1
RANCHCROFT LIMITED - 1982-11-15
4 Queen Street, Bath, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-12-18 ~ 2022-08-01
IIF 11 - Director → ME
2
TETBURY REFURBISHMENT COMPANY LIMITED
- 2016-12-30
10505465 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
CAVENDISH MANAGEMENT (BATH) LIMITED
10247160 Eveleigh Villa, Somerset Lane, Bath, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2016-06-23 ~ 2020-03-03
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2019-09-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARTWELL DEVELOPMENT MANAGEMENT LTD
- now 06900785CHARTWELL HERITAGE LTD
- 2011-02-14
06900785FUTURE HERITAGE (DEVELOPMENTS) LIMITED
- 2009-08-27
06900785 Harmony Hall, 10 Bridge Street, Bath
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 15 - Director → ME
5
FUTURE HERITAGE GROUP LIMITED
- now 06011542FUTURE HERITAGE (CLAVERTON) LIMITED
- 2009-05-16
06011542FORUM 293 LIMITED - 2007-02-13
71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
21,259 GBP2019-06-30
Officer
2008-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
JERICHO BOATYARD LIMITED
- 2019-05-21
08002813FRESHFORD INVESTMENT COMPANY LIMITED
- 2015-06-29
08002813 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,106 GBP2019-03-31
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 4, St George's Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
5,520 GBP2024-03-31
Officer
2020-04-28 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-04-28 ~ 2023-05-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71 Bath Road, Bitton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,965 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
LANSDOWN REAL ESTATE SECURITIES LIMITED
12559968 71 Bath Road, Bitton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,547 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
LANSDOWN SERVICES (BATH) LIMITED
07928337 71 Bath Road, Bitton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
20,049 GBP2024-12-31
Officer
2012-01-30 ~ 2015-05-14
IIF 16 - Director → ME
11
PSM INVESTMENTS (BRIDGE STREET) LTD
14741559 Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,025 GBP2024-10-31
Officer
2023-03-20 ~ now
IIF 3 - Director → ME
12
PSM INVESTMENTS (CASTLEGATE) LTD
- now 13949171 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
85,449 GBP2024-10-31
Officer
2022-03-02 ~ now
IIF 13 - Director → ME
13
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
14
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 21 - Director → ME
15
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,265 GBP2024-10-31
Officer
2023-11-03 ~ now
IIF 20 - Director → ME
16
PSM INVESTMENTS (WESTOE) LIMITED
13746613 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
143,110 GBP2024-10-31
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
17
PSM INVESTMENTS (YORK) LTD
- now 14651359PSM INVESTMENTS (ESSINGTON) LTD
- 2023-11-15
14651359 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,958 GBP2024-10-31
Officer
2023-02-09 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
PSM INVESTMENT LIMITED
- 2020-11-19
12050966 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-98,112 GBP2023-10-31
Officer
2019-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
SION HILL SOLUTIONS LIMITED
- now 06900703FUTURE HERITAGE (PROJECTS) LIMITED
- 2009-08-26
06900703 71 Bath Road, Bitton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
20
LANSDOWN HERITAGE LIMITED
- 2011-01-24
07351479 St James Court, St James Parade, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
112,518 GBP2017-12-31
Officer
2010-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
WOOD STREET BATH MANAGEMENT COMPANY LIMITED
10559574 The Granary, Babdown, Tetbury, England
Active Corporate (8 parents)
Equity (Company account)
13,859 GBP2025-01-31
Officer
2017-01-12 ~ 2018-11-12
IIF 17 - Director → ME
22
WOOD STREET REFURBISHMENT LIMITED
09879820 14 Queen Square, Bath
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,756 GBP2016-11-30
Officer
2015-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE