1
A. BROWNSWORD & COMPANY LIMITED
01317330 4 Queen Square, Bath
Dissolved Corporate (6 parents)
Equity (Company account)
6,679 GBP2021-12-31
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 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Queen Square, Bath, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
41,686,411 GBP2024-12-29
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)
Equity (Company account)
-17,290,372 GBP2024-06-30
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)
Cash at bank and in hand (Company account)
100 GBP2021-01-03
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)
Equity (Company account)
5,419,119 GBP2022-01-02
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 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)
Equity (Company account)
26,154,419 GBP2024-08-31
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)
Equity (Company account)
22,106,307 GBP2024-08-31
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 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon
Active Corporate (11 parents)
Equity (Company account)
49,707 GBP2024-12-31
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)
Equity (Company account)
853,731 GBP2024-12-31
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)
Equity (Company account)
34,015,734 GBP2024-08-31
Officer
2011-02-24 ~ now
IIF 20 - Director → ME
19
4 Queen Square, Bath
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
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
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (21 parents)
Officer
2004-07-07 ~ 2010-09-14
IIF 30 - Director → ME
21
QUAYSHELFCO 1091 LIMITED
- 2004-07-06
05154934 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (22 parents)
Equity (Company account)
63 GBP2021-12-31
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)
Net Assets/Liabilities (Company account)
6,643,245 GBP2024-03-31
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 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Queen Square, Bath, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-347,000 GBP2024-01-01 ~ 2024-12-29
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)
Equity (Company account)
104,724,466 GBP2024-12-29
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)
Equity (Company account)
505,651 GBP2024-03-31
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)
Equity (Company account)
10,341,871 GBP2024-12-29
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
W.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)
Equity (Company account)
10,671,127 GBP2024-12-29
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)
Profit/Loss (Company account)
-2,950,800 GBP2024-01-01 ~ 2024-12-29
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)
Equity (Company account)
1,052,541 GBP2024-12-29
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)
Equity (Company account)
333,538 GBP2019-03-31
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)
Current Assets (Company account)
900,536 GBP2023-03-31
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