1
31, ROYAL PARK MANAGEMENT COMPANY LIMITED
02280280 01770498, 01479604, 01674123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31 Royal Park Royal Park, Bristol, England
Active Corporate (24 parents)
Officer
~ 1996-11-22
IIF 11 - Director → ME
~ 1996-11-22
IIF 10 - Secretary → ME
2
13 Longfellow Avenue, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 14 - Director → ME
3
ATLANTIC ROAD PROPERTIES LIMITED
16758864 13 Longfellow Avenue, Bath, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 12 - Director → ME
4
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-12-12 ~ 2007-12-29
IIF 5 - Director → ME
5
FIRST SECURITISATION COMPANY LIMITED
01940922 4th Floor 40 Dukes Place, London
Dissolved Corporate (37 parents)
Officer
2005-08-10 ~ 2006-03-07
IIF 2 - Director → ME
2006-03-07 ~ 2007-11-05
IIF 9 - Director → ME
6
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873 4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2006-03-07 ~ 2007-11-05
IIF 4 - Director → ME
2005-08-10 ~ 2006-03-07
IIF 3 - Director → ME
7
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-12-12 ~ 2007-12-29
IIF 8 - Director → ME
8
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2005-12-12 ~ 2007-12-29
IIF 7 - Director → ME
9
LLOYDS PREMISES INVESTMENTS LIMITED
- now 02521270MANREY SERVICES LIMITED - 1990-08-17
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-12 ~ 2007-12-29
IIF 6 - Director → ME
10
13 Longfellow Avenue, Bath, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Longfellow Avenue, Bath, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
13 Longfellow Avenue, Bath, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
13 Longfellow Avenue, Bath, Somerset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
REGENESIS PROPERTY SOURCING LIMITED
14085302 13 Longfellow Avenue, Bath, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-10-24 ~ 1998-02-02
IIF 1 - Secretary → ME