1
1 VERNON TERRACE DEVELOPMENT LIMITED
10014069 1b Mile End, London Road, Bath, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
7,081 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
74 BROAD STREET (CHIPPING SODBURY) MANAGEMENT COMPANY
09887906 The Pavilions Macrae Road, Ham Green, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2015-11-25 ~ 2015-12-01
IIF 2 - Director → ME
3
APPLE TREE DAY NURSERY (BATH) LIMITED
04598316 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,973 GBP2016-11-30
Officer
2004-09-01 ~ 2010-11-30
IIF 32 - Director → ME
4
38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Equity (Company account)
436,171 GBP2018-11-30
Officer
2015-11-09 ~ 2019-12-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
1b Mile End, London Road, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,854 GBP2024-10-31
Officer
2016-12-19 ~ 2021-05-09
IIF 18 - Director → ME
6
BOKLOK (HOODLANDS) LIMITED - now
HOODLANDS (HARRY STOKE) LTD
- 2022-02-02
11182736 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,027 GBP2021-02-28
Officer
2018-02-01 ~ 2021-03-29
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ 2019-01-17
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
1b Mile End, London Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
348 GBP2024-02-28
Officer
2017-05-04 ~ 2021-05-09
IIF 12 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-16
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
CROSSMAN (WESLEYAN CHAPEL KINGSWOOD) LIMITED
10339454 1b Mile End, London Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
274,077 GBP2019-08-31
Person with significant control
2016-08-22 ~ 2019-01-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
1b Mile End, London Road, Bath, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-119,420 GBP2021-02-28
Officer
2017-09-18 ~ 2021-05-09
IIF 13 - Director → ME
Person with significant control
2017-09-18 ~ 2019-01-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
1b Mile End, London Road, Bath, Somerset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-253,934 GBP2024-06-30
Officer
2018-06-14 ~ 2021-05-09
IIF 31 - Director → ME
11
1b Mile End, London Road, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99,615 GBP2024-05-31
Officer
2017-05-08 ~ 2021-05-09
IIF 14 - Director → ME
Person with significant control
2017-05-08 ~ 2018-10-08
IIF 37 - Has significant influence or control → OE
12
1b Mile End, London Road, Bath, Somerset, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
150,751 GBP2024-03-31
Officer
2018-12-06 ~ 2021-05-09
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ 2021-05-09
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
CROMWELL HOUSE (WESTON PARK) LTD
- 2022-08-10
12694466 1b Mile End, London Road, Bath, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-90,366 GBP2024-06-30
Officer
2020-06-24 ~ 2021-05-09
IIF 28 - Director → ME
Person with significant control
2020-06-24 ~ 2021-05-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1b Mile End, London Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-29
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
1b Mile End, London Road, Bath, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,191 GBP2019-08-31
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
1b Mile End, London Road, Bath
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,675,166 GBP2024-03-31
Officer
2013-09-20 ~ 2021-05-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,864 GBP2024-06-30
Officer
2006-06-15 ~ 2011-03-01
IIF 6 - Director → ME
18
ELLIS HOMES (SOUTH WEST) LIMITED
09358274 584 Wellsway, Bath, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
500,532 GBP2024-12-31
Officer
2014-12-17 ~ 2021-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Old Post Office, Tresham, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-04-12 ~ 2021-05-09
IIF 26 - Director → ME
Person with significant control
2016-04-12 ~ 2021-05-09
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
CROSSMAN (BECKINGTON) LTD
- 2020-03-05
10121009CROSSMAN MERIBEL LIMITED
- 2017-06-07
10121009 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-359,100 GBP2024-11-30
Officer
2016-04-13 ~ 2021-05-09
IIF 23 - Director → ME
Person with significant control
2016-04-13 ~ 2019-01-17
IIF 48 - Right to appoint or remove directors → OE
21
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-05-22
IIF 7 - Director → ME
22
GOOLDEN STREET (TOTTERDOWN) LTD
- now 10427082CROSSMAN (ENGLISHCOMBE) LIMITED
- 2019-02-12
10427082 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-548 GBP2024-11-30
Officer
2016-10-13 ~ 2020-01-17
IIF 9 - Director → ME
Person with significant control
2016-10-13 ~ 2019-01-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
584 Wellsway, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
102,728 GBP2022-06-30
Officer
2018-06-08 ~ 2020-08-26
IIF 30 - Director → ME
24
1b Mile End, London Road, Bath, Somerset, England
Active Corporate (4 parents)
Current Assets (Company account)
43,662 GBP2024-03-31
Officer
2020-03-30 ~ 2021-05-09
IIF 25 - Director → ME
25
TOTTERDOWN (BATHWELL) DEVELOPMENT LTD
11126078 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-174 GBP2023-12-01 ~ 2024-11-30
Officer
2017-12-28 ~ 2020-01-17
IIF 1 - Director → ME
Person with significant control
2017-12-28 ~ 2019-01-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
WOODFORD DEVELOPMENTS SW LIMITED
09535823 1b Mile End, London Road, Bath, Somerset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 50 - Right to appoint or remove directors → OE