1
QUAYSHELFCO 1033 LIMITED - 2003-10-20
4 Queen Square, Bath, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
41,686,411 GBP2024-12-29
Officer
2019-05-15 ~ now
IIF 20 - Director → ME
2
8 Gay Street, Bath, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2021-01-03
Officer
2020-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
4 Queen Square, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,419,119 GBP2022-01-02
Officer
2020-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
4 Queen Square, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,106,307 GBP2024-08-31
Officer
2018-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
QUEENSQUARE INVESTMENTS LIMITED - 2002-10-07
QUAYSHELFCO 831 LIMITED - 2001-05-03
93 Jermyn Street, London
Active Corporate (4 parents)
Equity (Company account)
853,731 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
6
4 Queen Square, Bath
Active Corporate (5 parents)
Equity (Company account)
34,015,734 GBP2024-08-31
Officer
2019-05-20 ~ now
IIF 13 - Director → ME
7
4 Queen Square, Bath
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 14 - Director → ME
8
4 Queen Square, Bath
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,643,245 GBP2024-03-31
Officer
2019-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
QUAYSHELFCO 1092 LIMITED - 2004-07-14
4 Queen Square, Bath, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-347,000 GBP2024-01-01 ~ 2024-12-29
Officer
2019-05-15 ~ now
IIF 16 - Director → ME
10
THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
ORDERCOVER LIMITED - 1994-09-27
4 Queen Square, Bath, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
104,724,466 GBP2024-12-29
Officer
2019-05-15 ~ now
IIF 17 - Director → ME
11
QUAYSHELFCO 1186 LIMITED - 2006-02-21
4 Queen Square, Bath, England
Active Corporate (7 parents)
Equity (Company account)
10,341,871 GBP2024-12-29
Officer
2019-05-15 ~ now
IIF 22 - Director → ME
12
QUAYSHELFCO 1131 LIMITED - 2005-03-04
4 Queen Square, Bath, England
Active Corporate (7 parents)
Equity (Company account)
10,671,127 GBP2024-12-29
Officer
2019-05-15 ~ now
IIF 21 - Director → ME
13
QUAYSHELFCO 1188 LIMITED - 2006-03-01
4 Queen Square, Bath, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-2,950,800 GBP2024-01-01 ~ 2024-12-29
Officer
2019-05-15 ~ now
IIF 18 - Director → ME
14
MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
4 Queen Square, Bath, England
Active Corporate (7 parents)
Equity (Company account)
1,052,541 GBP2024-12-29
Officer
2019-05-15 ~ now
IIF 15 - Director → ME