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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

Morton, Peter

child relation
Offspring entities and appointments 60
  • 1
    ALLIED DEVELOPMENTS LTD
    05235045
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-29 ~ now
    IIF 42 - Director → ME
    2005-11-29 ~ 2016-05-30
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    ALUMINIUM MARINE CONSULTANTS LIMITED
    06039354
    Clarence Boat Yard, Clarence Road, East Cowes, England
    Active Corporate (8 parents)
    Officer
    2017-08-15 ~ 2026-03-24
    IIF 34 - Director → ME
  • 3
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Officer
    2014-04-16 ~ 2026-04-02
    IIF 38 - Director → ME
    Person with significant control
    2017-04-16 ~ 2026-04-10
    IIF 86 - Has significant influence or control → OE
  • 4
    BIRDHAM HARBOUR ESTATES LIMITED
    - now 02176966
    CONESPIRE LIMITED - 1991-03-14
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-04-14 ~ 2012-05-04
    IIF 82 - Director → ME
  • 5
    BOAT SALES INTERNATIONAL LIMITED
    - now 06309773 03067458
    SPRINT 1198 LIMITED - 2007-09-13
    Hamble Point Marina, School Lane, Hamble, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-11 ~ 2020-12-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COWES COMBINED CLUBS LIMITED
    04470064
    18 Bath Road, Cowes, Isle Of Wight
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2009-12-08
    IIF 27 - Director → ME
  • 7
    COWES WEEK LIMITED
    - now 06310930
    BONDCO 1219 LIMITED - 2007-09-25
    Regatta House, 18 Bath Road, Cowes, Isle Of Wight
    Active Corporate (69 parents)
    Officer
    2007-11-14 ~ 2009-02-27
    IIF 26 - Director → ME
  • 8
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 100 - Has significant influence or control → OE
  • 9
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 30 - LLP Member → ME
  • 10
    FULCRUM ONE MANAGEMENT COMPANY LIMITED
    06166943
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 32 - Director → ME
    2011-03-18 ~ dissolved
    IIF 17 - Secretary → ME
    2007-03-19 ~ 2007-03-19
    IIF 25 - Secretary → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 11
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-31 ~ now
    IIF 36 - Director → ME
  • 12
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ now
    IIF 37 - Director → ME
  • 13
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2016-09-19
    IIF 74 - Director → ME
    2010-08-20 ~ 2013-10-29
    IIF 1 - Secretary → ME
  • 14
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 80 - Director → ME
  • 15
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-05-21 ~ 2025-08-04
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LAZY DAYS (SOUTH) LIMITED
    04760453
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2003-05-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 87 - Has significant influence or control → OE
  • 17
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2015-08-07
    IIF 67 - Director → ME
    2010-10-07 ~ 2013-10-29
    IIF 3 - Secretary → ME
  • 18
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2015-08-07
    IIF 58 - Director → ME
    2010-07-23 ~ 2013-10-29
    IIF 22 - Secretary → ME
  • 19
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-08-07
    IIF 60 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 21 - Secretary → ME
  • 20
    LIBERTY LIVING (LP BRISTOL) LIMITED - now
    SC PARK PLACE LIMITED
    - 2015-08-26 07242607
    SC LEMAN STREET LIMITED
    - 2011-04-13 07242607 07745097
    MILL 4 LIMITED
    - 2011-01-06 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2015-08-07
    IIF 61 - Director → ME
    2010-05-04 ~ 2013-10-29
    IIF 20 - Secretary → ME
  • 21
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-08-07
    IIF 77 - Director → ME
    2010-06-29 ~ 2013-10-29
    IIF 5 - Secretary → ME
  • 22
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 75 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 14 - Secretary → ME
  • 23
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 72 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 7 - Secretary → ME
  • 24
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2015-08-07
    IIF 70 - Director → ME
    2011-08-18 ~ 2013-10-29
    IIF 2 - Secretary → ME
  • 25
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2015-08-07
    IIF 69 - Director → ME
    2010-09-15 ~ 2013-10-29
    IIF 10 - Secretary → ME
  • 26
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2011-07-12 ~ 2016-09-19
    IIF 59 - Director → ME
    2010-11-08 ~ 2016-05-20
    IIF 24 - Secretary → ME
  • 27
    MEDINA YACHT SERVICES (PROPERTIES) LIMITED
    14184291
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 28
    MEDINA YACHT SERVICES LIMITED
    14184251
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    MIKELLA LIMITED
    07457342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-07 during the appointment or period of control
    Dissolved on 2018-11-18 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 30
    MYS MARINE LIMITED
    - now 08909449
    M.Y. SHEMARA LIMITED
    - 2020-09-10 08909449
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    PILOT SERVICES FLYING GROUP LIMITED
    06372549
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ 2025-10-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RCYC (COWES) LIMITED
    - now 02732288
    PROJECTSHIELD LIMITED - 1992-12-07
    Castle Rock The Parade, Cowes, Isle Of Wight
    Active Corporate (124 parents)
    Officer
    2007-01-27 ~ 2010-05-08
    IIF 83 - Director → ME
  • 33
    SC CATHEDRAL STREET LIMITED
    - now 08451714
    SC JESMOND ROAD WEST LIMITED
    - 2015-08-08 08451714
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2016-09-19
    IIF 71 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 8 - Secretary → ME
  • 34
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED
    - 2015-01-29 08444934
    SC DEVCO LIMITED
    - 2013-05-13 08444934
    SC WALMGATE LIMITED
    - 2013-05-03 08444934 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-09-19
    IIF 73 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 11 - Secretary → ME
  • 35
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED
    - 2015-01-29 08444935
    SC OPCO LIMITED
    - 2013-05-13 08444935
    SC WALMGATE MANAGEMENT LIMITED
    - 2013-05-03 08444935 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2013-03-14 ~ 2016-09-19
    IIF 65 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 15 - Secretary → ME
  • 36
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED
    - 2016-04-01 08253813
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2012-10-15 ~ 2016-09-19
    IIF 63 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 13 - Secretary → ME
  • 37
    SC PELHAM TERRACE MANAGEMENT LIMITED - now
    SC CATHEDRAL STREET MANAGEMENT LIMITED
    - 2018-06-01 08451716
    SC JESMOND ROAD WEST MANAGEMENT LIMITED
    - 2015-08-12 08451716
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2016-09-19
    IIF 62 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 12 - Secretary → ME
  • 38
    SC UPPER BYRON PLACE LIMITED
    08253805
    70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 66 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 16 - Secretary → ME
  • 39
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED
    - 2013-05-03 08047343
    SC NEW ENGLAND ROAD LIMITED
    - 2012-09-19 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2016-09-19
    IIF 64 - Director → ME
    2012-04-26 ~ 2013-10-29
    IIF 9 - Secretary → ME
  • 40
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED
    - 2013-05-03 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2012-09-19 ~ 2016-09-19
    IIF 76 - Director → ME
    2012-09-19 ~ 2013-10-29
    IIF 6 - Secretary → ME
  • 41
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 42
    SMS (AVONMOUTH) LIMITED
    11107542
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 43
    SMS (LOWESTOFT) LIMITED
    11107214
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ 2022-08-01
    IIF 49 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 98 - Has significant influence or control → OE
  • 44
    SMS (POOLE) LIMITED
    11107058
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 45
    SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05877743
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ now
    IIF 44 - Director → ME
    2011-07-16 ~ now
    IIF 18 - Secretary → ME
  • 46
    SOUTHAMPTON MARINE HOLDINGS LIMITED
    11108843
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 47
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED
    - 2016-05-31 10111491
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-07 ~ 2022-08-01
    IIF 53 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 49
    STUDENT CASTLE HOLDCO LIMITED
    12168675
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 79 - Director → ME
  • 50
    STUDENT CASTLE INVESTMENTS 2 HOLDCO LIMITED
    12168522 11242948
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 78 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-03-08 ~ 2019-12-20
    IIF 81 - Director → ME
  • 52
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866 07119911
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866 07119911
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 53
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911 OC352866... (more)
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2019-12-20
    IIF 45 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 23 - Secretary → ME
  • 54
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2021-03-14
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30
    UBSAM (JERSEY) LIMITED
    - 2002-04-08 02690195
    READYBEGIN LIMITED
    - 1992-03-19 02690195
    5 Broadgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-24) ~ 1994-02-24
    IIF 31 - Director → ME
  • 55
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2015-08-07
    IIF 68 - Director → ME
    2011-08-10 ~ 2013-10-29
    IIF 4 - Secretary → ME
  • 56
    VECTIS FERRIES LIMITED
    16483554
    Princes Building, Bath Road, Cowes, England
    Active Corporate (5 parents)
    Officer
    2025-06-15 ~ now
    IIF 35 - Director → ME
  • 57
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WINTERBOURNE ARMS 2022 LIMITED
    14171941
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-06-20
    IIF 55 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 59
    WSY (PROPERTIES) LIMITED
    14185127
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 41 - Director → ME
  • 60
    YACHT TEC LIMITED
    03434041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2022-09-30 during the appointment or period of control
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 56 - Director → ME

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