1
TETBURY REFURBISHMENT COMPANY LIMITED
- 2016-12-30
10505465 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
CHARTWELL DEVELOPMENT MANAGEMENT LTD
- now 06900785CHARTWELL HERITAGE LTD
- 2011-02-14
06900785FUTURE HERITAGE (DEVELOPMENTS) LIMITED
- 2009-08-27
06900785 Harmony Hall, 10 Bridge Street, Bath
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 11 - Director → ME
3
FUTURE HERITAGE GROUP LIMITED
- now 06011542FUTURE HERITAGE (CLAVERTON) LIMITED
- 2009-05-16
06011542FORUM 293 LIMITED - 2007-02-13
05674697, 03228415, 08896595, 06202952, 03050027, 02765361, 04204057, 03194607, 02632899, 04315963, 03118184, 03813257, 03663530, 02535200, 03756318, 12340696, 02935941, 04049461, 02935938, 03407619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
21,259 GBP2019-06-30
Officer
2008-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
JERICHO BOATYARD LIMITED
- 2019-05-21
08002813FRESHFORD INVESTMENT COMPANY LIMITED
- 2015-06-29
08002813 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,106 GBP2019-03-31
Officer
2015-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 4, St George's Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
5,520 GBP2024-03-31
Officer
2020-04-28 ~ now
IIF 31 - LLP Designated Member → ME
6
71 Bath Road, Bitton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,965 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
LANSDOWN REAL ESTATE SECURITIES LIMITED
12559968 71 Bath Road, Bitton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,547 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-16 ~ 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
PSM INVESTMENTS (BRIDGE STREET) LTD
14741559 Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,025 GBP2024-10-31
Officer
2023-03-20 ~ now
IIF 17 - Director → ME
9
PSM INVESTMENTS (CASTLEGATE) LTD
- now 13949171 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
85,449 GBP2024-10-31
Officer
2022-03-02 ~ now
IIF 9 - Director → ME
10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 16 - Director → ME
11
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 33 - Director → ME
12
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,265 GBP2024-10-31
Officer
2023-11-03 ~ now
IIF 32 - Director → ME
13
PSM INVESTMENTS (WESTOE) LIMITED
13746613 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
143,110 GBP2024-10-31
Officer
2021-11-16 ~ now
IIF 15 - Director → ME
14
PSM INVESTMENTS (YORK) LTD
- now 14651359PSM INVESTMENTS (ESSINGTON) LTD
- 2023-11-15
14651359 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,958 GBP2024-10-31
Officer
2023-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
PSM INVESTMENT LIMITED
- 2020-11-19
12050966 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-98,112 GBP2023-10-31
Officer
2019-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-14 ~ 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
16
SION HILL SOLUTIONS LIMITED
- now 06900703FUTURE HERITAGE (PROJECTS) LIMITED
- 2009-08-26
06900703 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-05-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
LANSDOWN HERITAGE LIMITED
- 2011-01-24
07351479 St James Court, St James Parade, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
112,518 GBP2017-12-31
Officer
2010-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOOD STREET REFURBISHMENT LIMITED
09879820 14 Queen Square, Bath
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,756 GBP2016-11-30
Officer
2015-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE