1
A. BROWNSWORD & COMPANY LIMITED
01317330 4 Queen Square, Bath
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ dissolved
IIF 21 - Director → ME
~ 1997-03-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
ANDREW BROWNSWORD GIFTS LIMITED
- now 02453874 Hallmark House, Bingley Road, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1997-03-19
IIF 3 - Director → ME
3
ANDREW BROWNSWORD HOTELS LIMITED
- now 04890274QUAYSHELFCO 1033 LIMITED
- 2003-10-20
04890274 4 Queen Square, Bath, England
Active Corporate (17 parents, 6 offsprings)
Officer
2003-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 47 - Ownership of shares – 75% or more → OE
4
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
1998-10-07 ~ 2005-06-15
IIF 34 - Director → ME
5
BATH FOOTBALL CLUB PLC. - 1996-12-02
STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
Farleigh House, Farleigh Hungerford, Bath
Active Corporate (23 parents)
Officer
1998-10-07 ~ 2010-04-13
IIF 35 - Director → ME
1997-01-30 ~ 1997-03-17
IIF 1 - Director → ME
6
BROWNSWORD GROUP HOLDINGS LIMITED
- now 02453860STOCKJOINT LIMITED
- 1990-01-18
02453860 Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (24 parents)
Officer
~ 1997-03-19
IIF 5 - Director → ME
7
BROWNSWORD PRODUCTIONS LIMITED
- now 02499697 Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (25 parents)
Officer
~ 1997-03-19
IIF 2 - Director → ME
8
CASTLE STREET MANAGEMENT LIMITED
05662452 8 Gay Street, Bath, England
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 48 - Ownership of shares – 75% or more → OE
9
4 Queen Square, Bath, England
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 46 - Ownership of shares – 75% or more → OE
10
Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (23 parents)
Officer
~ 1997-03-19
IIF 7 - Director → ME
11
HALLMARK CARDS (HOLDINGS) LIMITED
- now 02087658ALNERY NO. 553 LIMITED - 1987-10-23
Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (50 parents, 14 offsprings)
Officer
1994-01-04 ~ 1997-03-19
IIF 24 - Director → ME
12
HALLMARK CARDS PROPERTY COMPANY LIMITED - now
HALLMARK CARDS LIMITED
- 2001-07-23
01535845 Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (35 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 22 - Director → ME
13
HALLMARK CARDS UK - now
THE ANDREW BROWNSWORD COLLECTION
- 1998-01-01
01213043 Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (35 parents, 3 offsprings)
Officer
~ 1997-03-19
IIF 6 - Director → ME
14
4 Queen Square, Bath, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
15
4 Queen Square, Bath, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-11-19 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
16
QUAYSHELFCO 1034 LIMITED
- 2003-10-20
04890768 Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon
Active Corporate (11 parents)
Officer
2003-10-20 ~ 2014-07-01
IIF 12 - Director → ME
17
PAXTON & WHITFIELD LIMITED
- now 04179878QUEENSQUARE INVESTMENTS LIMITED
- 2002-10-07
04179878QUAYSHELFCO 831 LIMITED - 2001-05-03
93 Jermyn Street, London
Active Corporate (8 parents)
Officer
2001-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
4 Queen Square, Bath
Active Corporate (7 parents)
Officer
2011-02-24 ~ now
IIF 20 - Director → ME
19
4 Queen Square, Bath
Active Corporate (6 parents, 3 offsprings)
Officer
2014-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
SNOW & ROCK SPORTS LIMITED
- 2004-09-01
01656646 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (21 parents)
Officer
2004-07-07 ~ 2010-09-14
IIF 30 - Director → ME
21
SNOW & ROCK SPORTS LIMITED
- now 05154934SNOW & ROCK LIMITED
- 2004-09-01
05154934QUAYSHELFCO 1091 LIMITED
- 2004-07-06
05154934 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2010-09-14
IIF 32 - Director → ME
22
THE ANDREW BROWNSWORD ARTS FOUNDATION
03737124 4 Queen Square, Bath
Active Corporate (9 parents)
Officer
1999-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
THE ARTHOUSE GLASGOW LIMITED
- now 05155009QUAYSHELFCO 1092 LIMITED
- 2004-07-14
05155009 4 Queen Square, Bath, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-07-23
IIF 33 - Director → ME
2013-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 50 - Ownership of shares – 75% or more → OE
24
THE PRIORY HOTEL (BATH) LIMITED
- 1998-04-20
02965452ORDERCOVER LIMITED
- 1994-09-27
02965452 4 Queen Square, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-11-03 ~ now
IIF 10 - Director → ME
1994-09-16 ~ 1997-03-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 49 - Ownership of shares – 75% or more → OE
25
Brownsword Hall Pummery Square, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-25 ~ 2000-09-01
IIF 31 - Director → ME
26
THE CHESTER ABODE LIMITED
- now 05675047QUAYSHELFCO 1186 LIMITED - 2006-02-21
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 45 - Ownership of shares – 75% or more → OE
27
THE CLASSIC CARD COMPANY LIMITED
- now 00094667W.N. SHARPE LIMITED
- 1996-04-22
00094667 The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (29 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 26 - Director → ME
28
THE COUNTY HOTEL CANTERBURY LIMITED
- now 05319043QUAYSHELFCO 1131 LIMITED - 2005-03-04
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 51 - Ownership of shares – 75% or more → OE
29
THE MANCHESTER ABODE LIMITED
- now 05678987QUAYSHELFCO 1188 LIMITED - 2006-03-01
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 43 - Ownership of shares – 75% or more → OE
30
THE ROYAL CLARENCE HOTEL LIMITED
- now 03792478MICHAEL CAINES RESTAURANTS LIMITED
- 2004-10-06
03792478MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
4 Queen Square, Bath, England
Active Corporate (19 parents)
Officer
2003-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 44 - Ownership of shares – 75% or more → OE
31
4 Queen Square, Bath
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
32
Orchard St Business Centre, 13-14 Orchard St, Bristol
Liquidation Corporate (7 parents)
Person with significant control
2016-06-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (33 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 23 - Director → ME
34
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - 75% or more → OE