1
Garden Suite, 11 George Street, Bath, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
106 BDR LIMITED - now
DAR DEVELOPMENTS LIMITED
- 2010-01-31
03525144 16 Argyle Street, Bath
Dissolved Corporate (5 parents)
Officer
1998-03-09 ~ 1999-06-03
IIF 8 - Director → ME
1998-03-05 ~ 1999-06-03
IIF 26 - Secretary → ME
3
Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
4
Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 16 - Director → ME
6
Ash House, Ash Lane, Ollerton, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2020-12-16
IIF 25 - Director → ME
Person with significant control
2017-01-30 ~ 2020-12-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
17 Station Hill, Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ 2011-11-30
IIF 24 - Director → ME
9
Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-08-25 ~ dissolved
IIF 3 - Director → ME
1999-08-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
KEYMASTER AUTO LOCKSMITH LIMITED
08771662 17 Rosewarn Close, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ 2013-11-19
IIF 4 - Director → ME
11
MILLENIUM COURT (MANAGEMENT) LIMITED
08614416 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (7 parents)
Officer
2013-07-18 ~ 2019-04-01
IIF 21 - Director → ME
12
Garden Suite, 11 George Street, Bath, England
Active Corporate (1 parent)
Officer
2011-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
MILLENIUM PROPERTIES BATHEASTON LIMITED
10071601 Garden Suite, 11 George Street, Bath, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILLENNIUM HOMES MANAGEMENT LIMITED
15842056 Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 18 - Director → ME
15
MILLENNIUM HOUSE 1 BECKFORD ROAD BATH (MANAGEMENT COMPANY) LIMITED
11018204 Millennium House, 1 Beckford Road, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MILLENNIUM RISE MANAGEMENT COMPANY LIMITED
13843100 Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
MILLENNIUM TERRACE MANAGEMENT COMPANY LIMITED
13843076 Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
NEW MILLENIUM CONSTRUCTION LIMITED
- now 03827341GREATSERIES LIMITED
- 1999-09-06
03827341 29 Gay Street, Bath, Avon
Dissolved Corporate (4 parents)
Officer
1999-08-27 ~ dissolved
IIF 22 - Director → ME
19
Garden Suite, 11 George Street, Bath, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Garden Suite, 11 George Street, Bath, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
NEW MILLENNIUM HOLDINGS LIMITED
10566476 3 Pierrepont Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
NEW MILLENNIUM HOMES LIMITED
- now 09708425NEW MILLENIUM PROPERTIES LIMITED
- 2016-11-01
09708425 Garden Suite, 11 George Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 2 Gascoyne House, Upper Borough Walls, Bath, England
Active Corporate (6 parents)
Officer
2001-05-23 ~ 2004-04-05
IIF 9 - Director → ME
24
Garden Suite, 11 George Street, Bath, England
Receiver Action Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-09-13 ~ now
IIF 32 - Has significant influence or control → OE
25
Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE