1
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05730079BEALAW (804) LIMITED
- 2006-04-21
05730079 06258876, 05679107, 06005240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, Bath
Active Corporate (28 parents)
Officer
2006-04-10 ~ 2014-05-29
IIF 15 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 11 - Director → ME
3
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2011-12-01
IIF 14 - Director → ME
2008-10-09 ~ 2011-12-01
IIF 27 - Secretary → ME
4
CHELVEY PROPERTY VENTURES LIMITED
05248398 Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-01 ~ now
IIF 5 - Director → ME
2004-10-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 21 - Director → ME
6
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 22 - Director → ME
7
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 23 - Director → ME
8
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 8 - Director → ME
9
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 17 - Director → ME
2006-06-01 ~ dissolved
IIF 26 - Secretary → ME
10
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 19 - Director → ME
11
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 7 - Director → ME
12
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 18 - Director → ME
13
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 24 - Director → ME
14
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD
05411153 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 20 - Director → ME
15
CUBEX LAND (WELLOW VALE) LIMITED
05382671 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 25 - Director → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2020-11-05
IIF 9 - Director → ME
17
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ 2020-11-05
IIF 16 - Director → ME
18
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2020-04-22
IIF 10 - Director → ME
20
2 Crownwood Gate, Farnham, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE