Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
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).
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.
- ISLAND HOTEL (MADEIRA) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- HUNT, Abigail Jilldirector · British · appt 2023-01-17
- PAROCHE, Elisedirector · French · appt 2024-06-05
- SOARES, Carlos Manuel Viveirosdirector · 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
- ■Belmond Finance Services Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-29overdue
Directorship network
9 other rolesWhere 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.
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- BELMOND DOLLAR TREASURY LIMITEDbeneficial owner
- VENICE SIMPLON-ORIENT-EXPRESS LIMITEDbeneficial owner
- BELMOND MANAGEMENT LIMITEDbeneficial owner
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- BELMOND MANAGEMENT LIMITEDbeneficial owner
- VENICE SIMPLON-ORIENT-EXPRESS LIMITEDbeneficial owner
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- BELMOND DOLLAR TREASURY LIMITEDbeneficial owner