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ISLAND HOTEL (MADEIRA) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1937-05-27
Legal form
ltd
Activity
55100
Registered office
Wogan House, 99 Great Portland Street, London, W1W 7NY, England

ISLAND HOTEL (MADEIRA) LIMITED is a ltd registered in GB, incorporated 1937-05-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00328212
Status
active
Type
ltd
Incorporated
1937-05-27
Registered office
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
SIC
55100
Officers · 3 active
  • HUNT, Abigail Jill
    director · British · appt 2023-01-17
  • PAROCHE, Elise
    director · French · appt 2024-06-05
  • SOARES, Carlos Manuel Viveiros
    director · Portuguese · appt 2013-06-07
  • CALVERT, Philip Alan(resigned)
    secretary · appt 2011-07-08
  • LEVINE, Richard(resigned)
    secretary · appt 2013-06-07
  • O'SULLIVAN, Daniel John(resigned)
    secretary · British · appt 1996-07-02
  • RITSON, John Michael(resigned)
    secretary · British
  • STRUTHERS, James Gavin(resigned)
    secretary · British · appt 2003-04-01
  • VALLAT, David Arthur Richard(resigned)
    secretary · British · appt 1992-11-24
  • WHITE, Paul Martin(resigned)
    secretary · British · appt 2005-10-07
  • ANDREWS, Dean Porter(resigned)
    director · Usa · appt 1997-09-25
  • BLANDY, Michael John(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-29overdue
/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISLAND HOTEL (MADEIRA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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