1
14 AND 16 HAYNES ROAD (WESTBURY) LIMITED
16933989 4-5 Hayes Place, Bath, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 BLOOMFIELD AVENUE (BATH) MANAGEMENT COMPANY LIMITED
15863379 4-5 Hayes Place, Bath, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
5 WALCOT BUILDINGS (BATH) LIMITED
07878032 Weisberg Legal, 4 - 5 Hayes Place, Bath, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
5 WALCOT BUILDINGS (BATH) RTM COMPANY LIMITED
16336213 4-5 Hayes Place, Bath, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
4-5 Hayes Place, Bath, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MEADOW VIEW (PAULTON) MANAGEMENT COMPANY LIMITED
12319025 Allen Residential High Street, Paulton, Bristol, England
Active Corporate (7 parents)
Officer
2019-11-18 ~ 2026-01-05
IIF 22 - Director → ME
Person with significant control
2019-11-18 ~ 2025-07-11
IIF 11 - Right to appoint or remove directors → OE
7
4-5 Hayes Place, Bath, England
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
NAVIGATE PROPERTY LIMITED
- now 1611879553 ALDERTON WAY (TROWBRIDGE) LIMITED
- 2025-01-31
16118795 4-5 Hayes Place, Bath, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
4-5 Hayes Place, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
WEISBERG LEGAL (OFFICE HOLDING) LIMITED
16694932 4-5 Hayes Place, Bath, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
WEISBERG LEGAL (TRUST CORPORATION) LIMITED
16059432 4-5 Hayes Place, Bath, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
12
4-5 Hayes Place, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE