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 5 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 21 - Director → ME
3
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 4 - Director → ME
2008-10-09 ~ 2011-12-01
IIF 23 - Secretary → ME
4
CHELVEY PROPERTY VENTURES LIMITED
05248398 Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-01 ~ now
IIF 15 - Director → ME
2004-10-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 10 - Director → ME
6
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
7
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 12 - Director → ME
8
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 18 - Director → ME
9
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 6 - Director → ME
2006-06-01 ~ dissolved
IIF 22 - Secretary → ME
10
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 8 - Director → ME
11
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 17 - Director → ME
12
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 7 - Director → ME
13
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
14
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 9 - Director → ME
15
CUBEX LAND (WELLOW VALE) LIMITED
05382671 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 14 - Director → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2020-11-05
IIF 19 - Director → ME
17
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ 2020-11-05
IIF 3 - Director → ME
18
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2020-04-22
IIF 20 - Director → ME
20
2 Crownwood Gate, Farnham, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-06 ~ 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
21
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE