1
BREWHOUSE HOLDINGS LIMITED - now
BREWHOUSE PARKING LIMITED
- 2017-08-18
09136476 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-10-23
IIF 10 - Director → ME
2
159 High Street, Barnet, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-09-12
IIF 26 - LLP Designated Member → ME
3
Minerva House, Lower Bristol Road, Bath, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 25 - Director → ME
4
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
- now SC140146SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
1992-09-08 ~ 2002-05-29
IIF 20 - Director → ME
1992-09-08 ~ 1998-03-16
IIF 28 - Secretary → ME
5
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02705838BATHEALTON LIMITED
- 1999-05-04
02705838 Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-10-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
- now 03530679WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2007-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Minerva House, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 23 - Director → ME
8
Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ dissolved
IIF 22 - Director → ME
9
HAVANA WEST HOTELS (BC) LIMITED
- now 05579118BEACHCROFT HOTELS LTD
- 2024-12-17
05579118 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
BOVEY CASTLE LIMITED
- 2006-09-22
04448428THE DARTMOOR MANOR HOUSE LIMITED
- 2004-01-23
04448428THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2003-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 16 - Director → ME
12
MIDDLEPOINT DEVELOPMENTS LIMITED
08872074 Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2017-04-19
IIF 19 - Director → ME
13
PENZANCE MARITIME HOLDINGS LIMITED
- now 03145745 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
1996-02-07 ~ now
IIF 8 - Director → ME
1996-02-07 ~ 2004-10-22
IIF 27 - Secretary → ME
14
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
1990-08-22 ~ 1998-03-16
IIF 18 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
1996-04-22 ~ 1998-03-16
IIF 24 - Director → ME
16
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 17 - Director → ME
17
THE CARY ARMS HOTEL AND SPA LIMITED
- now 09386590OLD SWAN & MINSTER MILL LIMITED
- 2017-02-25
09386590 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 9 - Director → ME
18
THE EASTBURY (SHERBORNE) LIMITED
11008181 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 15 - Director → ME
19
Minerva House, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
20
Minerva House, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
THE PARKWAY HOTEL AND SPA LIMITED
- now 01740869THE PARKWAY HOTEL LIMITED
- 2013-04-30
01740869 The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, Wales
Active Corporate (15 parents)
Officer
2012-11-19 ~ 2025-10-23
IIF 11 - Director → ME