1
10 CLEVELAND PLACE WEST (MANAGEMENT) LIMITED
02970446 141 Englishcombe Lane, Bath
Active Corporate (13 parents)
Officer
1994-09-22 ~ 1995-04-17
IIF 36 - Director → ME
2
20c High Street, Corsham, England
Active Corporate (9 parents)
Officer
2005-05-20 ~ 2006-03-21
IIF 53 - Secretary → ME
3
Mulberry Cottage Rock Lane, Combe Down, Bath, England
Active Corporate (8 parents)
Officer
2001-10-19 ~ 2001-10-26
IIF 51 - Secretary → ME
4
30 ST. MARGARET'S STREET (BRADFORD ON AVON) LIMITED
04338479 30c St. Margarets Street, Bradford-on-avon, Wiltshire
Active Corporate (14 parents)
Officer
2001-12-20 ~ 2008-09-23
IIF 44 - Director → ME
5
49 HOLLAND PARK FREEHOLD LIMITED
- now 090300424A HOLLAND PARK FREEHOLD LIMITED
- 2014-05-08
09030042 Brian Harris And Co, 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ 2014-06-23
IIF 30 - Director → ME
6
57 HIGHBURY PARK FREEHOLD LIMITED
10528546 2 Fieldgate Lawn, Kenilworth, England
Active Corporate (10 parents)
Officer
2016-12-15 ~ 2017-01-25
IIF 17 - Director → ME
7
4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
8
ASHFIELD RISE (TORQUAY) MANAGEMENT LIMITED
04805674 Flat 5, Ashfield Rise Ruckamore Road, Chelston, Torquay, Devon, England
Active Corporate (22 parents)
Officer
2003-06-24 ~ 2003-12-02
IIF 34 - Director → ME
9
Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2008-01-30
IIF 49 - Secretary → ME
10
38 Keyford, The Beehive, Frome, Somerset
Active Corporate (21 parents)
Officer
2003-05-20 ~ 2004-09-20
IIF 32 - Director → ME
11
BILL BOARD ADVERTISING (N.E. ENGLAND) LTD
05908069 4 The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2006-08-18 ~ dissolved
IIF 48 - Secretary → ME
12
Highbury House, Park Close, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 13 - Director → ME
13
Lynes House The Street, Bishop's Cannings, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 14 - Director → ME
14
BRADFORD ON AVON & DISTRICT COMMUNITY DEVELOPMENT TRUST LTD
04224861 Slade Smith & Winrow, 37a Silver Street, Bradford On Avon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2010-11-30
IIF 54 - Secretary → ME
15
4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 12 - Director → ME
16
4 The Shambles, Bradford On Avon, Wiltshire
Active Corporate (4 parents)
Officer
2002-04-11 ~ 2011-11-23
IIF 39 - Director → ME
2016-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 26 - Director → ME
18
4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 25 - Director → ME
19
4 The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 50 - Secretary → ME
20
4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 27 - Director → ME
21
4 The Shambles, Bradford On Avon, Wilsthire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 20 - Director → ME
22
4 The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 24 - Director → ME
23
DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED
06479277 1 De Montalt Mill Summer Lane, Combe Down, Bath, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2010-08-04
IIF 52 - Secretary → ME
24
4 The Shambles, Bradfoprd On Avon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 22 - Director → ME
25
4 The Shambles, Bradford On Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
26
ELM TREE COURT (TORQUAY) LIMITED
04571467 4 Garden Flat, 4 Elmtree, St. Margarets Road, Torquay, Devon, England
Active Corporate (8 parents)
Officer
2002-10-25 ~ 2005-02-18
IIF 46 - Director → ME
27
4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
28
4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
29
4 The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 28 - Director → ME
30
FORDE PARK (NEWTON ABBOT) LIMITED
06599901 100 Queen Street, Newton Abbot, England
Active Corporate (15 parents)
Officer
2008-05-29 ~ 2018-05-27
IIF 37 - Director → ME
31
4 The Shambles, Bradford On Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 18 - Director → ME
32
GATEKEEPER ASSET PROTECTION LIMITED
07420055 4 The Shambles, Bradford-on-avon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 40 - Director → ME
33
4 The Shambles, Bradford-on-avon, Wiltshire
Active Corporate (4 parents)
Officer
2011-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
34
Mccloy Legal, 4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
4 The Shambles, Bradford On Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 31 - Director → ME
36
Lynes House The Street, Bishop's Cannings, Devizes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
38
4 The Shambles, Bradford On Avon, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
39
KILVERSTONE COURT (TORQUAY) LIMITED
04304806 135 Reddenhill Road, Torquay, Devon
Active Corporate (21 parents)
Officer
2001-10-17 ~ 2004-09-03
IIF 8 - Director → ME
40
30 Lordship Lane London, 30 Lordship Lane, London
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2013-06-29
IIF 23 - Director → ME
41
MATTHIAS COURT (FREEHOLD) LIMITED
- now 03259402 322 Upper Richmond Road, London, England
Active Corporate (30 parents)
Officer
1996-10-16 ~ 1998-05-01
IIF 33 - Director → ME
42
MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
01161301 322 Upper Richmond Road, London, England
Active Corporate (36 parents)
Officer
1999-01-28 ~ 2000-03-25
IIF 47 - Secretary → ME
43
4 The Shambles, Bradford On Avon, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-18 ~ now
IIF 9 - Director → ME
44
4a The Shambles, Bradford On Avon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
45
81 Wades Road, Filton Bristol
Active Corporate (11 parents)
Officer
2004-12-21 ~ 2005-06-24
IIF 67 - Secretary → ME
46
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-21 ~ 2014-01-30
IIF 15 - Director → ME
47
Flat 1 Orland Lodge Flat 1 Orland Lodge, 2a Bruce Castle Road, London, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2013-02-08
IIF 21 - Director → ME
48
PAWELSKI CLOSE (DEAN) LIMITED
- now 04296145POLESKI CLOSE (DEAN) LIMITED
- 2002-03-12
04296145 3 Pawelski Close, Dean, Shepton Mallet, England
Active Corporate (8 parents)
Officer
2001-10-01 ~ 2008-02-07
IIF 43 - Director → ME
49
Mccloy Legal, 4 The Shambles, Bradford On Avon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 19 - Director → ME
50
61 Church Road, Horfield, Bristol
Active Corporate (15 parents)
Officer
2005-01-27 ~ 2006-02-17
IIF 66 - Secretary → ME
51
SHELLARD ENERGY LIMITED - now
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2006-01-31
IIF 45 - Director → ME
52
SHELLARD WINTER MANAGEMENT LIMITED
05138388 Insol House, 39 Station Road, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
2004-05-26 ~ 2011-02-01
IIF 35 - Director → ME
53
ST. PETER'S HALL MANAGEMENT LIMITED
06752366 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2008-11-19 ~ 2010-02-24
IIF 38 - Director → ME
54
35 Westwood Road, Trowbridge, England
Active Corporate (6 parents)
Officer
2015-01-09 ~ 2017-01-15
IIF 29 - Director → ME
55
THE ELIZABETH AND GORDON BLOOR CHARITABLE TRUST
- 2017-02-24
05019137 4a The Shambles, Bradford-on-avon, Wiltshire
Active Corporate (3 parents)
Officer
2004-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE