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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benwell, Michael John

    Related profiles found in government register
  • Benwell, Michael John
    British

    Registered addresses and corresponding companies

    • 171 Perowne Way, Sandown, Isle Of Wight, PO36 9NT

      IIF 1
  • Benwell, Michael John

    Registered addresses and corresponding companies
  • Benwell, Michael John
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Stableblock, Stanmer Village, Stanmer, Brighton, BN1 9BS, United Kingdom

      IIF 11

    • 4a Brdige House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 12

    • 4a Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • Field House, The Old Slaugher House, Ashey Road, Ryde, PO33 4BB, England

      IIF 18

    • Field House, The Old Slaugher House, Green Lane, Ashey, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 19

    • Fieldhouse, Old Slaughter House, Ashey Road, Ryde, PO33 4BB, England

      IIF 20
  • Benwell, Michael John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Benwell, Mike John
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Rock Gardens, Brighton, Sussex, BN2 1QE, Great Britain

      IIF 29
  • Benwell, Michael John
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 28 Sussex Square, Brighton, BN2 5AB

      IIF 30 IIF 31 IIF 32

    • Flat 6, 28 Sussex Square, Brighton, Sussex, BN2 5AB, United Kingdom

      IIF 33

    • Flat 6, Sussex Square, Brighton, Sussex, BN2 5AB, United Kingdom

      IIF 34

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Bridge House, 4 East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 44 IIF 45

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 46 IIF 47
  • Benwell, Michael John
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 48

    • 4a Bridge House, East Street, Newport, PO30 1JN, United Kingdom

      IIF 49 IIF 50
  • Benwell, Micheal
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, East Yar Road, Sandown, Isle Of Wight, PO36 9AX, United Kingdom

      IIF 51
  • Benwell, Mike
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, East Street, Newport, PO30 1JN, England

      IIF 52

    • Unit 9, East Yar Road, Sandown, Isle Of Wight, PO36 9AX, United Kingdom

      IIF 53
  • Benwell, Mike
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight, PO36 9AX, England

      IIF 54
  • Benwell, Mike John
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fieldhouse The Old Slaughterhouse, Ashey Road, Ryde, PO33 4BB, England

      IIF 55
  • Mr Mike Benwell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Old Stableblock, Stanmer Village, Stanmer, Brighton, BN1 9BS, England

      IIF 56
  • Mr Michael John Benwell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4a Brdige House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 57

    • 4a Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 4a, East Street, Newport, PO30 1JN, England

      IIF 62

    • Fieldhouse, Old Slaughter House, Ashey Road, Ryde, PO33 4BB, England

      IIF 63

    • Unit 6 East Yar, East Yar Road, Sandown, Isle Of Wight, PO36 9AX, United Kingdom

      IIF 64
  • Mr Michael John Benwell
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4a Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 65
  • Mr Micheal Benwell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Field House, The Old Slaugher House, Ashey Road, Ryde, PO33 4BB, England

      IIF 66
  • Mr Micheal John Benwell
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4a Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 67
  • Mr Michael John Benwell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76

    • 4 A Bridge House, East Street, Newport, Isle Of Wight, PO30 1JN, England

      IIF 77

    • Bridge House, 4 East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 78 IIF 79

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 80 IIF 81
  • Mr Michael John Benwell
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Bridge House, East Street, Newport, PO30 1JN, United Kingdom

      IIF 82 IIF 83
child relation
Offspring entities and appointments 45
  • 1
    BEMBRIDGE EAST LIMITED
    16494628
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 38 - Director → ME
    2025-06-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 2
    BEMBRIDGE HOUSE LIMITED
    16485520
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
    2025-05-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    BENCORP LIMITED
    07870475
    28 East Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BUDDLE INN LIMITED
    10195533
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2017-06-30
    IIF 16 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-27
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    BUGLE BRADING IOW LIMITED
    10195484
    4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2017-06-30
    IIF 14 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    BUGLE YARMOUTH IOW LIMITED
    10195424
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2017-06-30
    IIF 13 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    CAREER PUBS LIMITED
    16537545
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 35 - Director → ME
    2025-06-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    CAULKHEADS LIMITED
    10195538
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2017-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-30
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    CHARACTER INNS IOW LTD
    11866727
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-12-19 during the appointment or period of control
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
    Voluntary Arrangement Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    CRAB & LOBSTER (IOW) LTD
    10529021
    4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ 2017-06-30
    IIF 15 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-06-30
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    CROWNINN SHORWELL LIMITED
    10409115
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ 2017-06-30
    IIF 50 - Director → ME
    Person with significant control
    2016-10-04 ~ 2017-06-30
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 12
    I M DESIGN LIMITED
    - now 03519259
    ISLAND MEDIA LIMITED
    - 2002-05-08 03519259
    17 St. Thomas Square, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 31 - Director → ME
    1998-02-27 ~ 1999-02-26
    IIF 1 - Secretary → ME
  • 13
    INTELLIGENT CORPORATE MARKETING LIMITED
    07035381
    18 St. Thomas Square, Newport, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 14
    INTERHOMES SUSSEX LIMITED
    10192903
    Fieldhouse The Old Slaughterhouse, Ashey Road, Ryde, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    LA MAISON FRANCAIS LIMITED
    10641840
    4a Bridge House, East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    LA PETITE MAISON BRIGHTON LIMITED
    10195374
    4a Bridge House, East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    LUGLEYS LIMITED
    07738515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-23
    Commencement of winding up on 2018-03-07
    Conclusion of winding up on 2018-07-24
    Dissolved on 2018-11-06
    Unit 9 College Close, Sandown, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ 2013-09-01
    IIF 26 - Director → ME
  • 18
    MICHAEL BENWELL LIMITED
    10460665
    Fieldhouse, Old Slaughter House, Ashey Road, Ryde, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    MICHAEL JOHN BENWELL LTD
    13828881
    Unit 6 St. Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    MIKE BENWELL LTD
    11883500
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    MJ BENWELL LIMITED
    15253572
    2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 43 - Director → ME
    2023-11-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    MJB HOLDINGS (SOUTH) LIMITED
    - now 13829114
    BENWELL AND WILKES CONSULTANCY LTD
    - 2025-01-10 13829114
    Unit 6 St. Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NITON HOUSE LIMITED
    16485300
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
    2025-05-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    NITON PUB LIMITED
    09487535
    Unit 9 East Yar Road, Sandown, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 53 - Director → ME
  • 25
    NITON SOUTH LIMITED
    16505123
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 40 - Director → ME
    2025-06-09 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 26
    PLOUGH & BARLEYCORN LIMITED
    07869940
    28 East Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 27
    PLOUGH & BARLEYCORN SHANKLIN LIMITED
    07875035
    28 East Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 28
    PROPERTY BROKER IOW LIMITED
    10192964
    Field House, The Old Slaugher House Green Lane, Ashey, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    PUB PAYROLL LIMITED
    08071066
    Bridge House, Coppins Bridge, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 34 - Director → ME
  • 30
    THE BUDDLE INN LIMITED
    07738497
    28 East Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THE BUGLE BRADING LIMITED
    08364391
    Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 54 - Director → ME
  • 32
    THE BUGLE YARMOUTH LIMITED
    07738574
    Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 33
    THE CHARACTER (IOW) LIMITED
    08614355
    Unit 9 East Yar Industrial Estate, East Yar Road, Sandown, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2014-01-29
    IIF 29 - Director → ME
  • 34
    THE MARKET IOW LIMITED
    10193018
    Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2016-05-21 ~ 2017-06-30
    IIF 11 - Director → ME
    Person with significant control
    2016-05-21 ~ 2017-06-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    THE OLD SCHOOLHOUSE IOW LIMITED
    10195521
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    THE OLD SQUARE LIMITED
    16482686
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 42 - Director → ME
    2025-05-29 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 37
    THE SQUARE EATERY LIMITED
    05701758
    28 East Street, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 38
    THE SUN HULVERSTONE LIMITED
    09803695
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-06-30
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-29
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    THE TOWNHOUSE BRIGHTON LIMITED
    07449428
    Bridge House, Coppins Bridge, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 40
    THE VILLAGE INN BEMBRIDGE LIMITED
    07738542
    Unit 9 East Yar Trading Estate, East Yar Road, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2013-09-01
    IIF 28 - Director → ME
  • 41
    THE WHITE LION NITON LIMITED
    07738610
    28 East Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 42
    YACHTSMAN COWES LIMITED
    10195472
    Field House, The Old Slaugher House, Ashey Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2017-06-29
    IIF 12 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    YARMOUTH HOUSE LIMITED
    16485155
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
    2025-05-30 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    YARMOUTH WEST LIMITED
    16505128
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 37 - Director → ME
    2025-06-09 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 45
    YATCHSMAN LIMITED
    10014580
    Unit 9 East Yar Road, Sandown, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.