1
25 THE CIRCUS (MANAGEMENT) LIMITED
02075242 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
1997-04-01 ~ 2009-02-28
IIF 16 - Director → ME
1997-04-01 ~ 2015-07-01
IIF 24 - Secretary → ME
2
5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED
03413862 9 Margarets Buildings, Bath, England
Active Corporate (10 parents)
Officer
1997-08-04 ~ 1998-02-28
IIF 14 - Director → ME
3
6 THE PARAGON BATH MANAGEMENT COMPANY LIMITED
03413879 9 Margarets Buildings, Bath, England
Active Corporate (15 parents)
Officer
1997-08-04 ~ 1998-02-28
IIF 15 - Director → ME
4
BANKSIDE COURT MANAGEMENT COMPANY (DARLINGTON) LIMITED
06243098 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (11 parents)
Officer
2007-05-10 ~ 2008-08-22
IIF 5 - Director → ME
2007-05-10 ~ 2008-08-22
IIF 21 - Secretary → ME
5
The Company Secretary, Suite 560 105 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ dissolved
IIF 11 - Director → ME
2009-10-13 ~ dissolved
IIF 18 - Secretary → ME
6
9a Cavendish Place, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 28 - Has significant influence or control → OE
7
9a Cavendish Place, Bath
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 13 - Director → ME
2006-07-26 ~ 2009-02-28
IIF 8 - Director → ME
2006-07-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
25 The Circus, Bath
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 12 - Director → ME
2006-06-20 ~ 2009-02-28
IIF 7 - Director → ME
2006-06-20 ~ dissolved
IIF 20 - Secretary → ME
9
CIRCUS INVESTMENTS LIMITED
- now 04001443 25 The Circus, Bath, Avon
Dissolved Corporate (6 parents)
Officer
2000-05-31 ~ dissolved
IIF 1 - Director → ME
10
Kite Lodge, Sion Hill, Bath, England
Dissolved Corporate (2 parents)
Officer
2022-12-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-12-25 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
11
Flat 4, 2 Laura Place, Bath, N E Somerset
Liquidation Corporate (7 parents)
Officer
2003-07-01 ~ 2007-02-26
IIF 10 - Director → ME
2003-07-01 ~ 2007-02-26
IIF 23 - Secretary → ME
12
2 Chesterfield Buildings, Westbourne Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2001-08-17 ~ 2003-06-28
IIF 6 - Director → ME
2001-08-17 ~ 2003-06-28
IIF 22 - Secretary → ME
13
HERITAGE COURT MANAGEMENT COMPANY (DARLINGTON) LIMITED
- now 05644321STEPHENSON COURT MANAGEMENT COMPANY (DARLINGTON) LIMITED
- 2006-03-28
05644321 8 Dalkeith Close, Darlington, England
Active Corporate (12 parents)
Officer
2005-12-05 ~ 2007-03-22
IIF 31 - Secretary → ME
14
38 Brasenose Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-10-16
IIF 3 - Director → ME
Person with significant control
2018-04-12 ~ 2018-10-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
LIVERPOOL ORGANIC BREWERY LIMITED
06710818 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-04-12 ~ 2018-04-12
IIF 4 - Director → ME
16
NUMBER 6 LANSDOWN CRESCENT MANAGEMENT COMPANY LIMITED
03961378 6 Lansdown Crescent, Bath, Avon
Active Corporate (11 parents)
Officer
2005-02-28 ~ 2005-04-15
IIF 9 - Director → ME
17
THE DEANERY MANAGEMENT COMPANY (DARLINGTON) LIMITED
06146458 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (7 parents)
Officer
2007-03-08 ~ 2009-01-01
IIF 17 - Director → ME
2007-03-08 ~ 2009-01-01
IIF 25 - Secretary → ME