1
28 Riboleau Street, Ryde, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-09-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COWES LAUNDERETTE LIMITED
- now 15365012D & S PROPERTY SERVICES ( COWES ) LIMITED
- 2024-02-13
15365012 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
D & S (RYDE) HOLDINGS LIMITED
- now 08764014D & S PROPERTY SERVICES (RYDE) LTD
- 2014-04-01
08764014 28 Riboleau Street, Ryde, Isle Of Wight
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
D & S CASTLE STREET INVESTMENTS LTD
16349381 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
D & S CHURCH LANE INVESTMENTS LTD
- now 16347979D & S CHURC LANE INVESTMENTS LTD
- 2025-03-28
16347979 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
D & S DEVELOPMENT ( COWES ) LTD
15367487 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
D & S INVESTMENTS ( COWES ) LTD
15367956 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
D & S WEST STREET INVESTMENTS LTD
16348066 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Riboleau Street, Ryde, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-19 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 Riboleau Street, Ryde, Isle Of Wight
Active Corporate (5 parents)
Officer
2004-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
28 Riboleau Street, Ryde, Isle Of Wight
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
28 Riboleau Street, Ryde, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 Riboleau Street, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
20
28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
ISLAND MEDICAL RECRUITMENTS LTD.
- now 14496100 28 Riboleau Street, Ryde, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Riboleau Street, Ryde, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 8 - Right to appoint or remove directors → 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
23
28 Riboleau Street, Ryde, Isle Of Wight
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
28 Riboleau Street, Ryde, Isle Of Wight
Active Corporate (4 parents)
Officer
2014-01-21 ~ now
IIF 41 - Director → ME
2013-03-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VENTOR LAUNDERETTE LTD
- 2021-03-05
13246429 28 Riboleau Street, Ryde, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE