1
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Equity (Company account)
1,500,000 GBP2024-12-31
Officer
1996-03-19 ~ 1996-06-12
IIF 13 - Director → ME
2
CHARLCOMBE HOMES NORTHEND LIMITED - now
HAWKERS ORCHARD LIMITED
- 2017-07-31
09991158 Ashdown Richmond Heights, Lansdown, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2021-09-30
Officer
2016-02-08 ~ 2017-07-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
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
IIF 18 - Right to appoint or remove directors → OE
3
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (25 parents)
Officer
1993-09-15 ~ 1994-12-30
IIF 10 - Director → ME
4
EAGLE HOUSE MANAGEMENT COMPANY LIMITED
12792345 Eagle House Northend, Batheaston, Bath, England
Active Corporate (6 parents)
Equity (Company account)
2,526 GBP2024-08-31
Officer
2020-08-04 ~ 2021-06-28
IIF 8 - Director → ME
5
EAGLE HOUSE NORTHEND LTD
- 2021-07-19
12109753 Sedan Chair House West, Queens Parade Place, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
397,899 GBP2025-07-31
Officer
2019-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GO TO PLACES LIMITED - now
VISIT KENT LIMITED - 2025-04-15
KENT TOURISM ALLIANCE LIMITED
- 2008-03-21
04400592 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
-8,568 GBP2024-03-31
Officer
2002-07-26 ~ 2007-02-16
IIF 14 - Director → ME
7
COLONNADES RESTAURANT LTD
- 2016-01-26
08625477GCCT LTD - 2014-05-09
GCHQ LTD - 2013-07-31
Sedan Chair House West, Queens Parade Place, Bath, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
854,700 GBP2025-03-31
Officer
2014-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
8
Sedan Chair House West, Queens Parade Place, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,843 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2,013,973 GBP2024-01-31
Officer
2004-12-20 ~ 2006-03-14
IIF 22 - Secretary → ME
10
HOP FARM TRADING LIMITED - now
HOP FARM TRADING LIMITED
- 2006-03-22
05317612 White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2004-12-20 ~ 2006-03-14
IIF 17 - Secretary → ME
11
Attika Workspace, Bath Brewery' Toll Bridge Road, Bath, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,185 GBP2024-08-31
Officer
2018-03-28 ~ 2023-04-03
IIF 9 - Director → ME
Person with significant control
2018-03-28 ~ 2023-03-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1994-04-27 ~ 1996-08-01
IIF 12 - Director → ME
13
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 1996-08-01
IIF 11 - Director → ME
14
91 Whitby Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,749,025 GBP2024-10-31
Officer
2018-03-22 ~ 2019-02-20
IIF 6 - Director → ME
15
WOODBURY HOUSE HOTEL LIMITED - 1997-07-10
CHAUFFEURS RESTAURANTS LIMITED - 1997-04-29
19 Roker Park Avenue, Ickenham, England
Active Corporate (12 parents)
Equity (Company account)
652,818 GBP2024-03-31
Officer
1999-06-04 ~ 2002-02-06
IIF 23 - Secretary → ME
16
SPENCER PARK MANAGEMENT COMPANY LIMITED
02798873 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (30 parents)
Officer
1993-11-23 ~ 1996-02-23
IIF 15 - Director → ME
17
THE LANSDOWN TENNIS, SQUASH AND CROQUET CLUB LIMITED
- now 03295397LANSDOWN LAWN TENNIS AND SQUASH RACQUETS CLUB LIMITED - 2010-09-02
Northfields, Lansdown, Bath
Active Corporate (72 parents)
Equity (Company account)
809,820 GBP2024-12-31
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
18
Clutha House 1st Floor, 10 Storey's Gate, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2006-07-18 ~ now
IIF 16 - Director → ME
19
VYOO WINDOWS LIMITED
- 2025-09-11
13986609 439 Bath Road Saltford, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE