1
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05730079BEALAW (804) LIMITED
- 2006-04-21
05730079 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
BEACHSIDE (VICTORIA STREET) LIMITED
06044464 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 05979372BEACHSIDE (VICTORIA STREET) LIMITED
- 2007-01-08
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