1
4 Harcourt Gardens, Bath, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-06-24
Officer
2020-10-01 ~ now
IIF 11 - Secretary → ME
2
One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-01 ~ 2017-03-01
IIF 9 - Secretary → ME
2020-10-01 ~ 2024-05-04
IIF 15 - Secretary → ME
3
15 CATHARINE PLACE (BATH) MANAGEMENT COMPANY LIMITED
06010795 4 Harcourt Gardens, Bath, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2010-09-03 ~ now
IIF 20 - Secretary → ME
4
25 QUEEN SQUARE MANAGEMENT LIMITED
10440163 St Pauls House, Monmouth Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 50 - Director → ME
2016-10-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 70 - Has significant influence or control → OE
5
4 Harcourt Gardens, Bath, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 23 - Secretary → ME
6
39 GREEN PARK MANAGEMENT LIMITED
06993106 4 Harcourt Gardens, Bath, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-03-15 ~ now
IIF 26 - Director → ME
2011-05-11 ~ 2013-03-01
IIF 53 - Director → ME
2020-10-01 ~ now
IIF 12 - Secretary → ME
7
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
2014-10-31 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
8
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-07-27 ~ dissolved
IIF 21 - Secretary → ME
9
The Office, 40 Great Pulteney Street, Bath, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 78 - Has significant influence or control → OE
10
BOUTIQUE BLOCK MANAGEMENT LIMITED
15284450 4 Harcourt Gardens, Bath, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
HUMPHRIES & CO (BATH) LIMITED
- 2006-01-04
05342460 3 Sunnyside, Clutton Hill, Bristol
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 49 - Director → ME
12
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ dissolved
IIF 34 - Director → ME
2016-11-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 54 - Director → ME
2016-11-02 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 77 - Has significant influence or control → OE
14
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 55 - Director → ME
2016-11-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
15
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 27 - Director → ME
2018-03-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
GREEN MOUNTAIN ENTERPRISES LIMITED
07896884 St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-01-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
17
3-4 Sunnyside, Clutton Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 48 - Director → ME
18
HASTINGS STREET PROPERTY CONSULTANTS LIMITED
08383533 St Pauls House, Monmouth Place, Bath
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 39 - Director → ME
19
4 Harcourt Gardens, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 29 - Director → ME
2021-01-15 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 28 - Director → ME
21
St Pauls House, Monmouth Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 56 - Director → ME
2018-03-13 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 68 - Has significant influence or control → OE
22
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 43 - Director → ME
2018-03-19 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
4 Harcourt Gardens, Bath, England
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 24 - Director → ME
2018-03-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
24
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 40 - Director → ME
2018-03-19 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 42 - Director → ME
2018-03-19 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
26
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 41 - Director → ME
2018-03-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
OLDFIELD PARK MANAGEMENT LIMITED
07369154 The Office, 40 Great Pulteney Street, Bath, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-11 ~ 2024-01-04
IIF 22 - Secretary → ME
28
PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED
04645782 Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (11 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2019-12-31 ~ dissolved
IIF 32 - Director → ME
2019-12-31 ~ 2024-01-01
IIF 13 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 65 - Has significant influence or control → OE
29
SCARLETT, LLEWELLYN AND ROSE LIMITED
12257707 Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 60 - Has significant influence or control → OE
30
3 Sunnyside, Clutton Hill, Clutton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
31
THE BATH PROPERTY CONSULTANCY LIMITED
14160930 The Office, 40 Great Pulteney Street, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
32
St Pauls House, Monmouth Place, Bath
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 52 - Director → ME
33
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 37 - Director → ME
2023-06-19 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
THE UNCOMMONLY GOOD PROPERTY MANAGEMENT COMPANY LIMITED
06415914 St Pauls House, Monmouth Place, Bath
Dissolved Corporate (2 parents)
Officer
2007-11-02 ~ dissolved
IIF 51 - Director → ME
35
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
36
UG PROPERTY MANAGEMENT COMPANY LIMITED
06644788 St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 44 - Director → ME
37
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 45 - Director → ME
38
3-4 Sunnyside Clutton Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 38 - Director → ME