1
1 Walcot Gate, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
3 ABBEY STREET MANAGEMENT LIMITED
12669294 3 Abbey Street, Bath, England
Active Corporate (8 parents)
Officer
2020-07-03 ~ 2021-05-13
IIF 32 - Director → ME
Person with significant control
2020-06-14 ~ 2020-11-13
IIF 12 - Has significant influence or control → OE
3
1 Walcot Gate, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
3 Edgar Buildings, Office 6, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Marlborough Buildings, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 16 - Director → ME
6
21 Marlborough Buildings 21 Marlborough Buildings, Bath, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 15 - Director → ME
7
FREESTONE ESTATE AGENTS LIMITED
10804570 1 Walcot Gate, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ 2017-10-30
IIF 21 - Director → ME
Person with significant control
2017-06-06 ~ 2017-10-30
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
8
15 Grove Street, Bath, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
FREESTONE PROPERTY MANAGEMENT LIMITED
- now 10039158FREESTONE INVESTMENTS LIMITED
- 2022-11-30
10039158 15 Grove Street, Bath, England
Active Corporate (1 parent)
Officer
2016-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Office 6 Edgar Buildings, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Walcot Gate, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
1 Walcot Gate, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
4 Oxford Row, Flat 3, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
15 Grove Street, Bath, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
RENOVARE PROPERTIES LIMITED
- now 12758322FREESTONE PROPERTIES LIMITED
- 2025-11-07
12758322 15 Grove Street, Bath, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
97 Shakespeare Road Herne Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 31 - Director → ME
17
4 Oxford Row, Bath, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2013-06-24
IIF 23 - Director → ME
18
21 Marlborough Buildings, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 17 - Director → ME
19
21 Marlborough Buildings, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 18 - Director → ME