1
30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2010-09-18 ~ 2011-05-20
IIF 20 - Director → ME
2012-02-29 ~ 2012-09-06
IIF 13 - Director → ME
2002-09-18 ~ 2010-09-18
IIF 31 - Secretary → ME
2
Reception Roebeck Counrty Park Gatehouse Road, Carters Road, Ryde, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolved
IIF 24 - Director → ME
2014-04-15 ~ 2016-04-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ROEBECK STABLES LIMITED
- 2021-09-16
13123180 Spinnakers Main Road, Bouldnor, Yarmouth, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-08 ~ 2024-04-04
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
4
DALCOTE INVESTMENTS LTD - now
DRACO INVESTMENTS (KENT) LTD
- 2022-02-09
11112989 Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ 2021-02-12
IIF 16 - Director → ME
Person with significant control
2017-12-15 ~ 2021-02-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
C/o Begbies Traynor, 2nd Floor, Endeavour House 3 Merdians Cross, Ocean Way, Southampton
Liquidation Corporate (8 parents)
Officer
2013-03-27 ~ 2018-11-08
IIF 25 - Director → ME
2019-03-01 ~ 2024-08-19
IIF 17 - Director → ME
2013-03-27 ~ 2014-05-05
IIF 36 - Secretary → ME
Person with significant control
2019-03-01 ~ 2019-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-10-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Spinnakers Main Road, Bouldnor, Yarmouth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-20 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
7
Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 22 - Director → ME
8
Gatehouse Road, Carters Road, Ryde, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 23 - Director → ME
2014-04-07 ~ 2014-09-15
IIF 35 - Secretary → ME
9
PROPERTY MANAGEMENT SERVICES (SOUTH) LIMITED
02477777 Bungalow No1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ dissolved
IIF 32 - Secretary → ME
10
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-15 ~ 2018-02-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2017-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-11 ~ 2018-02-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
ROOKLEY PARK MANAGEMENT LIMITED
05680294 Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight
Dissolved Corporate (9 parents)
Officer
2010-11-02 ~ dissolved
IIF 21 - Director → ME
15
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (2 parents)
Person with significant control
2026-03-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED
- 2023-11-20
00549986 Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2021-05-06 ~ now
IIF 14 - Director → ME
17
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2013-11-28 ~ now
IIF 18 - Director → ME
2013-11-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
Bungalow No1 Island View, Fort Warden Road, Totland Bay, Isle Of Wight, England
Dissolved Corporate (6 parents)
Officer
2000-09-12 ~ dissolved
IIF 30 - Secretary → ME