1
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1994-09-16 ~ 2000-03-22
IIF 10 - Director → ME
2
The Old School, Bagendon, Cirencester, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
99,068 GBP2024-12-31
Officer
1997-07-03 ~ now
IIF 4 - Director → ME
1997-07-03 ~ 2000-06-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Bath Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ dissolved
IIF 16 - Director → ME
2005-03-19 ~ dissolved
IIF 1 - Secretary → ME
4
ENVIRONMENTAL MARKETS EXCHANGE LIMITED
- now 07460364CONSERVATION CREDIT EXCHANGE LIMITED
- 2012-05-03
07460364 35 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-05-06 ~ 2013-01-11
IIF 15 - Director → ME
5
FAIRLAWNS (PORTISHEAD) MANAGEMENT COMPANY LIMITED
05139152 Fairlawns, 2 Battery Road, Portishead, North Somerset
Active Corporate (18 parents)
Equity (Company account)
12,654 GBP2024-06-30
Officer
2004-05-27 ~ 2006-04-13
IIF 9 - Director → ME
6
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
1994-09-16 ~ 2000-03-22
IIF 13 - Director → ME
7
Unit 1 The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
139,061 GBP2024-03-31
Officer
2017-04-05 ~ 2024-12-05
IIF 5 - Director → ME
8
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29
01240227HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1994-08-01 ~ 2000-06-05
IIF 20 - Director → ME
9
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
1996-04-24 ~ 1999-02-23
IIF 21 - Director → ME
10
LAMBERT SMITH HAMPTON LIMITED - now
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1994-08-01 ~ 1999-09-28
IIF 12 - Director → ME
11
LANCASTER PLACE SWINDON FREEHOLD (2017) LIMITED
10661760 The Old School, Bagendon, Cirencester, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,569 GBP2020-03-31
Officer
2017-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LANCASTER PLACE SWINDON FREEHOLD COMPANY LIMITED
10594907 C/o Monahans Accountants, 38-42 Newport Street, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 6 - Director → ME
13
LANCASTER PLACE SWINDON MANAGEMENT COMPANY LIMITED
10594846 C/o Monahans Accountants, 38-42 Newport Street, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 7 - Director → ME
14
NEW BREWERY ARTS LIMITED - now
BREWERY ARTS LIMITED - 2011-12-08
BREWERY COURT LIMITED
- 2003-06-05
02388534CIRENCESTER WORKSHOPS TRUST
- 1990-09-26
02388534 Brewery Court, Cirencester, Gloucestershire
Active Corporate (84 parents, 1 offspring)
Officer
~ 1994-10-21
IIF 11 - Director → ME
15
Rendcomb College, Cirencester, Gloucestershire
Active Corporate (35 parents)
Officer
2006-08-16 ~ 2008-09-15
IIF 19 - Director → ME
16
35 Ballards Lane, London, England
Active Corporate (17 parents, 17 offsprings)
Equity (Company account)
-2,680,866 GBP2023-12-31
Officer
2010-03-10 ~ 2013-01-11
IIF 14 - Director → ME
17
10 Bath Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 18 - Director → ME
18
WESTCOMBE ASSET MANAGEMENT LIMITED
- now 04213879GLOUCESTER HERITAGE LIMITED
- 2002-01-16
04213879 The Old Farm House, Mill Lane Corston, Malmesbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ dissolved
IIF 17 - Director → ME
2001-05-10 ~ 2003-12-04
IIF 2 - Secretary → ME