1
81/83 YERBURY ROAD LIMITED
- now 01899343 Rupert House, 81-83 Yerbury Road, London
Active Corporate (40 parents)
Officer
~ 1992-07-01
IIF 32 - Director → ME
2
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Officer
2017-12-22 ~ now
IIF 38 - Secretary → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED
- 2019-07-17
11788515 11788061, 11400329, 10910142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Officer
2019-07-16 ~ now
IIF 7 - Director → ME
2019-07-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 2 - Has significant influence or control → OE
4
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED - 2013-10-23
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 37 - Secretary → ME
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 42 - Secretary → ME
6
BEE SWANLAND LIMITED - now
SWANLAND ROAD SOLAR LIMITED
- 2017-09-01
09676910 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2015-07-08 ~ 2016-03-18
IIF 28 - Director → ME
7
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED
09458751 The Estate Office, Hatfield Park, Hatfield, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-10-19
IIF 27 - Director → ME
8
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Officer
2017-12-22 ~ now
IIF 40 - Secretary → ME
9
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 23 - Director → ME
10
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2005-08-10 ~ 2016-10-19
IIF 21 - Director → ME
11
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED
07406204 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (12 parents)
Officer
2012-05-31 ~ 2016-10-19
IIF 16 - Director → ME
12
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Officer
2004-04-26 ~ 2016-10-19
IIF 22 - Director → ME
13
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Officer
2003-03-25 ~ 2016-10-19
IIF 29 - Director → ME
14
GASCOYNE ESTATES LIMITED - now
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-08-16 ~ 2016-10-19
IIF 12 - Director → ME
2002-08-16 ~ 2002-08-23
IIF 33 - Secretary → ME
15
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2003-06-03 ~ 2016-10-19
IIF 15 - Director → ME
16
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2004-12-30 ~ 2016-10-19
IIF 9 - Director → ME
17
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ dissolved
IIF 11 - Director → ME
18
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2005-11-29 ~ 2016-10-19
IIF 24 - Director → ME
19
SOLONING LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2016-10-19
IIF 19 - Director → ME
20
SONORIA LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (22 parents)
Officer
2011-03-31 ~ 2016-10-19
IIF 20 - Director → ME
21
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2005-04-20 ~ 2009-10-05
IIF 17 - Director → ME
22
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 8 - Director → ME
2017-12-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-02-27 ~ 2024-10-30
IIF 3 - Has significant influence or control → OE
23
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 36 - Secretary → ME
24
OLD ENGLISH ENTERPRISES LIMITED
01998684 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ dissolved
IIF 18 - Director → ME
25
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2005-08-10 ~ 2016-10-19
IIF 26 - Director → ME
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2003-06-03 ~ 2016-10-19
IIF 14 - Director → ME
27
PINEAPPLE CRITERION LTD - now
PINEAPPLE CRITERION LTD LIMITED - 2015-11-06
PINEAPPLE RURAL CONSULTANCY LTD - 2015-11-05
PINEAPPLE CRITERION LIMITED
- 2011-05-31
05358432 Pineapple Business Park Pineapple Business Park, Pineapple Lane, Salway Ash, Bridport, Dorset
Dissolved Corporate (9 parents)
Officer
2005-02-09 ~ 2011-03-31
IIF 25 - Director → ME
28
PINEWOOD GARDENS (BAGSHOT) LIMITED
00832906 Bassett House, 5 Southwell Park Road, Camberley, Surrey
Active Corporate (60 parents)
Officer
1994-07-28 ~ 1998-07-17
IIF 30 - Director → ME
1994-07-28 ~ 1997-12-21
IIF 34 - Secretary → ME
29
Pool Orchard, Main Street, Willersey, Worcestershire, England
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
RURAL CONCEPTS CONSTRUCTION LIMITED - now
RURAL SOLUTIONS CONSTRUCTION LIMITED
- 2007-07-18
03589973RURAL SOLUTIONS LIMITED - 1998-12-17
Estate Office Broughton Hall, Broughton, Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
1999-07-12 ~ 2000-09-01
IIF 31 - Director → ME
31
No.1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-10-10 ~ 2016-10-19
IIF 13 - Director → ME
32
STEADINGS COMMUNITY MANAGEMENT TRUST
12357958 Bathurst Estate Office Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, England
Active Corporate (11 parents)
Officer
2021-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 1 - Has significant influence or control → OE
33
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 4 - Has significant influence or control → OE