1
1/2 NORTH PARADE BUILDINGS MANAGEMENT COMPANY (BATH) LIMITED
07401688 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
992 GBP2024-10-31
Officer
2019-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-03 ~ 2020-10-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 22 - Director → ME
3
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
155,344 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-47,988 GBP2023-11-01 ~ 2024-10-31
Officer
2015-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,296 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
320,670 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MONMOUTH HOUSE (BATH) RESIDENTS LIMITED
10277245 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,818 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-13 ~ 2017-02-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-53,210 GBP2023-12-31
Officer
2023-03-07 ~ now
IIF 18 - Director → ME
9
WOODLANDS DEVELOPMENTS LTD
- 2021-07-09
12946097 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
616,631 GBP2023-12-31
Officer
2020-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
CROWN MEWS (ST IVES) FREEHOLD LTD
- 2022-08-08
12768187 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,693 GBP2024-07-31
Officer
2020-11-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 7 - Has significant influence or control → OE
11
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
468,594 GBP2024-05-31
Officer
2016-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,758 GBP2024-06-30
Officer
2017-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Stirtingale Road, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,582 GBP2024-03-31
Officer
2016-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
RBP VENTURES - WHITE TOWERS LTD
14162843 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
11c Kingsmead Square, Bath
Dissolved Corporate (4 parents)
Equity (Company account)
190,544 GBP2021-06-30
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
17
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,134 GBP2024-05-31
Officer
2018-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-14 ~ 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
18
Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, Somerset, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE