1
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 38 - Director → ME
2015-02-12 ~ dissolved
IIF 20 - Director → ME
2003-04-07 ~ 2014-02-05
IIF 63 - 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 35 - Director → ME
2016-10-01 ~ now
IIF 11 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 17 - Director → ME
2015-03-02 ~ 2015-09-16
IIF 21 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 64 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - 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 42 - 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 14 - Director → ME
1993-12-13 ~ 2014-02-05
IIF 30 - Director → ME
1994-02-07 ~ 2014-02-05
IIF 57 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - 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 22 - Director → ME
2007-05-25 ~ dissolved
IIF 48 - 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 44 - Director → ME
8
Suite 2, 17 St Thomas Square, Newport, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2017-12-14
IIF 19 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-14
IIF 10 - 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 37 - Director → ME
2003-04-30 ~ 2014-02-05
IIF 66 - 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 50 - Director → ME
2003-03-17 ~ dissolved
IIF 52 - 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 51 - Director → ME
~ 2000-01-31
IIF 68 - 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 45 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 29 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 12 - Director → ME
14
B17 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 49 - 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 27 - Director → ME
2005-06-06 ~ dissolved
IIF 53 - 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 13 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - 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 43 - 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 28 - Director → ME
2002-11-22 ~ dissolved
IIF 58 - 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 40 - Director → ME
2002-06-14 ~ 2014-08-12
IIF 61 - 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 23 - 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 36 - Director → ME
1999-12-31 ~ dissolved
IIF 62 - Secretary → ME
22
12 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2019-07-22
IIF 33 - Director → ME
23
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ dissolved
IIF 24 - Director → ME
2008-04-21 ~ dissolved
IIF 54 - 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 16 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 32 - Director → ME
26
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-11-09
IIF 31 - 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 34 - Director → ME
2015-03-08 ~ now
IIF 46 - Director → ME
2008-03-06 ~ 2014-02-05
IIF 60 - Secretary → ME
1998-06-18 ~ 2007-10-31
IIF 59 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - 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 39 - Director → ME
1999-02-23 ~ 2010-07-01
IIF 65 - 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 25 - Director → ME
2015-03-12 ~ 2025-09-03
IIF 47 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 55 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - 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 26 - 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 41 - Director → ME
2007-01-25 ~ dissolved
IIF 67 - 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 18 - Director → ME