1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 7 - Director → ME
2
27 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
11 Laura Place, Bath, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
11 Laura Place, Bath, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
11 Laura Place, Bath, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (22 parents)
Officer
2002-09-10 ~ 2011-06-08
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2022-10-12 during the appointment or period of control
Administration ended on 2024-10-02 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HAMPTON HALL BATH LIMITED
- now 00858147ANDERCREST PROPERTIES LIMITED - 2000-04-20
2 Hampton Hall, Warminster Road, Bath, England
Active Corporate (22 parents)
Officer
2005-12-29 ~ now
IIF 2 - Director → ME
9
Longevity Windmill Hill Golf Centre, Tattenhoe Lane, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Laura Place, Bath, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
3 Craiglands Court, Aldcliffe, Lancaster
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 3 - Director → ME