---
title: "ISLAND HOTEL (MADEIRA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2
json: https://whiteintel.dev/api/public/dossier/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2
identifier: oo:GB-COH-00328212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISLAND HOTEL (MADEIRA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00328212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2  

## Ownership & control

### Owners / controllers

- **BELMOND FINANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8
- **BELMOND FINANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00328212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1937-05-27
- **Registered office:** Wogan House, 99 Great Portland Street, London, W1W 7NY, England
- **SIC:** 55100

### Officers

- HUNT, Abigail Jill — director · British · appointed 2023-01-17
- PAROCHE, Elise — director · French · appointed 2024-06-05
- SOARES, Carlos Manuel Viveiros — director · Portuguese · appointed 2013-06-07
- CALVERT, Philip Alan — secretary · appointed 2011-07-08 · resigned 2013-06-07
- LEVINE, Richard — secretary · appointed 2013-06-07 · resigned 2019-07-12
- O'SULLIVAN, Daniel John — secretary · British · appointed 1996-07-02 · resigned 2003-04-01
- RITSON, John Michael — secretary · British · resigned 1992-11-24
- STRUTHERS, James Gavin — secretary · British · appointed 2003-04-01 · resigned 2005-10-07
- VALLAT, David Arthur Richard — secretary · British · appointed 1992-11-24 · resigned 1996-07-02
- WHITE, Paul Martin — secretary · British · appointed 2005-10-07 · resigned 2011-07-08
- ANDREWS, Dean Porter — director · Usa · appointed 1997-09-25 · resigned 2008-01-31
- BLANDY, Michael John — director · British · resigned 1996-07-02
- BLANDY, Richard Adam Pell — director · British · resigned 1996-07-02
- BLANDY, Richard Francis — director · British · resigned 1996-07-02
- CALVERT, Philip Alan — director · British · appointed 2011-07-08 · resigned 2013-06-07
- CASSIS, Philippe Carl Joseph — director · German · appointed 2016-03-30 · resigned 2018-06-21
- DELLE PIANE, Francesco — director · Italian · appointed 2001-10-19 · resigned 2013-06-07
- DELLEPIANE, Francesco — director · Italian · appointed 1996-07-02 · resigned 2001-07-12
- FABRIS, Sandro — director · Italian · appointed 2008-01-31 · resigned 2010-03-03
- HARGREAVES, Richard Strachan — director · British · resigned 1993-10-24

### Beneficial owners (Persons with Significant Control)

- [Belmond Finance Services Limited](https://whiteintel.dev/entity/89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00328212
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00328212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND HOTEL (MADEIRA) LIMITED**. Human view: https://whiteintel.dev/entity/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d55f3e70-3eef-5546-a3b1-70aa09bfb3a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._