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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morton, Peter

    Related profiles found in government register
  • Morton, Peter
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England

      IIF 1

    • 3, Baring Road, Cowes, PO31 8DB, England

      IIF 2

    • Princes Building, Bath Road, Cowes, PO31 7QN, England

      IIF 3

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 4 IIF 5

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 6

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 7 IIF 8 IIF 9

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Morton, Peter
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England

      IIF 14
  • Morton, Peter
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Peter
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 25 IIF 26

    • 146, Freston Road, London, W10 6TR

      IIF 27
  • Morton, Peter
    British banker born in April 1953

    Registered addresses and corresponding companies

    • Deerbank, Rue Des Buttes, St John, Jersey

      IIF 28
  • Morton, Peter
    British developer born in March 1953

    Registered addresses and corresponding companies

    • 35 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

      IIF 29 IIF 30
  • Morton, Peter
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Peter
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Peter
    British united kingdom born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 57
  • Morton, Peter
    British yacht borker born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ

      IIF 58
  • Morton, Peter
    British

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 59 IIF 60

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 61
  • Morton, Peter
    British co director

    Registered addresses and corresponding companies

    • 35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ

      IIF 62
  • Morton, Peter
    British company director

    Registered addresses and corresponding companies

    • 14, Solent Lawns, Cowes, Isle Of Wight, PO31 8AX, England

      IIF 63
  • Mr Peter Morton
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Peter

    Registered addresses and corresponding companies
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)
    Equity (Company account)
    456,946 GBP2024-03-29
    Officer
    2005-11-29 ~ now
    IIF 7 - Director → ME
    2005-11-29 ~ 2016-05-30
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    ALUMINIUM MARINE CONSULTANTS LIMITED
    06039354
    Clarence Boatyard Clarence Boatyard, 72 Clarence Road, East Cowes, Isle Of Wight, England
    Active Corporate (8 parents)
    Equity (Company account)
    995,476 GBP2025-03-31
    Officer
    2017-08-15 ~ now
    IIF 2 - Director → ME
  • 3
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 66 - 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
    Active Corporate (12 parents)
    Equity (Company account)
    20,196 GBP2024-12-31
    Officer
    1996-04-14 ~ 2012-05-04
    IIF 37 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,667 GBP2024-12-31
    Person with significant control
    2016-07-11 ~ 2020-12-31
    IIF 82 - 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)
    Equity (Company account)
    247,618 GBP2024-10-31
    Officer
    2006-12-08 ~ 2009-12-08
    IIF 30 - 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)
    Equity (Company account)
    -162,677 GBP2024-10-31
    Officer
    2007-11-14 ~ 2009-02-27
    IIF 29 - Director → ME
  • 8
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 80 - 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 (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-17 ~ now
    IIF 27 - 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 14 - Director → ME
    2011-03-18 ~ dissolved
    IIF 101 - Secretary → ME
    2007-03-19 ~ 2007-03-19
    IIF 62 - Secretary → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 11
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    2019-07-31 ~ now
    IIF 4 - Director → ME
  • 12
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    124,173 GBP2024-06-30
    Officer
    2019-07-31 ~ now
    IIF 5 - Director → ME
  • 13
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    2010-08-20 ~ 2016-09-19
    IIF 50 - Director → ME
    2010-08-20 ~ 2013-10-29
    IIF 85 - Secretary → ME
  • 14
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 55 - Director → ME
  • 15
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Officer
    2019-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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)
    Equity (Company account)
    -329,473 GBP2024-09-30
    Officer
    2003-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2015-08-07
    IIF 47 - Director → ME
    2010-10-07 ~ 2013-10-29
    IIF 87 - Secretary → ME
  • 18
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    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 (31 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2015-08-07
    IIF 40 - Director → ME
    2010-07-23 ~ 2013-10-29
    IIF 84 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-08-07
    IIF 57 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 83 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2015-08-07
    IIF 31 - Director → ME
    2010-05-04 ~ 2013-10-29
    IIF 59 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-08-07
    IIF 52 - Director → ME
    2010-06-29 ~ 2013-10-29
    IIF 89 - Secretary → ME
  • 22
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 36 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 98 - Secretary → ME
  • 23
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2015-08-07
    IIF 35 - Director → ME
    2011-04-27 ~ 2013-10-29
    IIF 91 - Secretary → ME
  • 24
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2015-08-07
    IIF 34 - Director → ME
    2011-08-18 ~ 2013-10-29
    IIF 86 - Secretary → ME
  • 25
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2015-08-07
    IIF 33 - Director → ME
    2010-09-15 ~ 2013-10-29
    IIF 94 - Secretary → ME
  • 26
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-12 ~ 2016-09-19
    IIF 41 - Director → ME
    2010-11-08 ~ 2016-05-20
    IIF 61 - 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 15 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 20 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    MIKELLA LIMITED
    07457342
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 39 - 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)
    Equity (Company account)
    162,065 GBP2024-03-30
    Officer
    2014-02-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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)
    Equity (Company account)
    44,371 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ 2025-10-01
    IIF 64 - 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 (122 parents)
    Equity (Company account)
    1,975,000 GBP2024-03-31
    Officer
    2007-01-27 ~ 2010-05-08
    IIF 58 - 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 48 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 92 - 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 49 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 95 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2013-03-14 ~ 2016-09-19
    IIF 45 - Director → ME
    2013-03-14 ~ 2013-10-29
    IIF 99 - 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 43 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 97 - 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 42 - Director → ME
    2013-03-19 ~ 2013-10-29
    IIF 96 - Secretary → ME
  • 38
    SC UPPER BYRON PLACE LIMITED
    08253805
    70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 46 - Director → ME
    2012-10-15 ~ 2013-10-29
    IIF 100 - 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 44 - Director → ME
    2012-04-26 ~ 2013-10-29
    IIF 93 - 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 51 - Director → ME
    2012-09-19 ~ 2013-10-29
    IIF 90 - Secretary → ME
  • 41
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 81 - 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 18 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 74 - 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 22 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 78 - 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 16 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 71 - 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)
    Equity (Company account)
    28,195 GBP2024-03-25
    Officer
    2009-05-11 ~ now
    IIF 8 - Director → ME
    2011-07-16 ~ now
    IIF 102 - 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 19 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 72 - 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, 7 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Officer
    2016-04-07 ~ 2022-08-01
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 24 - 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 54 - 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 53 - 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 56 - Director → ME
  • 52
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 25 - 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
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2019-12-20
    IIF 9 - Director → ME
    2010-01-08 ~ 2013-10-29
    IIF 60 - Secretary → ME
  • 54
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    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 (25 parents)
    Officer
    ~ 1994-02-24
    IIF 28 - Director → ME
  • 55
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2015-08-07
    IIF 32 - Director → ME
    2011-08-10 ~ 2013-10-29
    IIF 88 - Secretary → ME
  • 56
    VECTIS FERRIES LIMITED
    16483554
    Princes Building, Bath Road, Cowes, England
    Active Corporate (5 parents)
    Officer
    2025-06-15 ~ now
    IIF 3 - Director → ME
  • 57
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,890 GBP2024-12-31
    Officer
    2016-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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)
    Equity (Company account)
    -68,664 GBP2024-06-30
    Officer
    2022-06-14 ~ 2024-06-20
    IIF 21 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 59
    WSY (PROPERTIES) LIMITED
    14185127
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 60
    YACHT TEC LIMITED
    03434041
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -609,048 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.