1
Bath House, 16 Bath Row, Stamford, LincolnshireCorporate (3 parents)
Equity (Company account)
754,230 GBP2023-12-31
Officer
2013-10-24 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
258,292 GBP2023-12-31
Officer
2019-01-22 ~ nowIIF 17 - director → ME
3
LS YORK LIMITED - 2018-06-15
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
810,032 GBP2023-12-31
Officer
2017-02-13 ~ nowIIF 38 - director → ME
4
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,116,037 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 18 - director → ME
5
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-322,857 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 41 - director → ME
6
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,926,415 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 15 - director → ME
7
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
669,640 GBP2023-12-31
Officer
2016-05-06 ~ nowIIF 40 - director → ME
8
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
1,177,191 GBP2023-12-31
Officer
2013-06-24 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
784,576 GBP2023-12-31
Officer
2017-06-29 ~ nowIIF 23 - director → ME
10
ALMERO STANMORE LIMITED - 2015-08-06
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Equity (Company account)
-9,450 GBP2023-12-31
Officer
2015-04-17 ~ nowIIF 39 - director → ME
11
Bath House, 16 Bath Row, Stamford, EnglandDissolved corporate (4 parents)
Officer
2020-12-11 ~ dissolvedIIF 8 - director → ME
12
16 Bath Row, Stamford, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-05-08 ~ nowIIF 5 - director → ME
13
16 Bath Row, Stamford, EnglandCorporate (4 parents)
Officer
2024-05-08 ~ nowIIF 4 - director → ME
14
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
291,716 GBP2023-12-31
Officer
2017-10-10 ~ nowIIF 24 - director → ME
15
Bath House, 16 Bath Row, Stamford, LincolnshireCorporate (4 parents)
Equity (Company account)
-9,450 GBP2023-12-31
Officer
2014-02-07 ~ nowIIF 9 - director → ME
16
ALMERO MANSIONS LTD - 2021-08-12
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-990,535 GBP2023-12-31
Officer
2015-02-17 ~ nowIIF 42 - director → ME
17
Bath House, 16 Bath Row, Stamford, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,658,890 GBP2023-12-31
Officer
2015-08-27 ~ nowIIF 43 - director → ME
18
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,299,067 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 14 - director → ME
19
Bath House, Bath Row, Stamford, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,081,761 GBP2023-12-31
Officer
2016-08-24 ~ nowIIF 44 - director → ME
20
INDEED GYM LIMITED - 2023-12-06
Bath House, 16 Bath Row, Stamford, EnglandCorporate (2 parents)
Officer
2023-06-10 ~ nowIIF 45 - director → ME
Person with significant control
2023-06-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-04-06 ~ nowIIF 7 - director → ME
22
16 Bath Row, Stamford, EnglandCorporate (4 parents)
Officer
2024-04-14 ~ nowIIF 1 - director → ME
23
16 Bath Row, Stamford, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 6 - director → ME
24
16 Bath Row, Stamford, EnglandCorporate (4 parents)
Officer
2024-04-11 ~ nowIIF 3 - director → ME
25
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-297,136 GBP2023-12-31
Officer
2020-05-11 ~ nowIIF 28 - director → ME
26
TELOGY LIMITED - 1992-04-22
ELECTRONIC BROKERS LIMITED - 1988-06-09
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,263,871 GBP2023-12-31
Officer
2019-03-06 ~ nowIIF 22 - director → ME
27
Bath House, 16 Bath Row, Stamford, EnglandDissolved corporate (3 parents)
Officer
2021-02-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
63,834 GBP2023-12-31
Officer
2020-01-20 ~ nowIIF 26 - director → ME
29
Bath House, 16 Bath Row, Stamford, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
728,600 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 31 - director → ME
30
ALMERO DEVELOPMENT LIMITED - 2021-07-30
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-302,613 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 20 - director → ME
31
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,348,327 GBP2023-12-31
Officer
2020-01-28 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
32
Bath House, 16 Bath Row, Stamford, LincolnshireDissolved corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 49 - director → ME
33
16 Bath Row, Stamford, EnglandCorporate (5 parents)
Officer
2023-09-21 ~ nowIIF 2 - director → ME
34
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-155,021 GBP2023-12-31
Officer
2020-02-24 ~ nowIIF 33 - director → ME
35
PENNYWORTH ADVISORS LIMITED - 2019-04-25
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,487,709 GBP2023-12-31
Officer
2020-01-17 ~ nowIIF 16 - director → ME
36
THE WAY LDN LIMITED - 2021-01-27
THEM WAY GROUP LIMITED - 2020-10-08
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Equity (Company account)
-28,231 GBP2023-12-31
Officer
2020-10-02 ~ nowIIF 30 - director → ME
37
ALMERO CONSTRUCTION LIMITED - 2020-11-25
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomCorporate (5 parents)
Equity (Company account)
-833,686 GBP2023-12-31
Officer
2016-05-23 ~ nowIIF 21 - director → ME
38
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
125,081 GBP2023-12-31
Officer
2013-06-24 ~ nowIIF 13 - director → ME
39
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,723,297 GBP2023-12-31
Officer
2020-01-17 ~ nowIIF 32 - director → ME
40
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,336,485 GBP2023-12-31
Officer
2014-11-17 ~ nowIIF 11 - director → ME
41
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Equity (Company account)
-30,941 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 27 - director → ME
42
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Equity (Company account)
-75,249 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 34 - director → ME
43
Bath House, 16 Bath Row, Stamford, EnglandCorporate (4 parents)
Equity (Company account)
-269,736 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 36 - director → ME
44
Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomCorporate (4 parents)
Equity (Company account)
-9,838 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 25 - director → ME
45
TOWN HOUSE HOTEL LIMITED - 1996-04-12
RADENE LIMITED - 1981-12-31
Bath House 16 Bath Row, StamfordCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,814,208 GBP2023-12-31
Officer
2017-03-10 ~ nowIIF 37 - director → ME
46
ROWAN (266) LIMITED - 2012-02-08
Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,356,834 GBP2023-12-31
Officer
2014-02-01 ~ nowIIF 12 - director → ME
47
Bath House, 16 Bath Row, Stamford, EnglandCorporate (2 parents)
Officer
2023-06-10 ~ nowIIF 46 - director → ME
Person with significant control
2023-06-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE