1
149 WELLSWAY BATH MANAGEMENT COMPANY LIMITED
09016516 48 Shakespeare Ave Shakespeare Avenue, Bath, England
Active Corporate (6 parents)
Officer
2014-04-29 ~ 2015-08-24
IIF 27 - Director → ME
2
30 ST. MARGARET'S STREET (BRADFORD ON AVON) LIMITED
04338479 30c St. Margarets Street, Bradford-on-avon, Wiltshire
Active Corporate (14 parents)
Officer
2001-12-20 ~ 2008-09-23
IIF 34 - Secretary → ME
3
39 SYDENHAM HILL MANAGEMENT LIMITED
02352404 18 Badminton Road, Downend, Bristol, Avon
Active Corporate (28 parents)
Officer
~ 1994-05-06
IIF 32 - Director → ME
4
4 CHURCH STREET WESTBURY LIMITED
09258068 2 Oxford Mews, Westbury, England
Active Corporate (6 parents)
Officer
2014-10-10 ~ 2017-06-10
IIF 17 - Director → ME
Person with significant control
2016-05-10 ~ 2017-06-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 ROUNDSTONE STREET (TROWBRIDGE) LIMITED
10080517 3 Green Lane, Trowbridge, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ 2017-12-15
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2017-12-15
IIF 2 - Ownership of shares – 75% or more → OE
6
41 ASHTON STREET TROWBRIDGE LIMITED
09097029 41 Ashton Street, Trowbridge, Wiltshire
Active Corporate (2 parents)
Officer
2014-06-23 ~ 2015-04-20
IIF 10 - Director → ME
7
49 High Street, Corsham, England
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2012-06-14
IIF 24 - Director → ME
8
8 CHURCH STREET WESTBURY LIMITED
07984164 4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 16 - Director → ME
9
ASHFIELD RISE (TORQUAY) MANAGEMENT LIMITED
04805674 Flat 5, Ashfield Rise Ruckamore Road, Chelston, Torquay, Devon, England
Active Corporate (22 parents)
Officer
2003-06-24 ~ 2003-12-01
IIF 37 - Secretary → ME
10
Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2008-01-31
IIF 26 - Director → ME
11
38 Keyford, The Beehive, Frome, Somerset
Active Corporate (21 parents)
Officer
2003-05-20 ~ 2004-09-20
IIF 35 - Secretary → ME
12
GSC ESTATES (WANTAGE) LTD.
- 2023-06-07
10416420GSC ESTATES (CORNWALL) LTD
- 2017-10-11
10416420 The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 7 - Director → ME
2016-10-07 ~ now
IIF 43 - Secretary → ME
13
4 The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 30 - Director → ME
14
The Engine House, De Montalt Mill Summer Lane, Combe Down, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DE MONTALT MEDICAL FACILITIES LTD
- now 10416486GSC ESTATES (SOMERSET) LTD
- 2017-06-19
10416486 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
2016-10-07 ~ dissolved
IIF 46 - Secretary → ME
16
DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED
06479277 1 De Montalt Mill Summer Lane, Combe Down, Bath, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2010-08-04
IIF 28 - Director → ME
17
DOLPHIN HOUSE MANAGEMENT LIMITED
04871228 16a Queen Street, Pitstone, Leighton Buzzard, Bedfordshire
Active Corporate (9 parents)
Officer
2003-08-21 ~ 2005-02-25
IIF 41 - Secretary → ME
18
ELM TREE COURT (TORQUAY) LIMITED
04571467 4 Garden Flat, 4 Elmtree, St. Margarets Road, Torquay, Devon, England
Active Corporate (8 parents)
Officer
2002-10-25 ~ 2005-02-18
IIF 38 - Secretary → ME
19
GSC ESTATES (BRADFORD ON AVON) LIMITED
- now 10751146MCCLOY ESTATES LIMITED
- 2024-05-22
10751146BAILBROOK LANE DEVELOPMENTS (BATH) LIMITED
- 2023-06-07
10751146 The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
2017-05-03 ~ now
IIF 45 - Secretary → ME
20
GSC ESTATES (FARINGDON NO.2) LTD
- now 10438274GSC ESTATES (OXFORDSHIRE) LIMITED
- 2017-01-24
10438274 The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 8 - Director → ME
2016-10-20 ~ now
IIF 47 - Secretary → ME
21
GSC ESTATES (FARINGDON) LIMITED
08770972 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2017-12-14
IIF 19 - Director → ME
2013-11-12 ~ 2017-12-14
IIF 50 - Secretary → ME
22
GSC ESTATES (OXFORDSHIRE) LIMITED
10811734 The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 11 - Director → ME
2017-06-09 ~ dissolved
IIF 44 - Secretary → ME
23
HORSECOMBE VALE CONSERVATION LIMITED
07623829 The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, Somerset
Active Corporate (7 parents)
Officer
2022-10-14 ~ now
IIF 5 - Director → ME
2022-10-14 ~ now
IIF 49 - Secretary → ME
24
KILVERSTONE COURT (TORQUAY) LIMITED
04304806 135 Reddenhill Road, Torquay, Devon
Active Corporate (21 parents)
Officer
2001-10-17 ~ 2004-09-03
IIF 33 - Secretary → ME
25
MATTHIAS COURT (FREEHOLD) LIMITED
- now 03259402 322 Upper Richmond Road, London, England
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2002-08-12
IIF 39 - Secretary → ME
26
MCCLOY DEVELOPMENTS LIMITED
- now 0873872651 SUMMERLEAZE (TROWBRIDGE) LIMITED
- 2018-02-06
08738726 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 20 - Director → ME
2013-10-18 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
27
GSC ESTATES NO.2 (FARINGDON) LTD
- 2016-08-17
09928608 The Engine House Demontalt Mill Summer Lane, Combe Down, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 13 - Director → ME
2015-12-23 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
28
4a The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 23 - LLP Designated Member → ME
29
81 Wades Road, Filton Bristol
Active Corporate (11 parents)
Officer
2004-12-21 ~ 2005-06-24
IIF 25 - Director → ME
30
OXFORD MEWS WESTBURY LIMITED
- now 07983687KING ALFRED COURT WESTBURY LIMITED
- 2013-06-25
07983687CAMBRIDGE MEWS WESTBURY LIMITED
- 2013-05-15
07983687 4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 18 - Director → ME
31
155-156 Short Street, Chapmanslade, Westbury, Wilts
Active Corporate (6 parents)
Officer
2014-06-24 ~ 2017-09-15
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-21
IIF 22 - Ownership of shares – 75% or more → OE
32
PAWELSKI CLOSE (DEAN) LIMITED
- now 04296145POLESKI CLOSE (DEAN) LIMITED
- 2002-03-12
04296145 3 Pawelski Close, Dean, Shepton Mallet, England
Active Corporate (8 parents)
Officer
2001-10-01 ~ 2008-02-07
IIF 40 - Secretary → ME
33
PRINCESS GARDENS TROWBRIDGE MANAGEMENT COMPANY LIMITED
04393955 71 Wingfield Road, Trowbridge, Wiltshire
Active Corporate (17 parents)
Officer
2003-03-17 ~ 2004-05-28
IIF 31 - Director → ME
2003-03-17 ~ 2004-07-09
IIF 42 - Secretary → ME
34
61 Church Road, Horfield, Bristol
Active Corporate (15 parents)
Officer
2005-01-27 ~ 2006-02-17
IIF 29 - Director → ME
35
ST. PETER'S HALL MANAGEMENT LIMITED
06752366 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2008-11-19 ~ 2010-02-21
IIF 36 - Secretary → ME