secretary → ME
7
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-10-16 ~ 2003-07-08
IIF 58 - Director → ME
8
Suite 2, 17 St Thomas Square, Newport, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2017-12-14
IIF 48 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-14
IIF 62 - Has significant influence or control → OE
9
HELENA DEVELOPMENTS LIMITED
- now 04725260BLAKEDEW 427 LIMITED
- 2003-05-01
04725260 04753220, 04637336, 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 (9 parents)
Officer
2003-04-30 ~ 2014-02-05
IIF 15 - Director → ME
2003-04-30 ~ 2014-02-05
IIF 38 - Secretary → ME
10
BLAKEDEW 416 LIMITED - 2003-03-11
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ dissolved
IIF 22 - Director → ME
2003-03-17 ~ dissolved
IIF 24 - Secretary → ME
11
LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED
01028507 10 Victoria Road South, Southsea, England
Dissolved Corporate (9 parents)
Officer
2000-01-31 ~ 2008-11-05
IIF 23 - Director → ME
~ 2000-01-31
IIF 64 - Director → ME
12
VECTIS 390 LIMITED
- 2006-05-18
05727377 07519030, 05727383, 05643108Warning 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 (9 parents, 1 offspring)
Officer
2015-03-19 ~ 2025-09-03
IIF 59 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 7 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
13
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 41 - Director → ME
14
B17 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
15
SHAWFORD DEVELOPMENT LIMITED
- now 05397399BLAKEDEW 549 LIMITED
- 2005-06-09
05397399 05400474, 05397394, 04427783Warning 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) Unit B17 Spithead Business, Centre Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ dissolved
IIF 5 - Director → ME
2005-06-06 ~ dissolved
IIF 25 - Secretary → ME
16
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 42 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
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 57 - Director → ME
18
SOLENT BUSINESS CENTRE LIMITED
- now 04576050BLAKEDEW 411 LIMITED
- 2002-11-25
04576050 05805975, 05019163, 07606539Warning 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) B17 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ dissolved
IIF 6 - Director → ME
2002-11-22 ~ dissolved
IIF 30 - Secretary → ME
19
SPITHEAD BUSINESS CENTRE LIMITED
- now 04427791BLAKEDEW 348 LIMITED
- 2002-06-14
04427791 04326066, 04301565, 04427783Warning 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 (10 parents)
Officer
2002-06-14 ~ 2014-02-05
IIF 18 - Director → ME
2002-06-14 ~ 2014-08-12
IIF 33 - Secretary → ME
20
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 1 - Director → ME
21
THE BARNSTAPLE ESTATE LIMITED
- now 02119998WYCH WAY ESTATES LIMITED
- 2003-09-02
02119998 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
1999-12-31 ~ dissolved
IIF 34 - Secretary → ME
22
12 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2019-07-22
IIF 11 - Director → ME
23
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ dissolved
IIF 2 - Director → ME
2008-04-21 ~ dissolved
IIF 26 - Secretary → ME
24
5 B Lower Ground Floor Rear Studio, Pier Street, Ventnor, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
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 10 - Director → ME
26
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-11-09
IIF 9 - Director → ME
27
Ws Group, Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Active Corporate (13 parents)
Officer
1998-06-18 ~ 2014-02-05
IIF 12 - Director → ME
2015-03-08 ~ now
IIF 60 - Director → ME
2008-03-06 ~ 2014-02-05
IIF 32 - Secretary → ME
1998-06-18 ~ 2007-10-31
IIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
TUDOR SMITH INVESTMENTS LIMITED
03711144 73, Kings Road Kings Road, London Colney, St. Albans, England
Active Corporate (12 parents)
Officer
1999-02-23 ~ 2010-07-01
IIF 17 - Director → ME
1999-02-23 ~ 2010-07-01
IIF 37 - Secretary → ME
29
WESTOVER PARK ESTATE LIMITED
- now 05651998BLAKEDEW 584 LIMITED
- 2006-01-27
05651998 05294967, 05169894, 05024768Warning 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 (16 parents)
Officer
2006-01-24 ~ 2014-02-05
IIF 3 - Director → ME
2015-03-12 ~ 2025-09-03
IIF 61 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
B18 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 4 - Director → ME
31
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 19 - Director → ME
2007-01-25 ~ dissolved
IIF 39 - Secretary → ME
32
C/o, The Offices Of Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-05-10 ~ dissolved
IIF 47 - Director → ME