1
6 PRINCES BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
02386443 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-29 ~ now
IIF 29 - Director → ME
IIF 6 - Director → ME
2
CRITERION PROPERTY INVESTMENTS LIMITED
05002814 4 King Square, Bridgwater, Somerset
Active Corporate (5 parents)
Officer
2011-09-21 ~ now
IIF 28 - Director → ME
2003-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EXODUS MARKETING & RESEARCH LIMITED
- 2000-05-26
03956383 C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ dissolved
IIF 20 - Director → ME
4
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (8 parents)
Officer
2007-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-02-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IRONGATES PROPERTY INVESTMENTS (FROME) LIMITED
05609877 4 King Square, Bridgwater
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ 2017-08-16
IIF 13 - Director → ME
2008-08-01 ~ 2017-08-16
IIF 34 - Secretary → ME
Person with significant control
2016-11-02 ~ 2017-08-16
IIF 3 - Has significant influence or control → OE
6
New Barn Farm, Laverton, Bath, England
Active Corporate (3 parents)
Officer
2013-05-03 ~ now
IIF 27 - Director → ME
7
KINGSWAY INVESTMENTS (FROME) LIMITED
05231783 4 King Square, Bridgwater, Somerset
Active Corporate (8 parents)
Officer
2007-11-07 ~ 2021-11-08
IIF 21 - Director → ME
2004-09-15 ~ 2021-11-08
IIF 12 - Director → ME
2004-09-15 ~ 2021-11-08
IIF 32 - Secretary → ME
Person with significant control
2016-09-15 ~ 2021-11-08
IIF 5 - Has significant influence or control → OE
8
KNOLL HOUSE MANAGEMENT COMPANY LIMITED
05539474 Oak House, 5 Woodend Park, Cobham, Surrey
Active Corporate (5 parents)
Officer
2005-08-17 ~ 2009-08-07
IIF 11 - Director → ME
2005-08-17 ~ 2009-08-07
IIF 31 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04
Dissolved on 2014-10-08
47 New Walk, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ 2006-12-11
IIF 24 - Director → ME
10
New Barn Farm, Laverton, Bath, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MOORE AND MOORE PROPERTIES LIMITED
08517070 New Barn Farm, Laverton, Bath, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 25 - Director → ME
12
MOORE'S RECYCLING LIMITED
- now 02544707MOORE BROS. (FROME) LIMITED
- 2006-01-17
02544707BEACHSTATE LIMITED
- 1990-12-10
02544707 Head Office, William Road, Devizes, Wiltshire, England
Active Corporate (6 parents)
Officer
(before 1991-10-01) ~ 2016-06-16
IIF 22 - Director → ME
~ 1996-07-03
IIF 10 - Director → ME
~ 1996-07-03
IIF 30 - Secretary → ME
13
PETER MOORE PROPERTIES LIMITED
- now 01133424PETER MOORE PLASTICS LIMITED
- 1988-05-13
01133424PALACEFINE LIMITED
- 1977-12-31
01133424 4 King Square, Bridgwater, Somerset
Active Corporate (2 parents)
Officer
(before 1991-11-30) ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
14
RODE PROPERTY MANAGEMENT LIMITED
05179403 Manderley, Rode Manor, Frome, Somerset
Active Corporate (18 parents)
Officer
2010-07-21 ~ 2024-09-02
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of control
4 King Square, Bridgwater, Somerset
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 19 - Director → ME
2000-05-04 ~ dissolved
IIF 14 - Director → ME
2000-05-04 ~ dissolved
IIF 33 - Secretary → ME
16
4 King Square, Bridgwater, Somerset
Active Corporate (5 parents)
Officer
2002-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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