1
81/83 YERBURY ROAD LIMITED
- now 01899343 Rupert House, 81-83 Yerbury Road, London
Active Corporate (40 parents)
Officer
(before 1991-05-01) ~ 1992-07-01
IIF 14 - Director → ME
2
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Officer
2017-12-22 ~ now
IIF 5 - Secretary → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED
- 2019-07-17
11788515 11400329, 11400847, 10583454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Officer
2019-07-16 ~ now
IIF 16 - Director → ME
2019-07-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 40 - 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)
Officer
2017-12-22 ~ now
IIF 4 - Secretary → ME
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 9 - Secretary → ME
6
BEE SWANLAND LIMITED - now
SWANLAND ROAD SOLAR LIMITED
- 2017-09-01
09676910 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2015-07-08 ~ 2016-03-18
IIF 37 - Director → ME
7
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED
09458751 The Estate Office, Hatfield Park, Hatfield, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-10-19
IIF 36 - Director → ME
8
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Officer
2017-12-22 ~ now
IIF 7 - Secretary → ME
9
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 32 - Director → ME
10
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2005-08-10 ~ 2016-10-19
IIF 30 - Director → ME
11
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED
07406204 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (12 parents)
Officer
2012-05-31 ~ 2016-10-19
IIF 25 - Director → ME
12
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Officer
2004-04-26 ~ 2016-10-19
IIF 31 - Director → ME
13
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Officer
2003-03-25 ~ 2016-10-19
IIF 38 - 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)
Officer
2002-08-16 ~ 2016-10-19
IIF 21 - Director → ME
2002-08-16 ~ 2002-08-23
IIF 10 - Secretary → ME
15
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2003-06-03 ~ 2016-10-19
IIF 24 - Director → ME
16
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2004-12-30 ~ 2016-10-19
IIF 18 - Director → ME
17
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ dissolved
IIF 20 - Director → ME
18
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2005-11-29 ~ 2016-10-19
IIF 33 - Director → ME
19
SOLONING LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2016-10-19
IIF 28 - Director → ME
20
SONORIA LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (22 parents)
Officer
2011-03-31 ~ 2016-10-19
IIF 29 - 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)
Officer
2005-04-20 ~ 2009-10-05
IIF 26 - Director → ME
22
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 17 - Director → ME
2017-12-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-02-27 ~ 2024-10-30
IIF 41 - 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)
Officer
2017-12-22 ~ now
IIF 3 - Secretary → ME
24
OLD ENGLISH ENTERPRISES LIMITED
01998684 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ dissolved
IIF 27 - Director → ME
25
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2005-08-10 ~ 2016-10-19
IIF 35 - Director → ME
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2003-06-03 ~ 2016-10-19
IIF 23 - 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)
Officer
2005-02-09 ~ 2011-03-31
IIF 34 - Director → ME
28
PINEWOOD GARDENS (BAGSHOT) LIMITED
00832906 Bassett House, 5 Southwell Park Road, Camberley, Surrey
Active Corporate (60 parents)
Officer
1994-07-28 ~ 1998-07-17
IIF 12 - Director → ME
1994-07-28 ~ 1997-12-21
IIF 1 - Secretary → ME
29
Pool Orchard, Main Street, Willersey, Worcestershire, England
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
RS (SKIPTON) LIMITED - now
BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17
BROOMCO (1293) LIMITED - 1997-06-19
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-07-12 ~ 2000-09-01
IIF 11 - Director → ME
31
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)
Officer
1999-07-12 ~ 2000-09-01
IIF 13 - Director → ME
32
No.1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-10-10 ~ 2016-10-19
IIF 22 - Director → ME
33
STEADINGS COMMUNITY MANAGEMENT TRUST
12357958 Bathurst Estate Office Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, England
Active Corporate (11 parents)
Officer
2021-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 39 - Has significant influence or control → OE
34
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 42 - Has significant influence or control → OE