1
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-11 ~ now
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
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 31 - Director → ME
2015-02-12 ~ dissolved
IIF 18 - Director → ME
2003-04-07 ~ 2014-02-05
IIF 49 - 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 19 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 28 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 15 - Director → ME
2016-10-01 ~ now
IIF 10 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 50 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more 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 - 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
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 35 - 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 22 - Director → ME
2015-02-12 ~ 2025-09-03
IIF 13 - Director → ME
1994-02-07 ~ 2014-02-05
IIF 44 - 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
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-10-16 ~ 2003-07-08
IIF 37 - Director → ME
7
Suite 2, 17 St Thomas Square, Newport, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2017-12-14
IIF 17 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-14
IIF 9 - 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 30 - Director → ME
2003-04-30 ~ 2014-02-05
IIF 52 - Secretary → ME
9
LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED
01028507 10 Victoria Road South, Southsea, England
Dissolved Corporate (9 parents)
Officer
~ 2000-01-31
IIF 54 - Director → ME
2000-01-31 ~ 2008-11-05
IIF 41 - 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 38 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 21 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 11 - 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 12 - 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 shares – More than 50% but less than 75% with control over the trustees of a trust → 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
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 36 - 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 33 - Director → ME
2002-06-14 ~ 2014-08-12
IIF 47 - 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 25 - 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 29 - Director → ME
1999-12-31 ~ dissolved
IIF 48 - Secretary → ME
17
12 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2019-07-22
IIF 26 - 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 24 - Director → ME
19
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-11-09
IIF 23 - 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 27 - Director → ME
2015-03-08 ~ now
IIF 39 - Director → ME
1998-06-18 ~ 2007-10-31
IIF 45 - Secretary → ME
2008-03-06 ~ 2014-02-05
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors 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
IIF 2 - 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 32 - Director → ME
1999-02-23 ~ 2010-07-01
IIF 51 - 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 40 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 20 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 42 - 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 - Right to appoint or remove directors 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
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 34 - Director → ME
2007-01-25 ~ dissolved
IIF 53 - 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 16 - Director → ME