All Information about:

Name	IOW Hotels Limited
Address	Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone ME15 6AQ
VAT ID	no VAT ID available
Company No.	08939740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bullock, Martin William Edward Status: Active Notified: 01/10/2018 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Green, Rosalind Mary Status: Active Notified: 23/03/2022 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barry, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Rmg Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: 08795131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bullock, Martin William Edward Newport, Isle Of Wight, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coombs, Venetia Anne Maidstone, United Kingdom Status: Ceased Notified: 12/05/2014 Ceased: 19/12/2014 Role: Secretary

Companies Controlled by This Company (4)

BH Isle of Wight LTD Status: Active Notified: 20/04/2016 Companies House Number: 10135548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FB Isle of Wight LTD Status: Active Notified: 22/04/2016 Companies House Number: 10140792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IOW Hospitality LTD Status: Active Notified: 23/03/2022 Companies House Number: 12491556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SP Isle of Wight Limited Status: Active Notified: 20/04/2016 Companies House Number: 10135686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

IOW Hotels Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)