1
Bath House, 16 Bath Row, Stamford, LincolnshireActive Corporate (3 parents)
Equity (Company account)
754,230 GBP2024-12-31
Officer
2014-12-17 ~ nowIIF 15 - Director → ME
2
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
986,901 GBP2024-12-31
Officer
2019-01-22 ~ nowIIF 28 - Director → ME
3
LS YORK LIMITED - 2018-06-15
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
948,105 GBP2024-12-31
Officer
2017-02-13 ~ nowIIF 23 - Director → ME
4
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-5,250,505 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 19 - Director → ME
5
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-363,606 GBP2024-12-31
Officer
2019-02-07 ~ nowIIF 14 - Director → ME
6
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,252,457 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 20 - Director → ME
7
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
241,234 GBP2024-12-31
Officer
2016-05-06 ~ nowIIF 18 - Director → ME
8
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
1,729,836 GBP2024-12-31
Officer
2014-05-02 ~ nowIIF 29 - Director → ME
9
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-84,235 GBP2024-12-31
Officer
2017-06-29 ~ nowIIF 10 - Director → ME
10
ALMERO STANMORE LIMITED - 2015-08-06
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-10,151 GBP2024-12-31
Officer
2015-04-17 ~ nowIIF 13 - Director → ME
11
Bath House, 16 Bath Row, Stamford, EnglandDissolved Corporate (4 parents)
Officer
2020-12-11 ~ dissolvedIIF 56 - Director → ME
12
16 Bath Row, Stamford, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,378,069 GBP2024-12-31
Officer
2024-05-08 ~ nowIIF 43 - Director → ME
13
16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,868,912 GBP2024-12-31
Officer
2024-05-08 ~ nowIIF 26 - Director → ME
14
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
226,406 GBP2024-12-31
Officer
2017-10-10 ~ nowIIF 5 - Director → ME
15
Bath House, 16 Bath Row, Stamford, LincolnshireActive Corporate (4 parents)
Equity (Company account)
-24,086 GBP2024-12-31
Officer
2014-05-20 ~ nowIIF 24 - Director → ME
16
ALMERO MANSIONS LTD - 2021-08-12
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,500,741 GBP2024-12-31
Officer
2015-02-17 ~ nowIIF 22 - Director → ME
17
Bath House, 16 Bath Row, Stamford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,555,246 GBP2024-12-31
Officer
2015-08-27 ~ nowIIF 33 - Director → ME
18
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,358,778 GBP2024-12-31
Officer
2019-02-07 ~ nowIIF 8 - Director → ME
19
Bath House, Bath Row, Stamford, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,515,214 GBP2024-12-31
Officer
2016-08-24 ~ nowIIF 31 - Director → ME
20
54 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-02-12 ~ nowIIF 53 - Director → ME
21
3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, JerseyActive Corporate (4 parents, 1 offspring)
Officer
2021-06-03 ~ nowIIF 57 - Director → ME
22
First Floor 52 Grosvenor Gardens, Victoria, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
126,420 GBP2024-12-31
Officer
2023-04-04 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
23
CITY INK LIMITED - 2019-02-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,519,680 GBP2024-12-31
Officer
2019-08-30 ~ nowIIF 54 - Director → ME
24
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-10-15 ~ nowIIF 48 - Director → ME
25
16 Bath Row, Stamford, EnglandActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 49 - Director → ME
26
16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 25 - Director → ME
27
16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 36 - Director → ME
28
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-25,430 GBP2024-12-31
Officer
2024-04-06 ~ nowIIF 17 - Director → ME
29
16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
526,352 GBP2024-12-31
Officer
2024-04-14 ~ nowIIF 11 - Director → ME
30
16 Bath Row, Stamford, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-203,504 GBP2024-12-31
Officer
2024-04-11 ~ nowIIF 37 - Director → ME
31
16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-404,013 GBP2024-12-31
Officer
2024-04-11 ~ nowIIF 27 - Director → ME
32
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-382,653 GBP2024-12-31
Officer
2020-05-11 ~ nowIIF 38 - Director → ME
33
TELOGY LIMITED - 1992-04-22
ELECTRONIC BROKERS LIMITED - 1988-06-09
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,583,212 GBP2024-12-31
Officer
2019-03-06 ~ nowIIF 44 - Director → ME
34
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-597,159 GBP2024-12-31
Officer
2020-01-20 ~ nowIIF 21 - Director → ME
35
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,602,083 GBP2024-12-31
Officer
2023-03-06 ~ nowIIF 42 - Director → ME
36
ALMERO DEVELOPMENT LIMITED - 2021-07-30
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-194,421 GBP2024-12-31
Officer
2018-12-06 ~ nowIIF 6 - Director → ME
37
PENNYWORTH CAPITAL LIMITED - 2019-04-25
96 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
38
5 Lexham Gardens Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-04 ~ nowIIF 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
39
10 Enterprise Way, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 3 - Director → ME
40
LONDON LIVING HOMES LTD - 2012-08-23
10 Enterprise Way, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,519,764 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 52 - Director → ME
41
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-183,284 GBP2024-12-31
Officer
2020-02-24 ~ nowIIF 35 - Director → ME
42
The Old Grammar School, 13 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-493 GBP2017-07-31
Officer
2010-07-30 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PENNYWORTH ADVISORS LIMITED - 2019-04-25
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,574,243 GBP2024-12-31
Officer
2019-04-10 ~ nowIIF 40 - Director → ME
44
THEM WAY GROUP LIMITED - 2020-10-08
THE WAY LDN LIMITED - 2021-01-27
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-39,242 GBP2024-12-31
Officer
2020-10-02 ~ nowIIF 7 - Director → ME
45
ALMERO CONSTRUCTION LIMITED - 2020-11-25
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,002,210 GBP2024-12-31
Officer
2016-05-23 ~ nowIIF 4 - Director → ME
46
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,001 GBP2024-12-31
Officer
2014-05-02 ~ nowIIF 30 - Director → ME
47
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,692,298 GBP2024-12-31
Officer
2020-01-17 ~ nowIIF 16 - Director → ME
48
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,278,392 GBP2024-12-31
Officer
2014-11-19 ~ nowIIF 9 - Director → ME
49
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,141 GBP2024-12-31
Officer
2018-07-06 ~ nowIIF 32 - Director → ME
50
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-61,795 GBP2024-12-31
Officer
2018-07-06 ~ nowIIF 39 - Director → ME
51
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-248,630 GBP2024-12-31
Officer
2018-07-06 ~ nowIIF 12 - Director → ME
52
TOWN HOUSE HOTEL LIMITED - 1996-04-12
RADENE LIMITED - 1981-12-31
Bath House 16 Bath Row, StamfordActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,732,272 GBP2024-12-31
Officer
2017-03-10 ~ nowIIF 45 - Director → ME
53
ROWAN (266) LIMITED - 2012-02-08
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,355,885 GBP2024-12-31
Officer
2015-03-01 ~ nowIIF 41 - Director → ME
54
Broers Building Broers Building, 21 Jj Thomson Avenue, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
3,411,774 GBP2023-12-31
Officer
2024-12-03 ~ nowIIF 51 - Director → ME