1
Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 (8 parents)
Total Assets Less Current Liabilities (Company account)
84,052 GBP2016-06-30
Officer
1997-12-01 ~ 2014-02-05
IIF 12 - Director → ME
2015-02-12 ~ dissolved
IIF 38 - Director → ME
2003-04-07 ~ 2014-02-05
IIF 25 - 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)
Equity (Company account)
1,565,234 GBP2021-06-30
Officer
2003-08-29 ~ 2014-02-05
IIF 9 - Director → ME
2015-03-02 ~ 2015-09-16
IIF 39 - Director → ME
2016-10-01 ~ now
IIF 30 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 35 - Director → ME
2003-08-29 ~ 2014-02-05
IIF 26 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 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 16 - Director → ME
5
DARLINGTON HOUSE HOTELS LIMITED
00820495 Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Active Corporate (10 parents)
Equity (Company account)
876,838 GBP2024-06-30
Officer
1993-12-13 ~ 2014-02-05
IIF 3 - Director → ME
2015-02-12 ~ 2025-09-03
IIF 33 - Director → ME
1994-02-07 ~ 2014-02-05
IIF 20 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Station House, North Street, Havant, Hampshire
Active Corporate (11 parents)
Equity (Company account)
-22,579 GBP2024-10-31
Officer
1997-10-16 ~ 2003-07-08
IIF 44 - Director → ME
7
Suite 2, 17 St Thomas Square, Newport, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2017-12-14
IIF 37 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-14
IIF 48 - Has significant influence or control → OE
8
HELENA DEVELOPMENTS LIMITED
- now 04725260BLAKEDEW 427 LIMITED
- 2003-05-01
04725260 04725254, 04725250, 04637336Warning 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 11 - Director → ME
2003-04-30 ~ 2014-02-05
IIF 28 - Secretary → ME
9
LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED
01028507 10 Victoria Road South, Southsea, England
Dissolved Corporate (9 parents)
Equity (Company account)
332,419 GBP2022-12-31
Officer
~ 2000-01-31
IIF 50 - Director → ME
2000-01-31 ~ 2008-11-05
IIF 17 - Director → ME
10
VECTIS 390 LIMITED
- 2006-05-18
05727377 05645265, 05727387, 05727385Warning 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
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
346,255 GBP2024-06-30
Officer
2006-05-08 ~ 2014-02-05
IIF 2 - Director → ME
2015-03-19 ~ 2025-09-03
IIF 45 - Director → ME
2006-05-08 ~ 2014-02-05
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 31 - 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)
Equity (Company account)
9,402 GBP2024-12-31
Officer
2017-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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)
Equity (Company account)
-23,349 GBP2024-06-30
Officer
1993-04-19 ~ 1996-05-21
IIF 43 - Director → ME
14
SPITHEAD BUSINESS CENTRE LIMITED
- now 04427791BLAKEDEW 348 LIMITED
- 2002-06-14
04427791 04489242, 04233033, 04301565Warning 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 14 - Director → ME
2002-06-14 ~ 2014-08-12
IIF 23 - Secretary → ME
15
READ'S (IW) LIMITED - 2015-02-16
BUTLERS KITCHEN LIMITED - 2013-04-09
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-4,399 GBP2024-01-31
Officer
2016-08-18 ~ 2017-11-09
IIF 6 - 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 10 - Director → ME
1999-12-31 ~ dissolved
IIF 24 - Secretary → ME
17
THE ISLAND BUSINESS CENTRE (NEWPORT) LTD
08163334 12 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2019-07-22
IIF 7 - Director → ME
18
TIGER BAY PUBLISHING LIMITED
- now 10191842FOODD LTD - 2016-07-25
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,973 GBP2018-05-31
Officer
2016-08-18 ~ 2017-11-09
IIF 5 - Director → ME
19
12 Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-29 GBP2018-05-31
Officer
2016-08-18 ~ 2017-11-09
IIF 4 - Director → ME
20
Ws Group, Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-03-08 ~ now
IIF 46 - Director → ME
1998-06-18 ~ 2014-02-05
IIF 8 - Director → ME
1998-06-18 ~ 2007-10-31
IIF 21 - Secretary → ME
2008-03-06 ~ 2014-02-05
IIF 22 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with 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)
Equity (Company account)
684,920 GBP2024-12-31
Officer
1999-02-23 ~ 2010-07-01
IIF 13 - Director → ME
1999-02-23 ~ 2010-07-01
IIF 27 - Secretary → ME
22
WESTOVER PARK ESTATE LIMITED
- now 05651998BLAKEDEW 584 LIMITED
- 2006-01-27
05651998 05169894, 05656616, 05696993Warning 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 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight
Receiver Action Corporate (7 parents)
Equity (Company account)
176,961 GBP2024-06-30
Officer
2006-01-24 ~ 2014-02-05
IIF 1 - Director → ME
2015-03-12 ~ 2025-09-03
IIF 47 - Director → ME
2006-01-24 ~ 2014-02-05
IIF 18 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Has significant influence or 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 15 - Director → ME
2007-01-25 ~ dissolved
IIF 29 - 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 36 - Director → ME