1
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05730079BEALAW (804) LIMITED
- 2006-04-21
05730079 06258876, 05679107, 06005240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, Bath
Active Corporate (28 parents)
Officer
2006-04-10 ~ 2014-05-29
IIF 3 - Director → ME
2006-04-10 ~ 2014-05-29
IIF 30 - Secretary → ME
2
BAYCOLD LIMITED - 1993-09-14
IBSONFERN LIMITED - 1976-12-31
Churchfields, Westbury Hill, Bristol
Active Corporate (14 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-01-16
IIF 24 - Director → ME
3
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 14 - Director → ME
4
BROOK OFFICE MANAGEMENT COMPANY LIMITED
04499836 Unit 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (14 parents)
Officer
2002-07-31 ~ 2004-07-16
IIF 2 - Director → ME
5
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED
- 2001-10-25
04264988 Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-28 ~ 2004-07-16
IIF 16 - Director → ME
6
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2011-12-01
IIF 1 - Director → ME
7
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 21 - Director → ME
8
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 11 - Director → ME
9
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 10 - Director → ME
10
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 20 - Director → ME
11
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 5 - Director → ME
12
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 6 - Director → ME
2006-04-11 ~ dissolved
IIF 26 - Secretary → ME
13
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 19 - Director → ME
14
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 4 - Director → ME
15
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 13 - Director → ME
16
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD
05411153 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 18 - Director → ME
2005-04-01 ~ dissolved
IIF 27 - Secretary → ME
17
CUBEX LAND (WELLOW VALE) LIMITED
05382671 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 12 - Director → ME
18
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 15 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2020-10-01
IIF 8 - Director → ME
2004-07-14 ~ 2020-10-01
IIF 29 - Secretary → ME
20
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ 2020-10-01
IIF 7 - Director → ME
21
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2020-04-22
IIF 9 - Director → ME
22
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-07-16 ~ 2004-07-16
IIF 17 - Director → ME
23
Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2004-10-07 ~ now
IIF 23 - Director → ME
2004-10-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 Cavendish Road, Henleaze, Bristol, England, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 22 - Director → ME