1
ANDREW BROWNSWORD HOTELS LIMITED
- now 04890274QUAYSHELFCO 1033 LIMITED - 2003-10-20
4 Queen Square, Bath, England
Active Corporate (17 parents, 6 offsprings)
Officer
2019-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-08 ~ 2022-04-29
IIF 25 - Ownership of shares – 75% or more → OE
2
CASTLE STREET MANAGEMENT LIMITED
05662452 8 Gay Street, Bath, England
Dissolved Corporate (12 parents)
Officer
2020-12-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
4 Queen Square, Bath, England
Dissolved Corporate (12 parents)
Officer
2020-12-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
4 Queen Square, Bath, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ 2025-11-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
PAXTON & WHITFIELD LIMITED
- now 04179878QUEENSQUARE INVESTMENTS LIMITED - 2002-10-07
QUAYSHELFCO 831 LIMITED - 2001-05-03
93 Jermyn Street, London
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
6
4 Queen Square, Bath
Active Corporate (7 parents)
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
7
4 Queen Square, Bath
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-20 ~ now
IIF 5 - Director → ME
8
THE ANDREW BROWNSWORD ARTS FOUNDATION
03737124 4 Queen Square, Bath
Active Corporate (9 parents)
Officer
2019-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE ARTHOUSE GLASGOW LIMITED
- now 05155009QUAYSHELFCO 1092 LIMITED - 2004-07-14
4 Queen Square, Bath, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-08 ~ 2023-08-01
IIF 18 - Has significant influence or control → OE
10
THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
ORDERCOVER LIMITED - 1994-09-27
4 Queen Square, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-08 ~ 2025-07-23
IIF 19 - Ownership of shares – 75% or more → OE
11
THE CHESTER ABODE LIMITED
- now 05675047QUAYSHELFCO 1186 LIMITED - 2006-02-21
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2019-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-08 ~ 2023-08-01
IIF 20 - Has significant influence or control → OE
12
THE COUNTY HOTEL CANTERBURY LIMITED
- now 05319043QUAYSHELFCO 1131 LIMITED - 2005-03-04
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2019-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-08 ~ 2023-08-01
IIF 22 - Has significant influence or control → OE
13
THE MANCHESTER ABODE LIMITED
- now 05678987QUAYSHELFCO 1188 LIMITED - 2006-03-01
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2019-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-08 ~ 2023-08-01
IIF 23 - Has significant influence or control → OE
14
THE ROYAL CLARENCE HOTEL LIMITED
- now 03792478MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
4 Queen Square, Bath, England
Active Corporate (19 parents)
Officer
2019-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ 2023-08-01
IIF 21 - Has significant influence or control → OE