1
81/83 YERBURY ROAD LIMITED
- now 01899343 Rupert House, 81-83 Yerbury Road, London
Active Corporate (40 parents)
Equity (Company account)
7 GBP2025-04-24
Officer
~ 1992-07-01
IIF 3 - Director → ME
2
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
27,316,095 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 33 - Secretary → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED
- 2019-07-17
11788515 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Equity (Company account)
-98,129 GBP2024-03-31
Officer
2019-07-16 ~ now
IIF 6 - Director → ME
2019-07-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 38 - Has significant influence or control → OE
4
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED - 2013-10-23
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
31,500,324 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 32 - Secretary → ME
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-21 ~ now
IIF 37 - Secretary → ME
6
BEE SWANLAND LIMITED - now
SWANLAND ROAD SOLAR LIMITED
- 2017-09-01
09676910 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2015-07-08 ~ 2016-03-18
IIF 27 - Director → ME
7
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED
09458751 The Estate Office, Hatfield Park, Hatfield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2015-12-01 ~ 2016-10-19
IIF 26 - Director → ME
8
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Equity (Company account)
4,428,806 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 35 - Secretary → ME
9
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 22 - Director → ME
10
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2005-08-10 ~ 2016-10-19
IIF 20 - Director → ME
11
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED
07406204 The Estate Office Hatfield Park, Hatfield
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-05-31 ~ 2016-10-19
IIF 15 - Director → ME
12
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Equity (Company account)
12,546,225 GBP2024-04-05
Officer
2004-04-26 ~ 2016-10-19
IIF 21 - Director → ME
13
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2003-03-25 ~ 2016-10-19
IIF 28 - Director → ME
14
GASCOYNE ESTATES LIMITED - now
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Officer
2002-08-16 ~ 2016-10-19
IIF 11 - Director → ME
2002-08-16 ~ 2002-08-23
IIF 4 - Secretary → ME
15
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2003-06-03 ~ 2016-10-19
IIF 14 - Director → ME
16
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Profit/Loss (Company account)
-58,001 GBP2018-04-06 ~ 2019-04-05
Officer
2004-12-30 ~ 2016-10-19
IIF 8 - Director → ME
17
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ dissolved
IIF 10 - Director → ME
18
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-29 ~ 2016-10-19
IIF 23 - Director → ME
19
SOLONING LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (18 parents)
Equity (Company account)
180 GBP2024-03-31
Officer
2011-03-31 ~ 2016-10-19
IIF 18 - Director → ME
20
SONORIA LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (21 parents)
Equity (Company account)
160 GBP2024-03-31
Officer
2011-03-31 ~ 2016-10-19
IIF 19 - Director → ME
21
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2005-04-20 ~ 2009-10-05
IIF 16 - Director → ME
22
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
12,672,302 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 7 - Director → ME
2017-12-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-02-27 ~ 2024-10-30
IIF 39 - Has significant influence or control → OE
23
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
3,856,011 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 31 - Secretary → ME
24
OLD ENGLISH ENTERPRISES LIMITED
01998684 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ dissolved
IIF 17 - Director → ME
25
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2005-08-10 ~ 2016-10-19
IIF 25 - Director → ME
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Officer
2003-06-03 ~ 2016-10-19
IIF 13 - Director → ME
27
PINEAPPLE CRITERION LTD - now
PINEAPPLE CRITERION LTD LIMITED - 2015-11-06
PINEAPPLE RURAL CONSULTANCY LTD - 2015-11-05
PINEAPPLE CRITERION LIMITED
- 2011-05-31
05358432 Pineapple Business Park Pineapple Business Park, Pineapple Lane, Salway Ash, Bridport, Dorset
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
15,977 GBP2016-04-30
Officer
2005-02-09 ~ 2011-03-31
IIF 24 - Director → ME
28
PINEWOOD GARDENS (BAGSHOT) LIMITED
00832906 Bassett House, 5 Southwell Park Road, Camberley, Surrey
Active Corporate (60 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,230 GBP2024-10-31
Officer
1994-07-28 ~ 1998-07-17
IIF 1 - Director → ME
1994-07-28 ~ 1997-12-21
IIF 29 - Secretary → ME
29
Mill House, North Cerney, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
162,242 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
RURAL CONCEPTS CONSTRUCTION LIMITED - now
RURAL SOLUTIONS CONSTRUCTION LIMITED
- 2007-07-18
03589973RURAL SOLUTIONS LIMITED - 1998-12-17
Estate Office Broughton Hall, Broughton, Skipton, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
200,001 GBP2024-11-30
Officer
1999-07-12 ~ 2000-09-01
IIF 2 - Director → ME
31
No.1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-6,638 GBP2016-03-31
Officer
2009-10-10 ~ 2016-10-19
IIF 12 - Director → ME
32
STEADINGS COMMUNITY MANAGEMENT TRUST
12357958 Bathurst Estate Office Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, England
Active Corporate (11 parents)
Equity (Company account)
100,188 GBP2023-03-31
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 42 - Has significant influence or control → OE
33
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,762 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 40 - Has significant influence or control → OE