1
10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED
03383151 Property Link Estates, 30 Charles Street, Bath
Active Corporate (16 parents)
Officer
1997-06-06 ~ 1998-05-29
IIF 20 - Director → ME
2
DAR DEVELOPMENTS LIMITED
- 2010-01-31
03525144 16 Argyle Street, Bath
Dissolved Corporate (5 parents)
Officer
1998-03-09 ~ 2014-08-19
IIF 11 - Director → ME
3
20 Fore Street, Kingsbridge, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 8 - Director → ME
4
18 UPPER OLDFIELD PARK (BATH) LIMITED
12441389 18 Upper Oldfield Park, Bath, England
Active Corporate (10 parents)
Officer
2020-02-04 ~ 2023-06-13
IIF 13 - Director → ME
Person with significant control
2020-02-04 ~ 2023-06-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
287 HOTWELL ROAD (HOTWELLS) MANAGEMENT CO. LTD
02940774 18 Badminton Road, Downend, Bristol, Gloucestershire, England
Active Corporate (25 parents)
Officer
1994-06-20 ~ 1999-05-14
IIF 23 - Director → ME
6
28 Berkeley Road, Trowbridge, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ 2024-10-20
IIF 21 - Director → ME
Person with significant control
2021-05-13 ~ 2024-10-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 2 11 Laura Place, Bath, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-24 ~ 2004-02-16
IIF 16 - Director → ME
8
DAR HOTELS LIMITED
- 2001-10-31
04006551DAILYSKILL LIMITED
- 2000-07-26
04006551 Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2000-07-17 ~ dissolved
IIF 14 - Director → ME
9
16 Argyle Street, Bath
Dissolved Corporate (3 parents)
Officer
2001-01-17 ~ dissolved
IIF 17 - Director → ME
10
Charlcombe Manor, Charlcombe Lane, Bath, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAR RESIDENTIAL LIMITED
- 2004-02-04
04293884 14 The Avenue, Clevedon
Dissolved Corporate (6 parents)
Officer
2001-09-26 ~ 2008-08-11
IIF 15 - Director → ME
12
Charlcombe Manor, Charlcombe Lane, Bath
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ 2014-08-16
IIF 18 - Director → ME
13
Charlcombe Manor, Charlcombe Lane, Bath, Banes
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
25 Woodlands, Pickwick, Corsham, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Charlcombe Manor, Charlcombe Lane, Bath, Banes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
UTOPIA DEVELOPMENTS NO. 2 LIMITED
- now 12323984RH PROPERTIES CONSTRUCTION LIMITED
- 2020-04-22
12323984 7-9 North Parade Buildings, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
7-9 North Parade Buildings, Bath, England
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2013-09-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Charlcombe Manor, Charlcombe, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE