1
ALSTER HI LIMITED - now
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
UKI (ASSET MANAGEMENT) LIMITED
- 2012-09-04
04925940 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-14 ~ 2005-02-25
IIF 14 - Director → ME
2
BC BATH LIMITED - now
WESTMARK (BATH) LIMITED
- 2021-05-17
04803483 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2005-02-25
IIF 16 - Director → ME
3
BLUE COAST CAPITAL PROPERTIES LIMITED - now
U.K.& EUROPEAN INVESTMENTS LIMITED
- 2019-05-15
00796229 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (12 parents, 42 offsprings)
Officer
2000-02-18 ~ 2005-02-25
IIF 11 - Director → ME
4
CHAPEL BARTON HOUSE CO. LIMITED
06342945 3 Pierrepont Street, Bath, Somerset, England
Active Corporate (11 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
5
30 Gay Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ dissolved
IIF 26 - Director → ME
6
30 Gay Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ dissolved
IIF 25 - Director → ME
7
3 Pierrepont Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-11 ~ now
IIF 1 - Director → ME
8
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2005-05-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
9
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
30 Gay Street, Bath
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
11
3 Pierrepont Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
RAPID 6886 LIMITED - 1988-10-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2001-10-17 ~ 2003-02-12
IIF 6 - Director → ME
13
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-25
IIF 5 - Director → ME
14
Park Farm, Trinity Hill Road, Axminster, Devon
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ 2017-11-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 31 - Has significant influence or control → OE
15
RIVER COTTAGE CANTEEN BRISTOL LTD
08088007 Park Farm Trinity Hill Road, Musbury, Axminster, Devon
Dissolved Corporate (7 parents)
Officer
2012-05-30 ~ 2017-11-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 33 - Has significant influence or control → OE
16
RIVER COTTAGE CANTEEN PLYMOUTH LIMITED
07630214 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
RIVER COTTAGE CANTEEN WINCHESTER LTD
08535082 Park Farm Trinity Hill Road, Musbury, Axminster, Devon
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ 2017-11-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 32 - Has significant influence or control → OE
18
Park Farm Trinity Hill Road, Musbury, Axminster, England
Active Corporate (11 parents)
Officer
2012-09-18 ~ 2017-11-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 35 - Has significant influence or control → OE
19
RIVER COTTAGE PARTNERSHIPS LTD - now
HFW INTERACTIVE LIMITED
- 2019-04-16
04736945 Park Farm Trinity Hill Road, Musbury, Axminster, England
Active Corporate (12 parents)
Officer
2008-04-10 ~ 2017-11-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 36 - Has significant influence or control → OE
20
Park Farm Trinity Hill Road, Musbury, Axminster, Devon, England
Active Corporate (9 parents)
Officer
2008-04-10 ~ 2017-11-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 29 - LLP Member → ME
22
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-25
IIF 12 - Director → ME
23
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1999-07-26 ~ 2005-02-25
IIF 9 - Director → ME
24
STAY ORIGINAL COMPANY LTD
- now 07330508THE DRACO PUB COMPANY LIMITED
- 2016-09-09
07330508 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-20
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
25
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2005-02-25
IIF 8 - Director → ME
26
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2005-02-25
IIF 13 - Director → ME
27
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-14 ~ 2005-02-25
IIF 15 - Director → ME
28
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2005-02-25
IIF 10 - Director → ME
29
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-14 ~ 2005-02-25
IIF 17 - Director → ME
30
WESTMARK DEVELOPMENTS LIMITED
- now 02996254WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-04-05 ~ 2005-02-25
IIF 7 - Director → ME